AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 29th, September 2023
| accounts
|
Free Download
(12 pages)
|
AA01 |
Extension of accounting period to 2022/12/31 from 2022/11/30
filed on: 27th, March 2023
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/11/30
filed on: 25th, November 2022
| accounts
|
Free Download
(12 pages)
|
AD01 |
Change of registered address from 21 21 Berners Street First Floor London W1T 3LP England on 2022/09/29 to 21 Berners Street First Floor London W1T 3LP
filed on: 29th, September 2022
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Waverley House Noel Street London W1F 8GQ England on 2022/09/29 to 21 21 Berners Street First Floor London W1T 3LP
filed on: 29th, September 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/11/30
filed on: 5th, September 2021
| accounts
|
Free Download
(10 pages)
|
SH01 |
267.95 GBP is the capital in company's statement on 2021/01/15
filed on: 22nd, April 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 9th, April 2021
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/11/30
filed on: 30th, November 2020
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from 66 Old Compton Street London W1D 4UH England on 2020/09/29 to Waverley House Noel Street London W1F 8GQ
filed on: 29th, September 2020
| address
|
Free Download
(1 page)
|
SH01 |
240.60 GBP is the capital in company's statement on 2020/01/15
filed on: 11th, June 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
228.60 GBP is the capital in company's statement on 2019/03/01
filed on: 26th, November 2019
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/11/30
filed on: 9th, July 2019
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered address from 2 Putney Hill Putney London SW15 6AB on 2019/07/01 to 66 Old Compton Street London W1D 4UH
filed on: 1st, July 2019
| address
|
Free Download
(1 page)
|
SH01 |
228.19 GBP is the capital in company's statement on 2019/04/05
filed on: 18th, June 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
210.18 GBP is the capital in company's statement on 2018/02/13
filed on: 3rd, December 2018
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/11/30
filed on: 9th, July 2018
| accounts
|
Free Download
(10 pages)
|
SH01 |
207.13 GBP is the capital in company's statement on 2017/12/18
filed on: 15th, January 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
201.83 GBP is the capital in company's statement on 2017/11/20
filed on: 21st, November 2017
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/11/30
filed on: 12th, September 2017
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2016/12/01 director's details were changed
filed on: 1st, December 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
188.24 GBP is the capital in company's statement on 2016/09/13
filed on: 19th, September 2016
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/11/30
filed on: 6th, September 2016
| accounts
|
Free Download
(4 pages)
|
SH01 |
159.01 GBP is the capital in company's statement on 2016/06/23
filed on: 16th, August 2016
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2014/12/03.
filed on: 2nd, June 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
159.37 GBP is the capital in company's statement on 2015/09/11
filed on: 6th, January 2016
| capital
|
Free Download
(6 pages)
|
SH01 |
148.48 GBP is the capital in company's statement on 2014/12/24
filed on: 17th, December 2015
| capital
|
Free Download
(6 pages)
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 16th, September 2015
| document replacement
|
Free Download
(7 pages)
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 16th, September 2015
| document replacement
|
Free Download
(6 pages)
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 16th, September 2015
| document replacement
|
Free Download
(7 pages)
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 16th, September 2015
| document replacement
|
Free Download
(7 pages)
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 16th, September 2015
| document replacement
|
Free Download
(7 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 2013/11/21
filed on: 16th, September 2015
| document replacement
|
Free Download
(16 pages)
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 16th, September 2015
| document replacement
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, August 2015
| resolution
|
Free Download
|
AA |
Data of total exemption small company accounts made up to 2014/11/30
filed on: 25th, August 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/11/20
filed on: 20th, August 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
148.48 GBP is the capital in company's statement on 2014/12/24
filed on: 14th, April 2015
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/11/21
filed on: 14th, January 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
124.66 GBP is the capital in company's statement on 2014/07/28
filed on: 5th, January 2015
| capital
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2014/12/03.
filed on: 17th, December 2014
| officers
|
Free Download
(3 pages)
|
CERTNM |
Company name changed storm zebra LIMITEDcertificate issued on 12/12/14
filed on: 12th, December 2014
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 12th, December 2014
| change of name
|
Free Download
(2 pages)
|
SH01 |
109.06 GBP is the capital in company's statement on 2013/12/29
filed on: 13th, August 2014
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 13th, August 2014
| resolution
|
Free Download
(36 pages)
|
SH01 |
32.90 GBP is the capital in company's statement on 2013/12/18
filed on: 13th, August 2014
| capital
|
Free Download
(5 pages)
|
SH01 |
104.41 GBP is the capital in company's statement on 2013/12/17
filed on: 13th, August 2014
| capital
|
Free Download
(4 pages)
|
SH01 |
96.75 GBP is the capital in company's statement on 2013/12/16
filed on: 13th, August 2014
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2013/12/12
filed on: 13th, August 2014
| capital
|
Free Download
(5 pages)
|
SH01 |
75.00 GBP is the capital in company's statement on 2013/12/12
filed on: 13th, August 2014
| capital
|
Free Download
(4 pages)
|
SH01 |
120.66 GBP is the capital in company's statement on 2014/01/09
filed on: 13th, August 2014
| capital
|
Free Download
(5 pages)
|
CH01 |
On 2013/11/20 director's details were changed
filed on: 16th, December 2013
| officers
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2013/12/16 from 2 Puntney Hill Putney London SW15 6AB England
filed on: 16th, December 2013
| address
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 20th, November 2013
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted: private LIMITED by shares
incorporation
|
|