SH01 |
138.99 GBP is the capital in company's statement on Monday 22nd May 2023
filed on: 22nd, May 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
138.84 GBP is the capital in company's statement on Tuesday 28th March 2023
filed on: 29th, March 2023
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022
filed on: 6th, October 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st May 2021
filed on: 12th, January 2022
| accounts
|
Free Download
(9 pages)
|
SH01 |
138.69 GBP is the capital in company's statement on Sunday 31st January 2021
filed on: 19th, May 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
138.25 GBP is the capital in company's statement on Friday 14th May 2021
filed on: 14th, May 2021
| capital
|
Free Download
(3 pages)
|
AD02 |
New sail address 45 Vyner Street London E2 9DQ. Change occurred at an unknown date. Company's previous address: 236, Brick Lane London London E2 7EB United Kingdom.
filed on: 19th, February 2021
| address
|
Free Download
(1 page)
|
AD02 |
New sail address 45 Vyner Street London E2 9DQ. Change occurred at an unknown date. Company's previous address: 45 Vyner Street London E2 9DQ England.
filed on: 19th, February 2021
| address
|
Free Download
(1 page)
|
AD02 |
New sail address 45 Vyner Street London E2 9DQ. Change occurred at an unknown date. Company's previous address: 45 Vyner Street London E2 9DQ England.
filed on: 19th, February 2021
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 45 Vyner Street London E2 9DQ. Change occurred on Friday 19th February 2021. Company's previous address: 236 Brick Lane London E2 7EB England.
filed on: 19th, February 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st May 2020
filed on: 25th, January 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st May 2019
filed on: 21st, November 2019
| accounts
|
Free Download
(9 pages)
|
SH01 |
137.82 GBP is the capital in company's statement on Wednesday 26th June 2019
filed on: 26th, June 2019
| capital
|
Free Download
(3 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 236, Brick Lane London London E2 7EB
filed on: 30th, January 2019
| address
|
Free Download
(1 page)
|
SH01 |
133.43 GBP is the capital in company's statement on Monday 21st January 2019
filed on: 25th, January 2019
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st May 2018
filed on: 18th, January 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017
filed on: 17th, November 2017
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st May 2016
filed on: 23rd, February 2017
| accounts
|
Free Download
(12 pages)
|
SH01 |
133.28 GBP is the capital in company's statement on Monday 18th July 2016
filed on: 28th, November 2016
| capital
|
Free Download
(4 pages)
|
AD01 |
New registered office address 236 Brick Lane London E2 7EB. Change occurred on Tuesday 19th July 2016. Company's previous address: 7 Gibraltar Walk London E2 7LH.
filed on: 19th, July 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 19th May 2016
filed on: 15th, June 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st May 2015
filed on: 23rd, February 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 19th May 2015
filed on: 21st, July 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
132.55 GBP is the capital in company's statement on Tuesday 21st July 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Saturday 31st May 2014
filed on: 5th, March 2015
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 19th, September 2014
| resolution
|
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SH03 |
Own shares purchase
filed on: 19th, September 2014
| capital
|
Free Download
(3 pages)
|
SH01 |
132.55 GBP is the capital in company's statement on Thursday 14th August 2014
filed on: 19th, September 2014
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, September 2014
| resolution
|
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 19th May 2014
filed on: 29th, July 2014
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 30th, June 2014
| resolution
|
Free Download
(2 pages)
|
SH01 |
101.67 GBP is the capital in company's statement on Monday 3rd June 2013
filed on: 26th, June 2014
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st May 2013
filed on: 30th, January 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 19th May 2013
filed on: 21st, May 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st May 2012
filed on: 8th, November 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 19th May 2012
filed on: 14th, June 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st May 2011
filed on: 21st, November 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 19th May 2011
filed on: 16th, June 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st May 2010
filed on: 2nd, March 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 19th May 2010
filed on: 1st, June 2010
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Friday 21st May 2010 from Suite 202 New Loom House 101 Back Church Lane London E1 1LU
filed on: 21st, May 2010
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st May 2009
filed on: 19th, January 2010
| accounts
|
Free Download
(8 pages)
|
363a |
Period up to Tuesday 19th May 2009 - Annual return with full member list
filed on: 19th, May 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st May 2008
filed on: 21st, December 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to Monday 19th May 2008 - Annual return with full member list
filed on: 19th, May 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st May 2007
filed on: 11th, March 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to Wednesday 18th July 2007 - Annual return with full member list
filed on: 18th, July 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Wednesday 18th July 2007 - Annual return with full member list
filed on: 18th, July 2007
| annual return
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Friday 19th May 2006. Value of each share 1 £, total number of shares: 100.
filed on: 31st, May 2006
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on Friday 19th May 2006. Value of each share 1 £, total number of shares: 100.
filed on: 31st, May 2006
| capital
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 19th, May 2006
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Company registration
filed on: 19th, May 2006
| incorporation
|
Free Download
(15 pages)
|