AD01 |
Registered office address changed from 4th Floor, 46-48 Red Lion Court Park Street London SE1 9EQ England to Sunny Nook Barhatch Road Cranleigh GU6 7DJ on Sunday 4th February 2024
filed on: 4th, February 2024
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 25th January 2024
filed on: 4th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023
filed on: 1st, August 2023
| accounts
|
Free Download
(9 pages)
|
AD01 |
Registered office address changed from Soho Works 180 the Strand Temple London WC2R 1EA England to 4th Floor, 46-48 Red Lion Court Park Street London SE1 9EQ on Thursday 22nd June 2023
filed on: 22nd, June 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 25th January 2023
filed on: 7th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 11th Floor No. 1 Croydon 12-16 Addiscombe Road Croydon CR0 0XT England to Soho Works 180 the Strand Temple London WC2R 1EA on Wednesday 17th August 2022
filed on: 17th, August 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st January 2022
filed on: 1st, June 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 25th January 2022
filed on: 2nd, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st January 2021
filed on: 18th, April 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Monday 25th January 2021
filed on: 7th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st January 2020
filed on: 7th, May 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Saturday 25th January 2020
filed on: 27th, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
127.46 GBP is the capital in company's statement on Tuesday 8th October 2019
filed on: 22nd, October 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 22nd, October 2019
| resolution
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 1 Gayfere Place Grange Hill London SE25 6DY to 11th Floor No. 1 Croydon 12-16 Addiscombe Road Croydon CR0 0XT on Thursday 5th September 2019
filed on: 5th, September 2019
| address
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on Wednesday 3rd July 2019
filed on: 25th, July 2019
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st January 2019
filed on: 3rd, May 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Friday 25th January 2019
filed on: 25th, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 21st, September 2018
| resolution
|
Free Download
(3 pages)
|
SH01 |
119.31 GBP is the capital in company's statement on Thursday 6th September 2018
filed on: 21st, September 2018
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018
filed on: 15th, April 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Tuesday 30th January 2018
filed on: 31st, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution
filed on: 29th, November 2017
| resolution
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 29th, November 2017
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017
filed on: 9th, March 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Monday 30th January 2017
filed on: 30th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st January 2016
filed on: 7th, June 2016
| accounts
|
Free Download
(5 pages)
|
SH01 |
117.81 GBP is the capital in company's statement on Thursday 14th April 2016
filed on: 27th, April 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 15th, April 2016
| resolution
|
Free Download
|
AR01 |
Annual return made up to Saturday 30th January 2016 with full list of members
filed on: 13th, February 2016
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 12th, August 2015
| resolution
|
Free Download
|
SH01 |
110.00 GBP is the capital in company's statement on Wednesday 29th July 2015
filed on: 12th, August 2015
| capital
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st January 2015
filed on: 16th, March 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Friday 30th January 2015 with full list of members
filed on: 3rd, March 2015
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 30th, January 2014
| incorporation
|
Free Download
(7 pages)
|