CS01 |
Confirmation statement with no updates Sat, 11th Nov 2023
filed on: 13th, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023
filed on: 8th, September 2023
|
accounts |
Free Download
(8 pages)
|
PSC04 |
Change to a person with significant control Mon, 14th Aug 2023
filed on: 14th, August 2023
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Mon, 14th Aug 2023 director's details were changed
filed on: 14th, August 2023
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Mon, 14th Aug 2023
filed on: 14th, August 2023
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Address change date: Mon, 14th Aug 2023. New Address: Studio 4 224 Shoreditch High Street London E1 6PJ. Previous address: Lower Ground Floor Office 229 Shoreditch High Street London E1 6PJ United Kingdom
filed on: 14th, August 2023
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Mon, 7th Nov 2022
filed on: 17th, November 2022
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Mon, 7th Nov 2022 director's details were changed
filed on: 17th, November 2022
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Mon, 7th Nov 2022
filed on: 17th, November 2022
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 11th Nov 2022
filed on: 17th, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Address change date: Thu, 17th Nov 2022. New Address: Lower Ground Floor Office 229 Shoreditch High Street London E1 6PJ. Previous address: 136 Kensington Church Street London W8 4BH
filed on: 17th, November 2022
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 29th, September 2022
|
accounts |
Free Download
(8 pages)
|
CH01 |
On Fri, 12th Aug 2022 director's details were changed
filed on: 12th, August 2022
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Fri, 12th Aug 2022
filed on: 12th, August 2022
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 18th, November 2021
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Thu, 11th Nov 2021
filed on: 16th, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wed, 11th Nov 2020
filed on: 19th, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Jun 2020
filed on: 18th, November 2020
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Mon, 11th Nov 2019
filed on: 12th, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 16th, October 2019
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Sun, 11th Nov 2018
filed on: 14th, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Jun 2018
filed on: 8th, October 2018
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2017
filed on: 26th, February 2018
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Sat, 11th Nov 2017
filed on: 14th, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Fri, 11th Nov 2016
filed on: 21st, November 2016
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2016
filed on: 8th, November 2016
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Jun 2015
filed on: 26th, February 2016
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to Wed, 11th Nov 2015 with full list of members
filed on: 25th, November 2015
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Jun 2014
filed on: 16th, March 2015
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to Tue, 11th Nov 2014 with full list of members
filed on: 19th, November 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 19th Nov 2014: 2.00 GBP
|
capital |
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Jun 2013
filed on: 27th, March 2014
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to Mon, 11th Nov 2013 with full list of members
filed on: 9th, December 2013
|
annual return |
Free Download
(3 pages)
|
TM01 |
Mon, 9th Dec 2013 - the day director's appointment was terminated
filed on: 9th, December 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 11th Nov 2012 with full list of members
filed on: 13th, November 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sat, 30th Jun 2012
filed on: 10th, September 2012
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to Fri, 11th Nov 2011 with full list of members
filed on: 10th, February 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Thu, 30th Jun 2011
filed on: 18th, November 2011
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Jun 2010
filed on: 24th, June 2011
|
accounts |
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Tue, 5th Apr 2011. Old Address: 12 York Gate London NW1 4QS United Kingdom
filed on: 5th, April 2011
|
address |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to Wed, 30th Jun 2010
filed on: 29th, March 2011
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Thu, 11th Nov 2010 with full list of members
filed on: 11th, November 2010
|
annual return |
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 8th, June 2010
|
resolution |
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, November 2009
|
incorporation |
Free Download
(10 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|