| AA01 |
Previous accounting period shortened from 2024-04-30 to 2023-12-31
filed on: 19th, January 2024
|
accounts |
Free Download
(1 page)
|
| AA |
Micro company accounts made up to 2023-04-30
filed on: 16th, January 2024
|
accounts |
Free Download
(3 pages)
|
| AD01 |
New registered office address Ironmongers Mews Offices Ironmongers Mews Church Road London SW13 0DD. Change occurred on 2023-12-01. Company's previous address: Whittington Hall Whittington Road Whittington Worcester Worcestershire WR5 2ZX.
filed on: 1st, December 2023
|
address |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on 2023-10-12
filed on: 17th, October 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2023-10-12
filed on: 17th, October 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2023-08-30
filed on: 4th, September 2023
|
officers |
Free Download
(1 page)
|
| CERTNM |
Company name changed ethical goods LIMITEDcertificate issued on 03/05/23
filed on: 3rd, May 2023
|
change of name |
Free Download
(3 pages)
|
|
NM01 |
Change of name by resolution
|
change of name |
|
| AA |
Micro company accounts made up to 2022-04-30
filed on: 31st, January 2023
|
accounts |
Free Download
(3 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 17th, October 2022
|
incorporation |
Free Download
(16 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 11th, October 2022
|
resolution |
Free Download
(3 pages)
|
| SH08 |
Change of share class name or designation
filed on: 10th, October 2022
|
capital |
Free Download
(2 pages)
|
| AA |
Micro company accounts made up to 2021-04-30
filed on: 31st, January 2022
|
accounts |
Free Download
(3 pages)
|
| AA |
Micro company accounts made up to 2020-04-30
filed on: 30th, April 2021
|
accounts |
Free Download
(3 pages)
|
| AA |
Micro company accounts made up to 2019-04-30
filed on: 31st, January 2020
|
accounts |
Free Download
(2 pages)
|
| CH01 |
On 2019-10-11 director's details were changed
filed on: 11th, October 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Micro company accounts made up to 2018-04-30
filed on: 30th, January 2019
|
accounts |
Free Download
(4 pages)
|
| AA |
Micro company accounts made up to 2017-04-30
filed on: 6th, February 2018
|
accounts |
Free Download
(4 pages)
|
| AA |
Total exemption small company accounts data made up to 2016-04-30
filed on: 30th, January 2017
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2016-03-20
filed on: 24th, March 2016
|
annual return |
Free Download
(8 pages)
|
| AA |
Total exemption small company accounts data made up to 2015-04-30
filed on: 10th, February 2016
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2015-03-20
filed on: 9th, April 2015
|
annual return |
Free Download
(8 pages)
|
| AA |
Total exemption small company accounts data made up to 2014-04-30
filed on: 12th, February 2015
|
accounts |
Free Download
(6 pages)
|
| CH01 |
On 2014-09-03 director's details were changed
filed on: 10th, September 2014
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2014-03-20
filed on: 10th, April 2014
|
annual return |
Free Download
(8 pages)
|
| AA |
Total exemption small company accounts data made up to 2013-04-30
filed on: 4th, February 2014
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2013-03-20
filed on: 17th, April 2013
|
annual return |
Free Download
(8 pages)
|
| AA |
Small company accounts for the period up to 2012-04-30
filed on: 11th, April 2013
|
accounts |
Free Download
(6 pages)
|
| CH01 |
On 2012-11-30 director's details were changed
filed on: 10th, January 2013
|
officers |
Free Download
(3 pages)
|
| CH01 |
On 2012-06-18 director's details were changed
filed on: 20th, June 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2012-05-16
filed on: 16th, May 2012
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on 2012-05-16
filed on: 16th, May 2012
|
officers |
Free Download
(2 pages)
|
| AAMD |
Amended accounts made up to 2011-04-30
filed on: 2nd, May 2012
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2012-03-20
filed on: 20th, April 2012
|
annual return |
Free Download
(8 pages)
|
| TM01 |
Director's appointment was terminated on 2012-02-20
filed on: 20th, February 2012
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 2011-04-30
filed on: 3rd, February 2012
|
accounts |
Free Download
(5 pages)
|
| SH01 |
Statement of Capital on 2011-09-21: 220.42 GBP
filed on: 7th, December 2011
|
capital |
Free Download
(4 pages)
|
| SH01 |
Statement of Capital on 2011-09-21: 220.42 GBP
filed on: 7th, December 2011
|
capital |
Free Download
(4 pages)
|
| AA01 |
Accounting period ending changed to 2011-03-31 (was 2011-04-30).
filed on: 21st, October 2011
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2011-03-20
filed on: 12th, May 2011
|
annual return |
Free Download
(8 pages)
|
| CH01 |
On 2011-03-20 director's details were changed
filed on: 12th, May 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2010-11-22
filed on: 22nd, November 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 2010-11-22
filed on: 22nd, November 2010
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on 2010-11-22
filed on: 22nd, November 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2010-11-22
filed on: 22nd, November 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2010-11-22
filed on: 22nd, November 2010
|
officers |
Free Download
(3 pages)
|
| AP04 |
Appointment (date: 2010-11-22) of a secretary
filed on: 22nd, November 2010
|
officers |
Free Download
(3 pages)
|
| AD01 |
Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 2010-11-22
filed on: 22nd, November 2010
|
address |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on 2010-11-22
filed on: 22nd, November 2010
|
officers |
Free Download
(2 pages)
|
| SH01 |
Statement of Capital on 2010-08-03: 152.51 GBP
filed on: 25th, August 2010
|
capital |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association
filed on: 25th, August 2010
|
resolution |
Free Download
(20 pages)
|
| AA |
Total exemption small company accounts data made up to 2010-03-31
filed on: 11th, August 2010
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2010-03-20
filed on: 22nd, April 2010
|
annual return |
Free Download
(7 pages)
|
| AA |
Total exemption small company accounts data made up to 2009-03-31
filed on: 22nd, February 2010
|
accounts |
Free Download
(3 pages)
|
| SH01 |
Statement of Capital on 2010-02-01: 10765.00 GBP
filed on: 4th, February 2010
|
capital |
Free Download
(4 pages)
|
| 363a |
Period up to 2009-06-12 - Annual return with full member list
filed on: 12th, June 2009
|
annual return |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 28th, April 2009
|
resolution |
Free Download
(1 page)
|
| 122 |
S-div
filed on: 28th, April 2009
|
capital |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 24/04/2009 from flat 6 93-95 bell st marylebone london NW1 6TL
filed on: 24th, April 2009
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 25/03/2009 from downstream building 1 london bridge london SE1 9BG
filed on: 25th, March 2009
|
address |
Free Download
(1 page)
|
| 288b |
On 2008-12-18 Appointment terminated director
filed on: 18th, December 2008
|
officers |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 20th, March 2008
|
incorporation |
Free Download
(21 pages)
|