TM01 |
Director's appointment was terminated on Tuesday 30th April 2024
filed on: 30th, April 2024
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 6th December 2023
filed on: 7th, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 23rd, August 2023
|
accounts |
Free Download
(31 pages)
|
MR01 |
Registration of charge 093382880001, created on Friday 2nd June 2023
filed on: 2nd, June 2023
|
mortgage |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 6th December 2022
filed on: 8th, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 30th November 2022
filed on: 1st, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 11th, August 2022
|
accounts |
Free Download
(30 pages)
|
AD01 |
New registered office address 91-93 Great Eastern Street London EC2A 3HZ. Change occurred on Friday 1st April 2022. Company's previous address: Office 06 113 Wework the Bower 207 Old Street London EC1V 9NR United Kingdom.
filed on: 1st, April 2022
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 30th November 2021
filed on: 30th, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 18th, August 2021
|
accounts |
Free Download
(31 pages)
|
AD01 |
New registered office address Office 06 113 Wework the Bower 207 Old Street London EC1V 9NR. Change occurred on Monday 22nd February 2021. Company's previous address: 35 Luke Street London EC2A 4LH United Kingdom.
filed on: 22nd, February 2021
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 11th, December 2020
|
accounts |
Free Download
(27 pages)
|
CS01 |
Confirmation statement with no updates Monday 30th November 2020
filed on: 30th, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 16th June 2020.
filed on: 19th, June 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 16th June 2020
filed on: 19th, June 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 30th November 2019
filed on: 10th, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 23rd October 2019
filed on: 23rd, October 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 23rd October 2019.
filed on: 23rd, October 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 23rd October 2019
filed on: 23rd, October 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 23rd October 2019.
filed on: 23rd, October 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 5th, October 2019
|
accounts |
Free Download
(29 pages)
|
PSC05 |
Change to a person with significant control Thursday 1st November 2018
filed on: 14th, February 2019
|
persons with significant control |
Free Download
(2 pages)
|
AUD |
Auditor's resignation
filed on: 30th, January 2019
|
auditors |
Free Download
(2 pages)
|
AD01 |
New registered office address 35 35 Luke Street London EC2A 4LH. Change occurred on Monday 3rd December 2018. Company's previous address: 35 Luke Street London EC2A 4LH United Kingdom.
filed on: 3rd, December 2018
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address 35 Luke Street London EC2A 4LH. Change occurred on Monday 3rd December 2018. Company's previous address: 35 35 Luke Street London EC2A 4LH United Kingdom.
filed on: 3rd, December 2018
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address 35 Luke Street London EC2A 4LH. Change occurred on Friday 30th November 2018. Company's previous address: 27 Corsham Street London N1 6DR.
filed on: 30th, November 2018
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 30th November 2018
filed on: 30th, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Sunday 31st December 2017
filed on: 6th, October 2018
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates Sunday 3rd December 2017
filed on: 4th, December 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to Saturday 31st December 2016
filed on: 29th, September 2017
|
accounts |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with updates Saturday 3rd December 2016
filed on: 5th, January 2017
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 13th, July 2016
|
accounts |
Free Download
(12 pages)
|
AP01 |
New director appointment on Wednesday 9th March 2016.
filed on: 20th, April 2016
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 9th March 2016.
filed on: 20th, April 2016
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 9th March 2016
filed on: 20th, April 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 3rd December 2015
filed on: 13th, January 2016
|
annual return |
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 13th January 2016
|
capital |
|
AD01 |
New registered office address 27 Corsham Street London N1 6DR. Change occurred on Wednesday 13th January 2016. Company's previous address: Kellydeli Uk Ltd Jerome Castaing - Suite 112 150 Minories Street London EC3N 1LS England.
filed on: 13th, January 2016
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 3rd, December 2014
|
incorporation |
Free Download
(24 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 3rd December 2014
|
capital |
|