AA |
Full accounts for the period ending Fri, 30th Jun 2023
filed on: 14th, November 2023
|
accounts |
Free Download
(26 pages)
|
CS01 |
Confirmation statement with updates Mon, 15th May 2023
filed on: 24th, May 2023
|
confirmation statement |
Free Download
(5 pages)
|
AD01 |
Change of registered address from 31 Clerkenwell Close Office 108 London EC1R 0AT England on Fri, 5th May 2023 to 27 Easton Street London WC1X 0DS
filed on: 5th, May 2023
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 30th Jun 2022
filed on: 21st, November 2022
|
accounts |
Free Download
(22 pages)
|
CS01 |
Confirmation statement with updates Wed, 18th May 2022
filed on: 20th, May 2022
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 30th Jun 2021
filed on: 24th, November 2021
|
accounts |
Free Download
(29 pages)
|
CH01 |
On Tue, 18th May 2021 director's details were changed
filed on: 18th, May 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 18th May 2021
filed on: 18th, May 2021
|
confirmation statement |
Free Download
(6 pages)
|
CH01 |
On Tue, 18th May 2021 director's details were changed
filed on: 18th, May 2021
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tue, 18th May 2021
filed on: 18th, May 2021
|
persons with significant control |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 22nd, March 2021
|
incorporation |
Free Download
(30 pages)
|
SH01 |
Capital declared on Fri, 12th Mar 2021: 330370.74 GBP
filed on: 12th, March 2021
|
capital |
Free Download
(3 pages)
|
AP01 |
On Wed, 3rd Mar 2021 new director was appointed.
filed on: 3rd, March 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On Wed, 3rd Mar 2021 new director was appointed.
filed on: 3rd, March 2021
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thu, 11th Feb 2021
filed on: 11th, February 2021
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
AD01 |
Change of registered address from 27-31 Clerkenwell Close Office G07, Clerkenwell Workshops London EC1R 0AT England on Mon, 1st Feb 2021 to 31 Clerkenwell Close Office 108 London EC1R 0AT
filed on: 1st, February 2021
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from 31 Clerkenwell Close Office 108 London EC1R 0AT England on Mon, 1st Feb 2021 to 31 Clerkenwell Close Office 108 London EC1R 0AT
filed on: 1st, February 2021
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from 31 Clerkenwell Close Office 108 London EC1R 0AT England on Mon, 1st Feb 2021 to 31 Clerkenwell Close Office 108 London EC1R 0AT
filed on: 1st, February 2021
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from 31 Clerkenwell Close Office 108 London EC1R 0AT England on Mon, 1st Feb 2021 to 31 Clerkenwell Close Office 108 London EC1R 0AT
filed on: 1st, February 2021
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from 31 Clerkenwell Close Office 108 London EC1R 0AT England on Mon, 1st Feb 2021 to 31 Clerkenwell Close Office 108 London EC1R 0AT
filed on: 1st, February 2021
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from 31 Clerkenwell Close Office 108 London EC1R 0AT England on Mon, 1st Feb 2021 to 31 Clerkenwell Close Office 108 London EC1R 0AT
filed on: 1st, February 2021
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from 31 Clerkenwell Close Office 108 London EC1R 0AT England on Mon, 1st Feb 2021 to 31 Clerkenwell Close Office 108 London EC1R 0AT
filed on: 1st, February 2021
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from 31 Clerkenwell Close Office 108 London EC1R 0AT England on Mon, 1st Feb 2021 to 31 Clerkenwell Close Office 108 London EC1R 0AT
filed on: 1st, February 2021
|
address |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Tue, 30th Jun 2020
filed on: 30th, October 2020
|
accounts |
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 22nd May 2020: 280814.94 GBP
filed on: 2nd, June 2020
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 1st, June 2020
|
resolution |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Fri, 22nd May 2020
filed on: 28th, May 2020
|
confirmation statement |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 22nd, May 2020
|
resolution |
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 22nd, May 2020
|
capital |
Free Download
(1 page)
|
SH19 |
Capital declared on Fri, 22nd May 2020: 142944.90 GBP
filed on: 22nd, May 2020
|
capital |
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 15/05/20
filed on: 22nd, May 2020
|
insolvency |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Mon, 2nd Mar 2020
filed on: 2nd, March 2020
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 30th Jun 2019
filed on: 14th, February 2020
|
accounts |
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 5th Jul 2019: 340345.00 GBP
filed on: 2nd, August 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 28th Jun 2019: 311345.00 GBP
filed on: 30th, July 2019
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Mon, 4th Mar 2019
filed on: 6th, March 2019
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 30th Jun 2018
filed on: 13th, February 2019
|
accounts |
Free Download
(4 pages)
|
AP01 |
On Tue, 27th Nov 2018 new director was appointed.
filed on: 27th, November 2018
|
officers |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 30th Jun 2017
filed on: 29th, March 2018
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Mon, 19th Mar 2018
filed on: 19th, March 2018
|
confirmation statement |
Free Download
(5 pages)
|
AD01 |
Change of registered address from 20-22 Wenlock Road London N1 7GU England on Thu, 15th Mar 2018 to 27-31 Clerkenwell Close Office G07, Clerkenwell Workshops London EC1R 0AT
filed on: 15th, March 2018
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wed, 26th Apr 2017
filed on: 27th, April 2017
|
confirmation statement |
Free Download
(6 pages)
|
CH01 |
On Wed, 26th Apr 2017 director's details were changed
filed on: 26th, April 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wed, 26th Apr 2017 director's details were changed
filed on: 26th, April 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sun, 12th Mar 2017
filed on: 15th, March 2017
|
confirmation statement |
Free Download
(6 pages)
|
CH01 |
On Tue, 14th Mar 2017 director's details were changed
filed on: 14th, March 2017
|
officers |
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to Fri, 30th Jun 2017
filed on: 6th, October 2016
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 13th, July 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 12th Mar 2016
filed on: 17th, March 2016
|
annual return |
Free Download
(3 pages)
|
CH01 |
On Tue, 23rd Jun 2015 director's details were changed
filed on: 23rd, June 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thu, 18th Jun 2015 director's details were changed
filed on: 18th, June 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thu, 18th Jun 2015 director's details were changed
filed on: 18th, June 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thu, 18th Jun 2015 director's details were changed
filed on: 18th, June 2015
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, March 2015
|
incorporation |
Free Download
(7 pages)
|