AD01 |
Change of registered address from 9 Appold Street London EC2A 2AP England on Fri, 1st Dec 2023 to 52 Tabernacle Street London EC2A 4NJ
filed on: 1st, December 2023
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 31st Oct 2023
filed on: 6th, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 31st, July 2023
|
accounts |
Free Download
(19 pages)
|
AD01 |
Change of registered address from The Tea Building Unit 2.10, 56 Shoreditch High Street London E1 6JJ England on Mon, 13th Feb 2023 to 9 Appold Street London EC2A 2AP
filed on: 13th, February 2023
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 31st Oct 2022
filed on: 11th, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 13th, September 2022
|
accounts |
Free Download
(19 pages)
|
TM01 |
Director's appointment terminated on Fri, 17th Dec 2021
filed on: 21st, December 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sun, 31st Oct 2021
filed on: 9th, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 29th, June 2021
|
accounts |
Free Download
(18 pages)
|
AP01 |
On Tue, 1st Dec 2020 new director was appointed.
filed on: 4th, December 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 31st Oct 2020
filed on: 6th, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 29th, June 2020
|
accounts |
Free Download
(18 pages)
|
AD01 |
Change of registered address from 1st Floor 78 Kingsland Road London E2 8DP on Mon, 9th Dec 2019 to The Tea Building Unit 2.10, 56 Shoreditch High Street London E1 6JJ
filed on: 9th, December 2019
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 31st Oct 2019
filed on: 14th, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 21st, June 2019
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates Wed, 31st Oct 2018
filed on: 1st, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 16th, April 2018
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with updates Tue, 31st Oct 2017
filed on: 20th, November 2017
|
confirmation statement |
Free Download
(4 pages)
|
TM02 |
Secretary's appointment terminated on Sun, 2nd Jul 2017
filed on: 10th, November 2017
|
officers |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Wed, 23rd Nov 2016
filed on: 10th, November 2017
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 19th, June 2017
|
accounts |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with updates Mon, 31st Oct 2016
filed on: 11th, November 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 4th, August 2016
|
accounts |
Free Download
(7 pages)
|
AP03 |
On Mon, 1st Feb 2016, company appointed a new person to the position of a secretary
filed on: 1st, February 2016
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Mon, 1st Feb 2016
filed on: 1st, February 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 9th Nov 2015
filed on: 19th, November 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 19th Nov 2015: 1.00 GBP
|
capital |
|
AA |
Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 4th, March 2015
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 9th Nov 2014
filed on: 17th, November 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 17th Nov 2014: 1.00 GBP
|
capital |
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 7th, May 2014
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return up to Sat, 9th Nov 2013
filed on: 26th, February 2014
|
annual return |
Free Download
(14 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 26th, November 2013
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 9th Nov 2012
filed on: 22nd, November 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2011
filed on: 10th, August 2012
|
accounts |
Free Download
(7 pages)
|
AD01 |
Company moved to new address on Fri, 20th Jan 2012. Old Address: 12 Tokenhouse Yard London EC2R 7AS
filed on: 20th, January 2012
|
address |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to Wed, 9th Nov 2011
filed on: 12th, December 2011
|
annual return |
Free Download
(14 pages)
|
CH01 |
On Fri, 25th Nov 2011 director's details were changed
filed on: 1st, December 2011
|
officers |
Free Download
(3 pages)
|
CH01 |
On Fri, 25th Nov 2011 director's details were changed
filed on: 1st, December 2011
|
officers |
Free Download
(3 pages)
|
CH03 |
On Fri, 25th Nov 2011 secretary's details were changed
filed on: 1st, December 2011
|
officers |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Dec 2010
filed on: 30th, November 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 9th Nov 2010
filed on: 18th, February 2011
|
annual return |
Free Download
(14 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2009
filed on: 5th, March 2010
|
accounts |
Free Download
(6 pages)
|
CH01 |
On Mon, 9th Nov 2009 director's details were changed
filed on: 27th, January 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 9th Nov 2009
filed on: 27th, January 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On Mon, 9th Nov 2009 director's details were changed
filed on: 27th, January 2010
|
officers |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/11/2009 to 31/12/2009
filed on: 22nd, May 2009
|
accounts |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 15th, May 2009
|
officers |
Free Download
(2 pages)
|
363a |
Annual return drawn up to Fri, 15th May 2009 with complete member list
filed on: 15th, May 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sun, 30th Nov 2008
filed on: 27th, January 2009
|
accounts |
Free Download
(5 pages)
|
288a |
On Wed, 5th Mar 2008 Director appointed
filed on: 5th, March 2008
|
officers |
Free Download
(2 pages)
|
288a |
On Wed, 5th Mar 2008 Secretary appointed
filed on: 5th, March 2008
|
officers |
Free Download
(2 pages)
|
288a |
On Wed, 5th Mar 2008 Director appointed
filed on: 5th, March 2008
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 05/03/2008 from 1 park row leeds LS1 5AB
filed on: 5th, March 2008
|
address |
Free Download
(1 page)
|
288b |
On Wed, 5th Mar 2008 Appointment terminated secretary
filed on: 5th, March 2008
|
officers |
Free Download
(1 page)
|
288b |
On Wed, 5th Mar 2008 Appointment terminated director
filed on: 5th, March 2008
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 9th, November 2007
|
incorporation |
Free Download
(15 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, November 2007
|
incorporation |
Free Download
(15 pages)
|