CH01 |
On 8th December 2023 director's details were changed
filed on: 17th, January 2024
|
officers |
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(2 pages)
|
CH01 |
On 8th December 2023 director's details were changed
filed on: 16th, January 2024
|
officers |
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(2 pages)
|
CH01 |
On 8th December 2023 director's details were changed
filed on: 15th, January 2024
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 15th January 2024. New Address: Suite 3 12 Princess Street Knutsford Cheshire WA16 6DD. Previous address: 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom
filed on: 15th, January 2024
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 11th, December 2023
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 25th, July 2022
|
accounts |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 31st December 2021: 229000.00 GBP
filed on: 31st, January 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 31st December 2021: 224000.00 GBP
filed on: 4th, January 2022
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 9th, June 2021
|
accounts |
Free Download
(7 pages)
|
AD01 |
Address change date: 1st June 2021. New Address: 2nd Floor 168 Shoreditch High Street London E1 6RA. Previous address: 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom
filed on: 1st, June 2021
|
address |
Free Download
(1 page)
|
AD01 |
Address change date: 1st June 2021. New Address: 2nd Floor 168 Shoreditch High Street London E1 6RA. Previous address: Third Floor 24 Chiswell Street London EC1Y 4YX
filed on: 1st, June 2021
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 7th, October 2020
|
accounts |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 31st March 2020: 206000.00 GBP
filed on: 23rd, April 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 31st December 2019: 201000.00 GBP
filed on: 5th, February 2020
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 13th, December 2019
|
accounts |
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 30th June 2019: 177000.00 GBP
filed on: 12th, August 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 31st March 2019: 112000.00 GBP
filed on: 1st, May 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 25th January 2019: 80000.00 GBP
filed on: 30th, January 2019
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 19th, December 2018
|
accounts |
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 30th September 2018: 75000.00 GBP
filed on: 22nd, November 2018
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 21st, March 2018
|
accounts |
Free Download
(7 pages)
|
TM02 |
1st February 2017 - the day secretary's appointment was terminated
filed on: 7th, February 2017
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 17th, November 2016
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 23rd, December 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 8th December 2015 with full list of members
filed on: 11th, December 2015
|
annual return |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 8th December 2014 with full list of members
filed on: 23rd, December 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 23rd December 2014: 50000.00 GBP
|
capital |
|
TM01 |
1st April 2014 - the day director's appointment was terminated
filed on: 8th, August 2014
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 24th, July 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 8th December 2013 with full list of members
filed on: 20th, December 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 12th, August 2013
|
accounts |
Free Download
(5 pages)
|
TM01 |
12th March 2013 - the day director's appointment was terminated
filed on: 12th, March 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 8th December 2012 with full list of members
filed on: 14th, December 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 1st, August 2012
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 6th, January 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 8th December 2011 with full list of members
filed on: 21st, December 2011
|
annual return |
Free Download
(4 pages)
|
CH01 |
On 8th December 2010 director's details were changed
filed on: 15th, December 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 8th December 2010 with full list of members
filed on: 15th, December 2010
|
annual return |
Free Download
(4 pages)
|
CH01 |
On 8th December 2010 director's details were changed
filed on: 15th, December 2010
|
officers |
Free Download
(2 pages)
|
CH03 |
On 8th December 2010 secretary's details were changed
filed on: 14th, December 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On 8th December 2010 director's details were changed
filed on: 14th, December 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 28th, September 2010
|
accounts |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2nd September 2010: 50000.00 GBP
filed on: 9th, September 2010
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Memorandum of Association, Resolution
filed on: 9th, September 2010
|
resolution |
Free Download
(19 pages)
|
AD01 |
Registered office address changed from 1St Floor Colechurch House One London Bridge Walk London SE1 2SX on 19th July 2010
filed on: 19th, July 2010
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 23rd March 2010
filed on: 23rd, March 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 19th March 2010
filed on: 19th, March 2010
|
officers |
Free Download
(3 pages)
|
CH01 |
On 8th December 2009 director's details were changed
filed on: 10th, December 2009
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 8th December 2009 with full list of members
filed on: 10th, December 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2009
filed on: 25th, August 2009
|
accounts |
Free Download
(5 pages)
|
288a |
On 26th January 2009 Secretary appointed
filed on: 26th, January 2009
|
officers |
Free Download
(2 pages)
|
363a |
Annual return up to 24th December 2008 with shareholders record
filed on: 24th, December 2008
|
annual return |
Free Download
(3 pages)
|
287 |
Registered office changed on 24/12/2008 from colechurch house 1 london bridge walk london SE1 2SX
filed on: 24th, December 2008
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/2008 to 31/03/2009
filed on: 23rd, December 2008
|
accounts |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2007
filed on: 15th, July 2008
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return up to 20th December 2007 with shareholders record
filed on: 20th, December 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to 20th December 2007 with shareholders record
filed on: 20th, December 2007
|
annual return |
Free Download
(2 pages)
|
288b |
On 21st July 2007 Secretary resigned
filed on: 21st, July 2007
|
officers |
Free Download
(1 page)
|
288b |
On 21st July 2007 Secretary resigned
filed on: 21st, July 2007
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 8th, December 2006
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 8th, December 2006
|
incorporation |
Free Download
(16 pages)
|
288b |
On 8th December 2006 Secretary resigned
filed on: 8th, December 2006
|
officers |
Free Download
(1 page)
|
288b |
On 8th December 2006 Secretary resigned
filed on: 8th, December 2006
|
officers |
Free Download
(1 page)
|