| CS01 |
Confirmation statement with no updates Sun, 6th Aug 2023
filed on: 7th, August 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Fri, 30th Sep 2022
filed on: 10th, July 2023
|
accounts |
Free Download
(19 pages)
|
| CS01 |
Confirmation statement with no updates Sat, 6th Aug 2022
filed on: 15th, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Thu, 30th Sep 2021
filed on: 22nd, July 2022
|
accounts |
Free Download
(24 pages)
|
| CH01 |
On Sun, 1st Aug 2021 director's details were changed
filed on: 8th, March 2022
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates Fri, 6th Aug 2021
filed on: 6th, August 2021
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending Wed, 30th Sep 2020
filed on: 10th, July 2021
|
accounts |
Free Download
(26 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 4th, March 2021
|
resolution |
Free Download
(3 pages)
|
| SH01 |
Capital declared on Wed, 24th Feb 2021: 3.00 GBP
filed on: 24th, February 2021
|
capital |
Free Download
(3 pages)
|
| AD01 |
Address change date: Tue, 23rd Feb 2021. New Address: 2-5 Rock Place, West C/O Madeleine Fashion Ltd Brighton BN2 1PF. Previous address: Norwood House 9 Dyke Road Brighton BN1 3FE England
filed on: 23rd, February 2021
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Varying share rights or name resolution
filed on: 5th, February 2021
|
resolution |
Free Download
(3 pages)
|
| SH01 |
Capital declared on Fri, 29th Jan 2021: 2.00 GBP
filed on: 2nd, February 2021
|
capital |
Free Download
(3 pages)
|
| TM01 |
Mon, 30th Nov 2020 - the day director's appointment was terminated
filed on: 15th, January 2021
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Thu, 6th Aug 2020
filed on: 18th, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AD01 |
Address change date: Mon, 10th Aug 2020. New Address: Norwood House 9 Dyke Road Brighton BN1 3FE. Previous address: Third Floor, Camperdown House 25 Camperdown Street London E1 8DZ England
filed on: 10th, August 2020
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Mon, 30th Sep 2019
filed on: 16th, July 2020
|
accounts |
Free Download
(148 pages)
|
| TM01 |
Fri, 4th Oct 2019 - the day director's appointment was terminated
filed on: 17th, January 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 31st Dec 2019 new director was appointed.
filed on: 17th, January 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Tue, 31st Dec 2019 - the day director's appointment was terminated
filed on: 17th, January 2020
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Tue, 6th Aug 2019
filed on: 6th, August 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Sun, 30th Sep 2018
filed on: 2nd, July 2019
|
accounts |
Free Download
(142 pages)
|
| CS01 |
Confirmation statement with no updates Thu, 16th Aug 2018
filed on: 22nd, August 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Sat, 30th Sep 2017
filed on: 25th, June 2018
|
accounts |
Free Download
(22 pages)
|
| CS01 |
Confirmation statement with no updates Wed, 16th Aug 2017
filed on: 22nd, August 2017
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Fri, 30th Sep 2016
filed on: 18th, June 2017
|
accounts |
Free Download
(19 pages)
|
| AD01 |
Address change date: Thu, 16th Feb 2017. New Address: Third Floor, Camperdown House 25 Camperdown Street London E1 8DZ. Previous address: C/O Madeleine Fashion Ltd. Francis Clark Llp, North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom
filed on: 16th, February 2017
|
address |
Free Download
(1 page)
|
| AA01 |
Previous accounting period shortened to Fri, 30th Sep 2016
filed on: 31st, October 2016
|
accounts |
Free Download
(1 page)
|
| MR01 |
Registration of charge 103343260001, created on Tue, 18th Oct 2016
filed on: 21st, October 2016
|
mortgage |
Free Download
(33 pages)
|
| AP01 |
On Fri, 26th Aug 2016 new director was appointed.
filed on: 19th, September 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 26th Aug 2016 new director was appointed.
filed on: 19th, September 2016
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 17th, August 2016
|
incorporation |
Free Download
|
| AA01 |
Extension of current accouting period to Mon, 29th Jan 2018
filed on: 17th, August 2016
|
accounts |
Free Download
(1 page)
|