CS01 |
Confirmation statement with no updates 2023/09/14
filed on: 17th, September 2023
|
confirmation statement |
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control 2021/08/09
filed on: 14th, September 2023
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2022/12/31
filed on: 31st, July 2023
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates 2022/09/14
filed on: 14th, September 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2021/12/31
filed on: 24th, August 2022
|
accounts |
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates 2021/09/14
filed on: 14th, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2020/12/31
filed on: 28th, August 2021
|
accounts |
Free Download
(16 pages)
|
AA |
Small company accounts made up to 2019/12/31
filed on: 2nd, October 2020
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates 2020/09/16
filed on: 21st, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Change of registered address from Epworth House 25 City Road London EC1Y 1AA England on 2020/03/31 to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA
filed on: 31st, March 2020
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from 38 Threadneedle Street London EC2R 8AY England on 2019/09/26 to Epworth House 25 City Road London EC1Y 1AA
filed on: 26th, September 2019
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019/09/16
filed on: 17th, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2018/12/31
filed on: 27th, August 2019
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates 2018/09/16
filed on: 17th, September 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2017/12/31
filed on: 26th, July 2018
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates 2017/09/16
filed on: 30th, September 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2016/12/31
filed on: 9th, June 2017
|
accounts |
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates 2016/09/16
filed on: 30th, September 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 6th, September 2016
|
accounts |
Free Download
(19 pages)
|
AD01 |
Change of registered address from 1st Floor, Millbank Tower 30 Millbank London SW1P 4QP on 2015/12/22 to 38 Threadneedle Street London EC2R 8AY
filed on: 22nd, December 2015
|
address |
Free Download
(1 page)
|
AA |
Small company accounts made up to 2015/04/30
filed on: 15th, October 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/09/16
filed on: 21st, September 2015
|
annual return |
Free Download
(5 pages)
|
AA01 |
Current accounting period shortened to 2015/12/31, originally was 2016/04/30.
filed on: 21st, September 2015
|
accounts |
Free Download
(1 page)
|
AA |
Small company accounts made up to 2014/04/30
filed on: 27th, January 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/09/16
filed on: 14th, October 2014
|
annual return |
Free Download
(5 pages)
|
AD01 |
Change of registered address from Sterling House 5 Buckingham Place Bellfield Road High Wycombe Buckinghamshire HP13 5HQ on 2014/10/14 to 1St Floor, Millbank Tower 30 Millbank London SW1P 4QP
filed on: 14th, October 2014
|
address |
Free Download
(1 page)
|
AA |
Small company accounts made up to 2013/04/30
filed on: 9th, December 2013
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/09/16
filed on: 6th, November 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on 2013/11/06
|
capital |
|
AP01 |
New director appointment on 2013/03/19.
filed on: 19th, March 2013
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/04/30
filed on: 4th, February 2013
|
accounts |
Free Download
(5 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 2012/09/16
filed on: 16th, November 2012
|
document replacement |
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/09/16
filed on: 27th, September 2012
|
annual return |
Free Download
(5 pages)
|
AP01 |
New director appointment on 2012/08/30.
filed on: 30th, August 2012
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2012/05/23
filed on: 23rd, May 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2012/04/23
filed on: 23rd, April 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2012/04/23.
filed on: 23rd, April 2012
|
officers |
Free Download
(2 pages)
|
CERTNM |
Company name changed icommerce uk LTDcertificate issued on 28/02/12
filed on: 28th, February 2012
|
change of name |
Free Download
(3 pages)
|
RES15 |
Name changed by resolution on 2012/02/14
|
change of name |
|
AD01 |
Change of registered office on 2012/02/28 from 145-157 St John Street London EC1V 4PW England
filed on: 28th, February 2012
|
address |
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to 2012/04/30, originally was 2012/09/30.
filed on: 6th, October 2011
|
accounts |
Free Download
(1 page)
|
SH01 |
10.00 GBP is the capital in company's statement on 2011/10/06
filed on: 6th, October 2011
|
capital |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 16th, September 2011
|
incorporation |
Free Download
(8 pages)
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|