| AD01 |
Registered office address changed from The Varnish Works 3 Bravingtons Walk London N1 9AJ England to 2 Stephen Street London W1T 1AN on December 14, 2023
filed on: 14th, December 2023
|
address |
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 25th, August 2023
|
accounts |
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 5th, September 2022
|
accounts |
Free Download
(3 pages)
|
| AD01 |
Registered office address changed from 79-81 Borough Road London SE1 1DN England to The Varnish Works 3 Bravingtons Walk London N1 9AJ on September 29, 2021
filed on: 29th, September 2021
|
address |
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 28th, June 2021
|
accounts |
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 16th, September 2020
|
accounts |
Free Download
(3 pages)
|
| AP03 |
On September 4, 2020 - new secretary appointed
filed on: 8th, September 2020
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on September 4, 2020
filed on: 8th, September 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: September 4, 2020
filed on: 8th, September 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On September 4, 2020 new director was appointed.
filed on: 8th, September 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: June 11, 2020
filed on: 14th, July 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On June 29, 2020 new director was appointed.
filed on: 29th, June 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On February 27, 2020 new director was appointed.
filed on: 27th, February 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: February 4, 2020
filed on: 11th, February 2020
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on October 29, 2019
filed on: 22nd, November 2019
|
officers |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from Third Floor 1 Neal Street London WC2H 9QL England to 79-81 Borough Road London SE1 1DN on October 1, 2019
filed on: 1st, October 2019
|
address |
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 26th, September 2019
|
accounts |
Free Download
(2 pages)
|
| AP01 |
On April 3, 2019 new director was appointed.
filed on: 9th, May 2019
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on April 16, 2019
filed on: 9th, May 2019
|
officers |
Free Download
(1 page)
|
| AP03 |
On April 29, 2019 - new secretary appointed
filed on: 9th, May 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: April 3, 2019
filed on: 9th, May 2019
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2017
filed on: 19th, April 2018
|
accounts |
Free Download
(19 pages)
|
| AP01 |
On November 1, 2017 new director was appointed.
filed on: 2nd, November 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On September 20, 2017 new director was appointed.
filed on: 2nd, November 2017
|
officers |
Free Download
(2 pages)
|
| AD03 |
Registered inspection location new location: One New Change London EC4M 9AF.
filed on: 2nd, October 2017
|
address |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: September 15, 2017
filed on: 20th, September 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: September 19, 2017
filed on: 20th, September 2017
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2016
filed on: 8th, May 2017
|
accounts |
Free Download
(19 pages)
|
| AA |
Full accounts data made up to December 31, 2015
filed on: 17th, September 2016
|
accounts |
Free Download
(17 pages)
|
| AP01 |
On August 25, 2016 new director was appointed.
filed on: 1st, September 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: June 15, 2016
filed on: 18th, August 2016
|
officers |
Free Download
(1 page)
|
| AP03 |
On May 20, 2016 - new secretary appointed
filed on: 20th, May 2016
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on May 20, 2016
filed on: 20th, May 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
On May 20, 2016 new director was appointed.
filed on: 20th, May 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: May 20, 2016
filed on: 20th, May 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: February 4, 2016
filed on: 4th, February 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to September 30, 2015 with full list of members
filed on: 4th, November 2015
|
annual return |
Free Download
(16 pages)
|
|
SH01 |
Capital declared on November 4, 2015: 1.08 GBP
|
capital |
|
| AA |
Full accounts data made up to December 31, 2014
filed on: 21st, September 2015
|
accounts |
Free Download
(14 pages)
|
| AP04 |
On September 9, 2015 - new secretary appointed
filed on: 9th, September 2015
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on September 9, 2015
filed on: 9th, September 2015
|
officers |
Free Download
(1 page)
|
| AP03 |
On September 9, 2015 - new secretary appointed
filed on: 9th, September 2015
|
officers |
Free Download
(2 pages)
|
| AD03 |
Registered inspection location new location: One New Change London EC4M 9AF.
filed on: 9th, September 2015
|
address |
Free Download
(1 page)
|
| AD02 |
Location of register of charges has been changed from 4th Floor (Back) 16 Mortimer Street London W1T 3JL to One New Change London EC4M 9AF at an unknown date
filed on: 9th, September 2015
|
address |
Free Download
(1 page)
|
| CH01 |
On September 8, 2015 director's details were changed
filed on: 8th, September 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On April 22, 2015 new director was appointed.
filed on: 23rd, April 2015
|
officers |
Free Download
|
| AP01 |
On April 22, 2015 new director was appointed.
filed on: 22nd, April 2015
|
officers |
|
| AA |
Total exemption small enterprise accounts information drawn up to April 30, 2014
filed on: 10th, February 2015
|
accounts |
Free Download
(5 pages)
|
| TM01 |
Director appointment termination date: January 5, 2015
filed on: 15th, January 2015
|
officers |
Free Download
(1 page)
|
| SH01 |
Capital declared on July 7, 2014: 1.08 GBP
filed on: 4th, November 2014
|
capital |
Free Download
(1 page)
|
| AR01 |
Annual return made up to September 30, 2014 with full list of members
filed on: 13th, October 2014
|
annual return |
Free Download
(14 pages)
|
| AP03 |
On July 7, 2014 - new secretary appointed
filed on: 25th, July 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
On July 7, 2014 new director was appointed.
filed on: 25th, July 2014
|
officers |
Free Download
(1 page)
|
| AA01 |
Current accounting reference period shortened from April 30, 2015 to December 31, 2014
filed on: 23rd, July 2014
|
accounts |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on July 10, 2014. Old Address: Oliver House 8-9 Ivor Place London NW1 6BY England
filed on: 10th, July 2014
|
address |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on July 10, 2014
filed on: 10th, July 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: July 10, 2014
filed on: 10th, July 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: July 10, 2014
filed on: 10th, July 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: July 10, 2014
filed on: 10th, July 2014
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to April 30, 2013
filed on: 13th, January 2014
|
accounts |
Free Download
(1 page)
|
| SH01 |
Capital declared on October 1, 2013: 1.07 GBP
filed on: 8th, October 2013
|
capital |
Free Download
(4 pages)
|
| AD02 |
Register of charges moved to new address at an unknown date. Old Address: Catalyst House 720 Centennial Court Centennial Park Elstree Herts WD6 3SY
filed on: 17th, September 2013
|
address |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to September 2, 2013 with full list of members
filed on: 17th, September 2013
|
annual return |
Free Download
(16 pages)
|
| SH01 |
Capital declared on October 18, 2012: 1.01 GBP
filed on: 18th, July 2013
|
capital |
Free Download
(4 pages)
|
| AP01 |
On November 15, 2012 new director was appointed.
filed on: 15th, November 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to April 30, 2012
filed on: 19th, October 2012
|
accounts |
Free Download
(5 pages)
|
| AD02 |
Notification of SAIL
filed on: 8th, October 2012
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return made up to September 2, 2012 with full list of members
filed on: 3rd, October 2012
|
annual return |
Free Download
(15 pages)
|
| CH01 |
On September 24, 2012 director's details were changed
filed on: 24th, September 2012
|
officers |
Free Download
(1 page)
|
| SH08 |
Change of share class name or designation
filed on: 10th, August 2012
|
capital |
Free Download
(2 pages)
|
| SH02 |
Sub-division of shares on August 6, 2012
filed on: 10th, August 2012
|
capital |
Free Download
(1 page)
|
| RESOLUTIONS |
Varying share rights or name resolution
filed on: 10th, August 2012
|
resolution |
Free Download
(1 page)
|
| AP01 |
On August 7, 2012 new director was appointed.
filed on: 7th, August 2012
|
officers |
Free Download
(2 pages)
|
| AA01 |
Previous accounting period extended from March 31, 2012 to April 30, 2012
filed on: 21st, May 2012
|
accounts |
Free Download
(1 page)
|
| AP01 |
On December 28, 2011 new director was appointed.
filed on: 28th, December 2011
|
officers |
Free Download
(2 pages)
|
| AA01 |
Current accounting reference period shortened from September 30, 2012 to March 31, 2012
filed on: 7th, November 2011
|
accounts |
Free Download
(1 page)
|
| CH01 |
On November 7, 2011 director's details were changed
filed on: 7th, November 2011
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 2nd, September 2011
|
incorporation |
Free Download
(8 pages)
|
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|