| AA |
Group of companies' accounts made up to March 31, 2023
filed on: 24th, December 2023
|
accounts |
Free Download
(37 pages)
|
| AA01 |
Previous accounting period shortened from June 30, 2023 to March 31, 2023
filed on: 24th, October 2023
|
accounts |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates March 28, 2023
filed on: 22nd, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Group of companies' accounts made up to June 30, 2022
filed on: 13th, April 2023
|
accounts |
Free Download
(36 pages)
|
| TM01 |
Director's appointment was terminated on February 28, 2023
filed on: 28th, February 2023
|
officers |
Free Download
(1 page)
|
| AA01 |
Accounting period ending changed to March 31, 2022 (was June 30, 2022).
filed on: 30th, June 2022
|
accounts |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates March 28, 2022
filed on: 4th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Group of companies' accounts made up to March 31, 2021
filed on: 30th, December 2021
|
accounts |
Free Download
(36 pages)
|
| AA |
Group of companies' accounts made up to March 31, 2020
filed on: 17th, April 2021
|
accounts |
Free Download
(34 pages)
|
| CS01 |
Confirmation statement with no updates March 28, 2021
filed on: 31st, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates March 28, 2020
filed on: 1st, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Group of companies' accounts made up to March 31, 2019
filed on: 6th, January 2020
|
accounts |
Free Download
(30 pages)
|
| CS01 |
Confirmation statement with no updates March 28, 2019
filed on: 1st, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Group of companies' accounts made up to March 31, 2018
filed on: 4th, January 2019
|
accounts |
Free Download
(28 pages)
|
| AP01 |
On August 15, 2018 new director was appointed.
filed on: 15th, August 2018
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates March 28, 2018
filed on: 4th, April 2018
|
confirmation statement |
Free Download
(4 pages)
|
| SH01 |
Capital declared on January 11, 2018: 1000.00 GBP
filed on: 7th, February 2018
|
capital |
Free Download
(3 pages)
|
| SH01 |
Capital declared on January 12, 2018: 1000.00 GBP
filed on: 7th, February 2018
|
capital |
Free Download
(3 pages)
|
| SH08 |
Change of share class name or designation
filed on: 22nd, January 2018
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 19th, January 2018
|
resolution |
Free Download
(31 pages)
|
| AA |
Full accounts data made up to March 31, 2017
filed on: 8th, January 2018
|
accounts |
Free Download
(21 pages)
|
| AP01 |
On January 8, 2018 new director was appointed.
filed on: 8th, January 2018
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates March 28, 2017
filed on: 11th, May 2017
|
confirmation statement |
Free Download
(5 pages)
|
| TM01 |
Director's appointment was terminated on December 31, 2016
filed on: 21st, February 2017
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to March 31, 2016
filed on: 10th, January 2017
|
accounts |
Free Download
(20 pages)
|
| AUD |
Auditor's resignation
filed on: 27th, June 2016
|
auditors |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 28, 2016
filed on: 29th, March 2016
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to March 31, 2015
filed on: 10th, January 2016
|
accounts |
Free Download
(17 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 28, 2015
filed on: 18th, May 2015
|
annual return |
Free Download
(1 page)
|
| AA |
Full accounts data made up to March 31, 2014
filed on: 8th, January 2015
|
accounts |
Free Download
(17 pages)
|
| CONNOT |
Change of name notice
filed on: 29th, October 2014
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed white cube LIMITEDcertificate issued on 29/10/14
filed on: 29th, October 2014
|
change of name |
Free Download
(2 pages)
|
| AP01 |
On August 28, 2014 new director was appointed.
filed on: 28th, August 2014
|
officers |
Free Download
(2 pages)
|
| CONNOT |
Change of name notice
filed on: 14th, April 2014
|
change of name |
Free Download
(1 page)
|
| CERTNM |
Company name changed modern collections LIMITEDcertificate issued on 14/04/14
filed on: 14th, April 2014
|
change of name |
Free Download
(2 pages)
|
|
RES15 |
Resolution on April 8, 2014 to change company name
|
change of name |
|
| AR01 |
Annual return with full list of company shareholders, made up to March 28, 2014
filed on: 1st, April 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on April 1, 2014: 1.00 GBP
|
capital |
|
| AA |
Full accounts data made up to March 31, 2013
filed on: 2nd, January 2014
|
accounts |
Free Download
(19 pages)
|
| AP01 |
On September 11, 2013 new director was appointed.
filed on: 11th, September 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on September 11, 2013
filed on: 11th, September 2013
|
officers |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on September 11, 2013. Old Address: 89 Mount Street London W1K 2AW
filed on: 11th, September 2013
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 28, 2013
filed on: 17th, June 2013
|
annual return |
Free Download
(3 pages)
|
| AP01 |
On November 23, 2012 new director was appointed.
filed on: 23rd, November 2012
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 28th, March 2012
|
incorporation |
Free Download
(28 pages)
|