AA |
Micro company accounts made up to 31st March 2023
filed on: 9th, November 2023
|
accounts |
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 4th April 2023
filed on: 28th, June 2023
|
capital |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 20th, April 2023
|
resolution |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 4th April 2023: 200.00 GBP
filed on: 11th, April 2023
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 10th January 2023
filed on: 15th, February 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2022
filed on: 22nd, December 2022
|
accounts |
Free Download
(4 pages)
|
AD01 |
Address change date: 31st August 2022. New Address: The Mews Coachworks 27 Mortimer Road London NW10 5QR. Previous address: Calder & Co 30 Orange Street London WC2H 7HF United Kingdom
filed on: 31st, August 2022
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 22nd October 2021
filed on: 4th, May 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 22nd October 2021
filed on: 4th, May 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 22nd October 2021
filed on: 4th, May 2022
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 22nd October 2021: 180.00 GBP
filed on: 20th, April 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 22nd October 2021: 140.00 GBP
filed on: 20th, April 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 22nd October 2021: 200.00 GBP
filed on: 20th, April 2022
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 9th, April 2022
|
resolution |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 9th, April 2022
|
incorporation |
Free Download
(26 pages)
|
AA01 |
Accounting reference date changed from 31st January 2022 to 31st March 2022
filed on: 4th, April 2022
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 10th January 2022
filed on: 27th, January 2022
|
confirmation statement |
Free Download
(5 pages)
|
CH01 |
On 7th July 2021 director's details were changed
filed on: 4th, October 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 11th January 2019 director's details were changed
filed on: 1st, October 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 7th July 2021 director's details were changed
filed on: 1st, October 2021
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 1st October 2021. New Address: Calder & Co 30 Orange Street London WC2H 7HF. Previous address: Black Door 34 Clifton Road Black Door 34 Clifton Road London NW10 4RB England
filed on: 1st, October 2021
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st January 2021
filed on: 27th, July 2021
|
accounts |
Free Download
(9 pages)
|
AD01 |
Address change date: 21st May 2021. New Address: Black Door 34 Clifton Road Black Door 34 Clifton Road London NW10 4RB. Previous address: Studio 512/513, the Green House the Custard Factory Gibb Street Birmingham B9 4DP England
filed on: 21st, May 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 10th January 2021
filed on: 19th, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Address change date: 5th October 2020. New Address: Studio 512/513, the Green House the Custard Factory Gibb Street Birmingham B9 4DP. Previous address: Blackdoor 34 Clifton Road NW104RB London NW10 4RB England
filed on: 5th, October 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 10th January 2020
filed on: 20th, January 2020
|
confirmation statement |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 11th, January 2019
|
incorporation |
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 11th January 2019: 100.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|