(SH01) Capital declared on January 31, 2024: 153.68 GBP
filed on: 1st, February 2024
| capital
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates November 16, 2023
filed on: 13th, December 2023
| confirmation statement
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Free Download
(4 pages)
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(SH01) Capital declared on December 1, 2023: 152.23 GBP
filed on: 8th, December 2023
| capital
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Free Download
(3 pages)
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(AP01) On January 26, 2023 new director was appointed.
filed on: 27th, January 2023
| officers
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to November 30, 2022
filed on: 18th, January 2023
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with updates November 16, 2022
filed on: 3rd, January 2023
| confirmation statement
|
Free Download
(8 pages)
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(SH01) Capital declared on August 8, 2022: 149.00 GBP
filed on: 23rd, August 2022
| capital
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Free Download
(3 pages)
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(TM01) Director's appointment was terminated on October 27, 2021
filed on: 6th, July 2022
| officers
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Free Download
(1 page)
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(AD01) New registered office address Unit 6 Queens Yard White Post Lane London E9 5EN. Change occurred on June 7, 2022. Company's previous address: Unit 103 Cocoa Studios, the Biscuit Factory Clements Road London SE16 4DG England.
filed on: 7th, June 2022
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to November 30, 2021
filed on: 17th, February 2022
| accounts
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Free Download
(7 pages)
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(PSC01) Notification of a person with significant control November 11, 2021
filed on: 30th, November 2021
| persons with significant control
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control November 11, 2021
filed on: 30th, November 2021
| persons with significant control
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Free Download
(1 page)
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(CS01) Confirmation statement with updates November 16, 2021
filed on: 30th, November 2021
| confirmation statement
|
Free Download
(7 pages)
|
(SH01) Capital declared on July 21, 2021: 144.19 GBP
filed on: 3rd, November 2021
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on March 2, 2021: 142.49 GBP
filed on: 3rd, November 2021
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on April 8, 2021: 142.73 GBP
filed on: 3rd, November 2021
| capital
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Free Download
(3 pages)
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(AD01) New registered office address Unit 103 Cocoa Studios, the Biscuit Factory Clements Road London SE16 4DG. Change occurred on September 21, 2021. Company's previous address: Unit 405 Bourbon Studios, the Biscuit Factory Clements Road London SE16 4DG England.
filed on: 21st, September 2021
| address
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Free Download
(1 page)
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(SH01) Capital declared on March 2, 2021: 140.93 GBP
filed on: 11th, March 2021
| capital
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Free Download
(3 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 26th, February 2021
| resolution
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Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 25th, February 2021
| incorporation
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Free Download
(36 pages)
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(AA) Total exemption full company accounts data drawn up to November 30, 2020
filed on: 23rd, February 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates November 16, 2020
filed on: 22nd, January 2021
| confirmation statement
|
Free Download
(6 pages)
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(AP03) Appointment (date: October 15, 2019) of a secretary
filed on: 19th, October 2020
| officers
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Free Download
(2 pages)
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(AD01) New registered office address Unit 405 Bourbon Studios, the Biscuit Factory Clements Road London SE16 4DG. Change occurred on October 19, 2020. Company's previous address: 55 Philpot Street London E1 2JH England.
filed on: 19th, October 2020
| address
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to November 30, 2019
filed on: 28th, January 2020
| accounts
|
Free Download
(8 pages)
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(SH01) Capital declared on December 2, 2019: 133.35 GBP
filed on: 23rd, January 2020
| capital
|
Free Download
(4 pages)
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(AD01) New registered office address 55 Philpot Street London E1 2JH. Change occurred on November 26, 2019. Company's previous address: 43 Philpot Street London E1 2JH England.
filed on: 26th, November 2019
| address
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Free Download
(1 page)
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(AP01) On November 25, 2019 new director was appointed.
filed on: 25th, November 2019
| officers
|
Free Download
(2 pages)
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(AP01) On October 15, 2019 new director was appointed.
filed on: 21st, November 2019
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates November 16, 2019
filed on: 18th, November 2019
| confirmation statement
|
Free Download
(6 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 13th, November 2019
| resolution
|
Free Download
(37 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on November 5, 2019
filed on: 5th, November 2019
| resolution
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Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(AD01) New registered office address 43 Philpot Street London E1 2JH. Change occurred on July 15, 2019. Company's previous address: Secondhome Spitalfields 68-80 Hanbury Street London E1 5JL England.
filed on: 15th, July 2019
| address
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Free Download
(1 page)
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(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 9th, July 2019
| resolution
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Free Download
(1 page)
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(SH01) Capital declared on February 21, 2019: 123.99 GBP
filed on: 7th, May 2019
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on November 21, 2018: 120.06 GBP
filed on: 7th, May 2019
| capital
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to November 30, 2018
filed on: 31st, January 2019
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with updates November 16, 2018
filed on: 29th, November 2018
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) Capital declared on September 20, 2018: 116.80 GBP
filed on: 25th, September 2018
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on August 16, 2018: 115.96 GBP
filed on: 30th, August 2018
| capital
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Free Download
(3 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 15th, August 2018
| resolution
|
Free Download
(36 pages)
|
(SH01) Capital declared on June 28, 2018: 115.45 GBP
filed on: 15th, August 2018
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on April 20, 2018: 102.86 GBP
filed on: 6th, August 2018
| capital
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Free Download
(3 pages)
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(SH02) Sub-division of shares on April 4, 2018
filed on: 8th, June 2018
| capital
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Free Download
(3 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 7th, June 2018
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 3rd, May 2018
| resolution
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Free Download
(1 page)
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(AD01) New registered office address Secondhome Spitalfields 68-80 Hanbury Street London E1 5JL. Change occurred on December 11, 2017. Company's previous address: 27 Nunnery Fields Canterbury Kent CT1 3JT United Kingdom.
filed on: 11th, December 2017
| address
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Free Download
(1 page)
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(SH01) Capital declared on November 17, 2017: 100.00 GBP
filed on: 30th, November 2017
| capital
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Free Download
(3 pages)
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(NEWINC) Certificate of incorporation
filed on: 17th, November 2017
| incorporation
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Free Download
(10 pages)
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