(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023
filed on: 30th, January 2024
| accounts
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 71 North End Road London NW11 7RL England to 2nd Floor, 136 Baker Street London W1U 6UD on Thursday 7th December 2023
filed on: 7th, December 2023
| address
|
Free Download
(1 page)
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(AP01) New director appointment on Monday 2nd October 2023.
filed on: 4th, October 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Monday 2nd October 2023
filed on: 4th, October 2023
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022
filed on: 23rd, February 2023
| accounts
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st May 2021
filed on: 25th, April 2022
| accounts
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st May 2020
filed on: 1st, April 2021
| accounts
|
Free Download
(4 pages)
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(AD01) Registered office address changed from New King's House 136-144 New Kings Road London SW6 4LZ England to 71 North End Road London NW11 7RL on Monday 2nd March 2020
filed on: 2nd, March 2020
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st May 2019
filed on: 17th, January 2020
| accounts
|
Free Download
(4 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 20th, July 2019
| gazette
|
Free Download
(1 page)
|
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 9th, July 2019
| gazette
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Wework 3rd Floor 9 Devonshire Square London EC2M 4YF England to New King's House 136-144 New Kings Road London SW6 4LZ on Monday 13th May 2019
filed on: 13th, May 2019
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st May 2018
filed on: 10th, January 2019
| accounts
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017
filed on: 23rd, February 2018
| accounts
|
Free Download
(4 pages)
|
(AP01) New director appointment on Tuesday 16th January 2018.
filed on: 17th, January 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Thursday 21st December 2017
filed on: 17th, January 2018
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE England to Wework 3rd Floor 9 Devonshire Square London EC2M 4YF on Wednesday 17th January 2018
filed on: 17th, January 2018
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2016
filed on: 27th, February 2017
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Sunday 22nd May 2016 with full list of members
filed on: 14th, June 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.51 GBP is the capital in company's statement on Tuesday 14th June 2016
capital
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(AD01) Registered office address changed from 54 Broadwick Street Soho London W1F 7AH England to 3rd Floor 86-90 Paul Street London EC2A 4NE on Tuesday 14th June 2016
filed on: 14th, June 2016
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st May 2015
filed on: 29th, February 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Monday 18th January 2016 with full list of members
filed on: 19th, February 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.51 GBP is the capital in company's statement on Friday 19th February 2016
capital
|
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 2nd, September 2015
| resolution
|
Free Download
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(SH20) Statement by Directors
filed on: 2nd, September 2015
| capital
|
Free Download
(1 page)
|
(SH19) 100.51 GBP is the capital in company's statement on Wednesday 2nd September 2015
filed on: 2nd, September 2015
| capital
|
Free Download
(4 pages)
|
(CAP-SS) Solvency Statement dated 02/09/15
filed on: 2nd, September 2015
| insolvency
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 28th, August 2015
| resolution
|
Free Download
|
(CAP-SS) Solvency Statement dated 25/08/15
filed on: 28th, August 2015
| insolvency
|
Free Download
(1 page)
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(SH19) 91.00 GBP is the capital in company's statement on Friday 28th August 2015
filed on: 28th, August 2015
| capital
|
Free Download
(4 pages)
|
(SH20) Statement by Directors
filed on: 28th, August 2015
| capital
|
Free Download
(1 page)
|
(SH01) 150210.05 GBP is the capital in company's statement on Wednesday 26th August 2015
filed on: 27th, August 2015
| capital
|
Free Download
(4 pages)
|
(SH01) 150090.00 GBP is the capital in company's statement on Monday 17th August 2015
filed on: 18th, August 2015
| capital
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from Suite 3 52 - 54 Broadwick Street London W1F 7AH England to 54 Broadwick Street Soho London W1F 7AH on Saturday 15th August 2015
filed on: 15th, August 2015
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 20 Broadwick Street London W1F 8HT to Suite 3 52 - 54 Broadwick Street London W1F 7AH on Tuesday 14th July 2015
filed on: 14th, July 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Friday 22nd May 2015 with full list of members
filed on: 22nd, May 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 90.00 GBP is the capital in company's statement on Friday 22nd May 2015
capital
|
|
(TM01) Director appointment termination date: Thursday 21st May 2015
filed on: 22nd, May 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Thursday 2nd April 2015 with full list of members
filed on: 9th, April 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st May 2014
filed on: 10th, February 2015
| accounts
|
Free Download
(3 pages)
|
(SH01) 100090.00 GBP is the capital in company's statement on Wednesday 17th December 2014
filed on: 7th, January 2015
| capital
|
Free Download
(4 pages)
|
(SH01) 90.00 GBP is the capital in company's statement on Monday 15th December 2014
filed on: 2nd, January 2015
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 2nd, January 2015
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 2nd, January 2015
| resolution
|
Free Download
(26 pages)
|
(AD01) Registered office address changed from Shoreditch Stables 138 Kingsland Road London E2 8DY to 20 Broadwick Street London W1F 8HT on Thursday 9th October 2014
filed on: 9th, October 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Saturday 17th May 2014 with full list of members
filed on: 10th, June 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st May 2013
filed on: 14th, February 2014
| accounts
|
Free Download
(5 pages)
|
(TM01) Director appointment termination date: Sunday 10th November 2013
filed on: 6th, January 2014
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered office on Monday 14th October 2013 from 20-24 Broadwick Street London W1F 8HT United Kingdom
filed on: 14th, October 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Friday 17th May 2013 with full list of members
filed on: 23rd, May 2013
| annual return
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Wednesday 22nd May 2013
filed on: 23rd, May 2013
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 22nd May 2013.
filed on: 23rd, May 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 23rd May 2013.
filed on: 23rd, May 2013
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 17th, May 2012
| incorporation
|
Free Download
(7 pages)
|
(MODEL ARTICLES) Model articles adopted: private LIMITED by shares
incorporation
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