(CS01) Confirmation statement with no updates 2024-03-12
filed on: 19th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2022-11-30
filed on: 21st, August 2023
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with no updates 2023-04-11
filed on: 24th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2021-11-30
filed on: 31st, August 2022
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2022-04-11
filed on: 11th, April 2022
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2022-03-28
filed on: 8th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2020-11-30
filed on: 31st, August 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2021-03-28
filed on: 17th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2019-11-30
filed on: 30th, November 2020
| accounts
|
Free Download
(3 pages)
|
(AD01) New registered office address 414 Garratt Lane London SW18 4HW. Change occurred on 2020-04-01. Company's previous address: Katherine Low Settlement, 108 Battersea High Street London SW11 3HP England.
filed on: 1st, April 2020
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2020-03-28
filed on: 1st, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2018-11-30
filed on: 30th, August 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2019-03-28
filed on: 15th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2017-11-30
filed on: 16th, August 2018
| accounts
|
Free Download
(2 pages)
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(CH01) On 2018-03-27 director's details were changed
filed on: 10th, April 2018
| officers
|
Free Download
(2 pages)
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(CH01) On 2018-03-28 director's details were changed
filed on: 10th, April 2018
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Katherine Low Settlement, 108 Battersea High Street London SW11 3HP. Change occurred on 2018-04-10. Company's previous address: C/O Bridget Callaghan Katherine Low Settlement, 108 Battersea High Stree Well Kneaded Ltd. Katherine Low Settlement, 108 Battersea High St. London London SW11 3HP England.
filed on: 10th, April 2018
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2018-03-27
filed on: 10th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2018-03-28
filed on: 10th, April 2018
| confirmation statement
|
Free Download
(6 pages)
|
(CH01) On 2018-03-28 director's details were changed
filed on: 10th, April 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2016-11-30
filed on: 31st, August 2017
| accounts
|
Free Download
(3 pages)
|
(CH01) On 2017-08-18 director's details were changed
filed on: 18th, August 2017
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2017-02-12: 129.46 GBP
filed on: 29th, March 2017
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2017-03-24
filed on: 28th, March 2017
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2017-03-28
filed on: 28th, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2017-02-13: 129.46 GBP
filed on: 28th, March 2017
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2017-02-13: 132.20 GBP
filed on: 15th, February 2017
| capital
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates 2017-01-31
filed on: 15th, February 2017
| confirmation statement
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 26th, October 2016
| resolution
|
Free Download
(14 pages)
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(SH08) Change of share class name or designation
filed on: 17th, October 2016
| capital
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2016-04-11
filed on: 11th, April 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2016-04-11: 100.00 GBP
capital
|
|
(CH01) On 2015-06-05 director's details were changed
filed on: 11th, April 2016
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address C/O Bridget Callaghan Katherine Low Settlement, 108 Battersea High Stree Well Kneaded Ltd. Katherine Low Settlement, 108 Battersea High St. London London SW11 3HP. Change occurred on 2016-03-23. Company's previous address: C/O Bridget Callaghan Gf 74 Harbut Road Harbut Road London SW11 2RB.
filed on: 23rd, March 2016
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2015-11-30
filed on: 7th, March 2016
| accounts
|
Free Download
(8 pages)
|
(SH02) Sub-division of shares on 2015-11-11
filed on: 11th, February 2016
| capital
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-11-11
filed on: 17th, November 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2014-11-30
filed on: 18th, August 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-11-11
filed on: 19th, December 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2013-11-30
filed on: 21st, August 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-11-11
filed on: 27th, January 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2014-01-27: 100.00 GBP
capital
|
|
(CH01) On 2013-11-09 director's details were changed
filed on: 27th, January 2014
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from C/O Bridget Callaghan Ground Floor 74 Harbut Road Harbut Road London SW11 2RB England on 2014-01-24
filed on: 24th, January 2014
| address
|
Free Download
(1 page)
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(AD01) Registered office address changed from 2 Crosland Place Taybridge Road London SW11 5PJ England on 2014-01-24
filed on: 24th, January 2014
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2012-11-30
filed on: 6th, August 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-11-11
filed on: 26th, November 2012
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 11th, November 2011
| incorporation
|
Free Download
(7 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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