(AA) Total exemption full company accounts data drawn up to Wed, 31st May 2023
filed on: 28th, February 2024
| accounts
|
Free Download
(6 pages)
|
(AD01) Address change date: Wed, 31st Jan 2024. New Address: 160 Dalston Lane 160 Dalston Lane London E8 1NG. Previous address: 1a Dunn Street London E8 2DG
filed on: 31st, January 2024
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Mon, 25th Sep 2023
filed on: 25th, September 2023
| confirmation statement
|
Free Download
(4 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on Mon, 7th Aug 2023 - 700.00 GBP
filed on: 15th, September 2023
| capital
|
Free Download
(6 pages)
|
(SH03) Report of purchase of own shares
filed on: 15th, September 2023
| capital
|
Free Download
(4 pages)
|
(TM01) Mon, 7th Aug 2023 - the day director's appointment was terminated
filed on: 8th, August 2023
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Mon, 7th Aug 2023
filed on: 8th, August 2023
| persons with significant control
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Mon, 7th Aug 2023
filed on: 8th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
(MR01) Registration of charge 068945710001, created on Mon, 22nd May 2023
filed on: 25th, May 2023
| mortgage
|
Free Download
(27 pages)
|
(CS01) Confirmation statement with no updates Mon, 1st May 2023
filed on: 2nd, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st May 2022
filed on: 28th, February 2023
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Sun, 1st May 2022
filed on: 8th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 26th, April 2022
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 25th, April 2022
| incorporation
|
Free Download
(9 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st May 2021
filed on: 25th, February 2022
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Sat, 1st May 2021
filed on: 25th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st May 2020
filed on: 1st, June 2021
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Fri, 1st May 2020
filed on: 7th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st May 2019
filed on: 28th, February 2020
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Wed, 1st May 2019
filed on: 2nd, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st May 2018
filed on: 28th, February 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Tue, 1st May 2018
filed on: 2nd, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st May 2017
filed on: 23rd, March 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Mon, 1st May 2017
filed on: 4th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016
filed on: 27th, February 2017
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to Sun, 1st May 2016 with full list of members
filed on: 9th, May 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Mon, 9th May 2016: 1000.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015
filed on: 26th, February 2016
| accounts
|
Free Download
(5 pages)
|
(CH01) On Mon, 30th Jun 2014 director's details were changed
filed on: 5th, May 2015
| officers
|
Free Download
|
(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: 1a Dunn Street London E8 2DG. Previous address: 35 Kingsland Road London E2 8AA United Kingdom
filed on: 5th, May 2015
| address
|
Free Download
(1 page)
|
(TM02) Thu, 30th Apr 2015 - the day secretary's appointment was terminated
filed on: 5th, May 2015
| officers
|
Free Download
|
(AR01) Annual return drawn up to Fri, 1st May 2015 with full list of members
filed on: 5th, May 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Tue, 5th May 2015: 1000.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014
filed on: 27th, February 2015
| accounts
|
Free Download
(5 pages)
|
(AD01) Address change date: Fri, 12th Sep 2014. New Address: 1a Dunn Street London E8 2DG. Previous address: 35 Kingsland Road London E2 8AA
filed on: 12th, September 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Thu, 1st May 2014 with full list of members
filed on: 6th, May 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013
filed on: 25th, February 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to Wed, 1st May 2013 with full list of members
filed on: 9th, May 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012
filed on: 28th, February 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to Tue, 1st May 2012 with full list of members
filed on: 29th, May 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011
filed on: 29th, February 2012
| accounts
|
Free Download
(3 pages)
|
(AP01) On Tue, 31st May 2011 new director was appointed.
filed on: 31st, May 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Sun, 1st May 2011 with full list of members
filed on: 31st, May 2011
| annual return
|
Free Download
(5 pages)
|
(TM02) Fri, 27th May 2011 - the day secretary's appointment was terminated
filed on: 27th, May 2011
| officers
|
Free Download
(1 page)
|
(AD02) Register of charges moved to new address at an unknown date. Old Address: C/O Nk and Co 590 High Road Leytonstone London E11 3DA United Kingdom
filed on: 27th, May 2011
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010
filed on: 31st, January 2011
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to Sat, 1st May 2010 with full list of members
filed on: 24th, June 2010
| annual return
|
Free Download
(6 pages)
|
(AD02) Notification of SAIL
filed on: 23rd, June 2010
| address
|
Free Download
(1 page)
|
(CH01) On Sat, 1st May 2010 director's details were changed
filed on: 23rd, June 2010
| officers
|
Free Download
(2 pages)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 23rd, June 2010
| address
|
Free Download
(1 page)
|
(AP03) New secretary appointment on Wed, 23rd Jun 2010
filed on: 23rd, June 2010
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 1st, May 2009
| incorporation
|
Free Download
(20 pages)
|