(AA) Accounts for a micro company for the period ending on Monday 31st October 2022
filed on: 30th, July 2023
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Thursday 25th May 2023
filed on: 30th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Sunday 31st October 2021
filed on: 27th, July 2022
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Wednesday 25th May 2022
filed on: 27th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Saturday 31st October 2020
filed on: 30th, July 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Tuesday 25th May 2021
filed on: 6th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Thursday 31st October 2019
filed on: 30th, November 2020
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Monday 25th May 2020
filed on: 19th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Wednesday 31st October 2018
filed on: 31st, July 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Saturday 25th May 2019
filed on: 29th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Tuesday 31st October 2017
filed on: 31st, July 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Friday 25th May 2018
filed on: 11th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Monday 31st October 2016
filed on: 30th, August 2017
| accounts
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Tuesday 1st August 2017
filed on: 3rd, August 2017
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address 20 Moxon Street London W1U 4EU. Change occurred on Friday 2nd June 2017. Company's previous address: 26-28 Ashland House Moxon Street London W1U 4EU.
filed on: 2nd, June 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Thursday 25th May 2017
filed on: 2nd, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On Thursday 1st June 2017 director's details were changed
filed on: 2nd, June 2017
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st October 2015
filed on: 23rd, September 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 25th May 2016
filed on: 10th, June 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st October 2014
filed on: 31st, August 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 25th May 2015
filed on: 11th, August 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 11th August 2015
capital
|
|
(CH01) On Sunday 1st March 2015 director's details were changed
filed on: 11th, August 2015
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st October 2013
filed on: 31st, July 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 25th May 2014
filed on: 23rd, July 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st October 2012
filed on: 31st, October 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 25th May 2013
filed on: 14th, August 2013
| annual return
|
Free Download
(4 pages)
|
(AD01) Change of registered office on Wednesday 14th August 2013 from Po Box W1U 4EU Ashland House 26/28 Moxon Street London United Kingdom
filed on: 14th, August 2013
| address
|
Free Download
(1 page)
|
(AD01) Change of registered office on Tuesday 12th March 2013 from C/O Bubbles & Wines Unit a04 Poplar Business Park, Prestons Road London E14 9RL United Kingdom
filed on: 12th, March 2013
| address
|
Free Download
(1 page)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 15th, December 2012
| mortgage
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 25th May 2012
filed on: 27th, July 2012
| annual return
|
Free Download
(4 pages)
|
(AAMD) Amended accounts for the period to Monday 31st October 2011
filed on: 17th, July 2012
| accounts
|
Free Download
(6 pages)
|
(CH01) On Tuesday 1st May 2012 director's details were changed
filed on: 1st, May 2012
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Tuesday 1st May 2012 from 30 Borough High Street London SE1 1XU United Kingdom
filed on: 1st, May 2012
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Monday 31st October 2011
filed on: 25th, February 2012
| accounts
|
Free Download
(4 pages)
|
(AA01) Accounting period ending changed to Tuesday 31st May 2011 (was Monday 31st October 2011).
filed on: 24th, January 2012
| accounts
|
Free Download
(1 page)
|
(CH04) Secretary's details were changed on Wednesday 25th May 2011
filed on: 7th, June 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 25th May 2011
filed on: 7th, June 2011
| annual return
|
Free Download
(4 pages)
|
(NEWINC) Company registration
filed on: 25th, May 2010
| incorporation
|
Free Download
(28 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
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