(PSC01) Notification of a person with significant control 2023/04/01
filed on: 16th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2023/09/27
filed on: 27th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 2-4 Rufus Street London N1 6PE England on 2023/06/20 to 1 Wardour Mews London W1F 8AH
filed on: 20th, June 2023
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2022/03/31
filed on: 13th, April 2023
| accounts
|
Free Download
(35 pages)
|
(CS01) Confirmation statement with no updates 2022/09/27
filed on: 28th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2022/09/12
filed on: 13th, September 2022
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from 1 Wardour Mews London W1F 8AH England on 2022/05/31 to 2-4 Rufus Street London N1 6PE
filed on: 31st, May 2022
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2021/03/31
filed on: 21st, December 2021
| accounts
|
Free Download
(37 pages)
|
(CS01) Confirmation statement with updates 2021/09/27
filed on: 11th, October 2021
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) 1173.52 GBP is the capital in company's statement on 2021/02/18
filed on: 23rd, September 2021
| capital
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 2020/03/31
filed on: 23rd, February 2021
| accounts
|
Free Download
(37 pages)
|
(CS01) Confirmation statement with updates 2020/09/27
filed on: 30th, September 2020
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 17th, September 2020
| resolution
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 17th, September 2020
| resolution
|
Free Download
(5 pages)
|
(TM01) Director's appointment terminated on 2020/05/15
filed on: 18th, May 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2020/05/15
filed on: 18th, May 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2020/05/15
filed on: 18th, May 2020
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 20th, December 2019
| resolution
|
Free Download
(23 pages)
|
(SH01) 1084.52 GBP is the capital in company's statement on 2019/12/13
filed on: 16th, December 2019
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2019/12/13.
filed on: 16th, December 2019
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2019/03/31
filed on: 14th, December 2019
| accounts
|
Free Download
(35 pages)
|
(CS01) Confirmation statement with updates 2019/09/27
filed on: 27th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
(MR01) Registration of charge 082311480004, created on 2019/08/09
filed on: 15th, August 2019
| mortgage
|
Free Download
(41 pages)
|
(SH01) 1083.52 GBP is the capital in company's statement on 2019/08/05
filed on: 5th, August 2019
| capital
|
Free Download
(3 pages)
|
(SH01) 1077.27 GBP is the capital in company's statement on 2019/03/29
filed on: 16th, April 2019
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 9th, April 2019
| resolution
|
Free Download
(46 pages)
|
(AA) Full accounts for the period ending 2018/03/31
filed on: 11th, February 2019
| accounts
|
Free Download
(27 pages)
|
(CS01) Confirmation statement with no updates 2018/09/27
filed on: 27th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from C/O the Breakfast Club 2-4 Rufus Street London N1 6PE on 2018/09/18 to 1 Wardour Mews London W1F 8AH
filed on: 18th, September 2018
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2018/06/18.
filed on: 19th, June 2018
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2017/03/31
filed on: 6th, December 2017
| accounts
|
Free Download
(25 pages)
|
(CS01) Confirmation statement with no updates 2017/09/27
filed on: 2nd, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2017/06/15
filed on: 16th, June 2017
| officers
|
Free Download
(1 page)
|
(MR01) Registration of charge 082311480003, created on 2017/03/07
filed on: 15th, March 2017
| mortgage
|
Free Download
(28 pages)
|
(AA) Full accounts for the period ending 2016/03/31
filed on: 22nd, November 2016
| accounts
|
Free Download
|
(CS01) Confirmation statement with updates 2016/09/27
filed on: 27th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) 1001.00 GBP is the capital in company's statement on 2015/10/01
filed on: 20th, October 2015
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 20th, October 2015
| resolution
|
Free Download
(19 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/09/27
filed on: 5th, October 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on 2015/10/05
capital
|
|
(AA) Full accounts for the period ending 2015/03/31
filed on: 22nd, September 2015
| accounts
|
Free Download
(20 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association, Resolution
filed on: 8th, June 2015
| resolution
|
Free Download
|
(RESOLUTIONS) Resolution adopting the Articles of Association, Resolution
filed on: 8th, June 2015
| resolution
|
Free Download
|
(MR01) Registration of charge 082311480002, created on 2015/04/29
filed on: 1st, May 2015
| mortgage
|
Free Download
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 5th, January 2015
| resolution
|
|
(SH02) Sub-division of shares on 2014/11/28
filed on: 5th, January 2015
| capital
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/09/27
filed on: 9th, October 2014
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending 2014/03/31
filed on: 25th, September 2014
| accounts
|
Free Download
(20 pages)
|
(AD01) Change of registered address from 50-52 Wharf Road London N1 7EU on 2014/09/25 to C/O the Breakfast Club 2-4 Rufus Street London N1 6PE
filed on: 25th, September 2014
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 082311480001, created on 2014/07/04
filed on: 11th, July 2014
| mortgage
|
Free Download
(102 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on 2012/12/01
filed on: 27th, June 2014
| capital
|
Free Download
(4 pages)
|
(RP04) Second filing of AR01 previously delivered to Companies House made up to 2013/09/27
filed on: 25th, June 2014
| document replacement
|
Free Download
(30 pages)
|
(AP01) New director appointment on 2014/06/06.
filed on: 6th, June 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2014/06/06.
filed on: 6th, June 2014
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2013/03/31
filed on: 26th, March 2014
| accounts
|
Free Download
(18 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/09/27
filed on: 22nd, October 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on 2014/06/25
capital
|
|
(AA01) Previous accounting period shortened to 2013/03/31
filed on: 3rd, June 2013
| accounts
|
Free Download
(1 page)
|
(AP01) New director appointment on 2013/05/29.
filed on: 29th, May 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2013/05/22.
filed on: 22nd, May 2013
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 27th, September 2012
| incorporation
|
|