(CS01) Confirmation statement with no updates 2023/10/15
filed on: 9th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 26th, September 2023
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2022/10/15
filed on: 17th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 26th, September 2022
| accounts
|
Free Download
(7 pages)
|
(TM01) Director's appointment terminated on 2022/05/18
filed on: 19th, August 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2021/10/15
filed on: 27th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 27th, October 2021
| accounts
|
Free Download
(7 pages)
|
(CH01) On 2021/09/29 director's details were changed
filed on: 11th, October 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2021/09/29
filed on: 11th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2021/10/07
filed on: 11th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2021/10/07 director's details were changed
filed on: 11th, October 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 29th, December 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2020/10/15
filed on: 19th, October 2020
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2019/10/15
filed on: 11th, May 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA01) Previous accounting period shortened to 2018/12/29
filed on: 24th, December 2019
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 24th, December 2019
| accounts
|
Free Download
(8 pages)
|
(AA01) Previous accounting period shortened to 2018/12/30
filed on: 27th, September 2019
| accounts
|
Free Download
(1 page)
|
(AD01) Change of registered address from 12 New Fetter Lane London EC4A 1JP United Kingdom on 2019/04/12 to Cafe Comptoir 21-22 Weighhouse Street London W1K 5LY
filed on: 12th, April 2019
| address
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 2019/02/06
filed on: 7th, February 2019
| officers
|
Free Download
(1 page)
|
(SH01) 43804.20 GBP is the capital in company's statement on 2018/10/11
filed on: 31st, October 2018
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 31st, October 2018
| resolution
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2018/10/15
filed on: 16th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 28th, September 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2017/10/15
filed on: 20th, October 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 14th, July 2017
| accounts
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 21st, March 2017
| resolution
|
Free Download
(1 page)
|
(SH01) 40518.80 GBP is the capital in company's statement on 2017/03/03
filed on: 9th, March 2017
| capital
|
Free Download
(4 pages)
|
(AA01) Extension of accounting period to 2016/12/31 from 2016/10/31
filed on: 21st, February 2017
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2016/10/15
filed on: 25th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
(CH04) Secretary's details were changed on 2016/09/23
filed on: 27th, September 2016
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from 90 Fetter Lane London EC4A 1EQ United Kingdom on 2016/09/14 to 12 New Fetter Lane London EC4A 1JP
filed on: 14th, September 2016
| address
|
Free Download
(1 page)
|
(RP04) Second filing of SH01 previously delivered to Companies House
filed on: 9th, May 2016
| document replacement
|
Free Download
(6 pages)
|
(RP04) Second filing of SH01 previously delivered to Companies House
filed on: 9th, May 2016
| document replacement
|
Free Download
(6 pages)
|
(SH01) 34483.60 GBP is the capital in company's statement on 2016/02/23
filed on: 15th, March 2016
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 4th, March 2016
| resolution
|
Free Download
(27 pages)
|
(AP01) New director appointment on 2016/02/12.
filed on: 4th, March 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/02/12.
filed on: 23rd, February 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/02/12.
filed on: 16th, February 2016
| officers
|
Free Download
(2 pages)
|
(SH01) 29052.20 GBP is the capital in company's statement on 2016/02/12
filed on: 15th, February 2016
| capital
|
Free Download
(3 pages)
|
(SH02) Sub-division of shares on 2016/01/06
filed on: 19th, January 2016
| capital
|
Free Download
(5 pages)
|
(SH01) 20000.00 GBP is the capital in company's statement on 2016/01/06
filed on: 19th, January 2016
| capital
|
Free Download
(4 pages)
|
(AP04) On 2016/01/06, company appointed a new person to the position of a secretary
filed on: 8th, January 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Acre House 11/15 William Road London NW1 3ER United Kingdom on 2016/01/08 to 90 Fetter Lane London EC4A 1EQ
filed on: 8th, January 2016
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 15th, October 2015
| incorporation
|
Free Download
(21 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2015/10/15
capital
|
|