(CS01) Confirmation statement with no updates June 30, 2023
filed on: 13th, July 2023
| confirmation statement
|
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(3 pages)
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(AD01) New registered office address 3E Zetland House 5-25 Scrutton Street London EC2A 4HJ. Change occurred on January 13, 2023. Company's previous address: Old Truman Brewery 91 Brick Lane London E1 6QL England.
filed on: 13th, January 2023
| address
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(1 page)
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(CS01) Confirmation statement with no updates June 30, 2022
filed on: 13th, July 2022
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with no updates June 30, 2021
filed on: 13th, July 2021
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with no updates June 30, 2020
filed on: 30th, June 2020
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with no updates June 30, 2019
filed on: 11th, July 2019
| confirmation statement
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(3 pages)
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(AD01) New registered office address Old Truman Brewery 91 Brick Lane London E1 6QL. Change occurred on July 24, 2018. Company's previous address: Carewell Lodge Racecourse Road Dormansland Lingfield Surrey RH7 6PP.
filed on: 24th, July 2018
| address
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(1 page)
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(CS01) Confirmation statement with no updates June 30, 2018
filed on: 17th, July 2018
| confirmation statement
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2016
filed on: 31st, August 2017
| accounts
|
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(3 pages)
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(CS01) Confirmation statement with no updates June 30, 2017
filed on: 30th, June 2017
| confirmation statement
|
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2015
filed on: 30th, August 2016
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with updates June 30, 2016
filed on: 28th, July 2016
| confirmation statement
|
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2014
filed on: 28th, August 2015
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 30, 2015
filed on: 30th, June 2015
| annual return
|
Free Download
(4 pages)
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(CH01) On January 1, 2014 director's details were changed
filed on: 1st, September 2014
| officers
|
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 30, 2014
filed on: 1st, September 2014
| annual return
|
Free Download
(4 pages)
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(CH01) On January 1, 2014 director's details were changed
filed on: 1st, September 2014
| officers
|
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(2 pages)
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(CH03) On January 1, 2014 secretary's details were changed
filed on: 1st, September 2014
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2013
filed on: 28th, August 2014
| accounts
|
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(8 pages)
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(SH06) Notice of cancellation of shares. Capital declared on March 17, 2014 - 2.00 GBP
filed on: 17th, March 2014
| capital
|
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(4 pages)
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(SH03) Report of purchase of own shares
filed on: 17th, March 2014
| capital
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2012
filed on: 19th, August 2013
| accounts
|
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(8 pages)
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(TM02) Termination of appointment as a secretary on August 19, 2013
filed on: 19th, August 2013
| officers
|
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(1 page)
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(TM01) Director's appointment was terminated on August 19, 2013
filed on: 19th, August 2013
| officers
|
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(1 page)
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(AP03) Appointment (date: August 19, 2013) of a secretary
filed on: 19th, August 2013
| officers
|
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 30, 2013
filed on: 19th, August 2013
| annual return
|
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(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2011
filed on: 29th, August 2012
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 30, 2012
filed on: 25th, July 2012
| annual return
|
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(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 1, 2011
filed on: 25th, November 2011
| annual return
|
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(6 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 9th, November 2011
| resolution
|
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(28 pages)
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(SH08) Change of share class name or designation
filed on: 9th, November 2011
| capital
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(2 pages)
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(RP04) Second filing of AR01 previously delivered to Companies House made up to November 1, 2010
filed on: 26th, September 2011
| document replacement
|
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(17 pages)
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2010
filed on: 15th, August 2011
| accounts
|
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(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 1, 2010
filed on: 5th, November 2010
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2009
filed on: 27th, August 2010
| accounts
|
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(5 pages)
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(CH01) On November 1, 2009 director's details were changed
filed on: 30th, November 2009
| officers
|
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(2 pages)
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(CH01) On November 1, 2009 director's details were changed
filed on: 30th, November 2009
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to November 1, 2009
filed on: 30th, November 2009
| annual return
|
Free Download
(5 pages)
|
(CH01) On November 1, 2009 director's details were changed
filed on: 30th, November 2009
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2008
filed on: 19th, August 2009
| accounts
|
Free Download
(6 pages)
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(287) Registered office changed on 08/07/2009 from 69 plumstead common road london SE18 3AX
filed on: 8th, July 2009
| address
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Free Download
(1 page)
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(363a) Period up to December 15, 2008 - Annual return with full member list
filed on: 15th, December 2008
| annual return
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(4 pages)
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(288c) Director's change of particulars
filed on: 15th, December 2008
| officers
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(2 pages)
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(288a) On June 5, 2008 Director appointed
filed on: 5th, June 2008
| officers
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(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 1st, November 2007
| incorporation
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(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 1st, November 2007
| incorporation
|
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(16 pages)
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