(CS01) Confirmation statement with no updates 2024-02-12
filed on: 14th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(MR04) Satisfaction of charge 094359760001 in full
filed on: 28th, June 2023
| mortgage
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2022-06-30
filed on: 29th, March 2023
| accounts
|
Free Download
(12 pages)
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(CS01) Confirmation statement with no updates 2023-02-12
filed on: 20th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2021-06-30
filed on: 29th, June 2022
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates 2022-02-12
filed on: 16th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2020-06-30
filed on: 24th, June 2021
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with updates 2021-02-12
filed on: 3rd, March 2021
| confirmation statement
|
Free Download
(5 pages)
|
(MR01) Registration of charge 094359760001, created on 2021-01-27
filed on: 29th, January 2021
| mortgage
|
Free Download
(14 pages)
|
(RESOLUTIONS) Resolution of acquisition of number of shares
filed on: 22nd, January 2021
| resolution
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2020-11-26
filed on: 27th, November 2020
| officers
|
Free Download
(1 page)
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(SH06) Cancellation of shares. Statement of Capital on 2020-08-14: 1565.08 GBP
filed on: 9th, October 2020
| capital
|
Free Download
(4 pages)
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(SH03) Purchase of own shares
filed on: 9th, October 2020
| capital
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Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 7th, September 2020
| resolution
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2019-06-30
filed on: 1st, April 2020
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with no updates 2020-02-12
filed on: 25th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-06-12
filed on: 12th, June 2019
| resolution
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2018-06-30
filed on: 4th, April 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2019-02-12
filed on: 19th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address 33 Fourth Floor, Great Sutton Street London EC1V 0DX. Change occurred on 2018-06-08. Company's previous address: Clerkenwell Workshops Unit 5.03 27-31 Clerkenwell Close London EC1R 0AT England.
filed on: 8th, June 2018
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2017-06-30
filed on: 6th, April 2018
| accounts
|
Free Download
(10 pages)
|
(PSC01) Notification of a person with significant control 2017-06-28
filed on: 14th, February 2018
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2018-02-12
filed on: 13th, February 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) New registered office address Clerkenwell Workshops Unit 5.03 27-31 Clerkenwell Close London EC1R 0AT. Change occurred on 2017-10-23. Company's previous address: 11 Cannon Court 5 Brewhouse Yard London EC1V 4JQ United Kingdom.
filed on: 23rd, October 2017
| address
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Free Download
(1 page)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 17th, August 2017
| resolution
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Free Download
(1 page)
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(AA01) Current accounting period extended from 2016-12-31 to 2017-06-30
filed on: 25th, April 2017
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2017-02-12
filed on: 20th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 27th, September 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2016-02-12
filed on: 23rd, February 2016
| annual return
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 22nd, April 2015
| resolution
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Free Download
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(SH01) Statement of Capital on 2015-04-02: 1600.00 GBP
filed on: 21st, April 2015
| capital
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 2015-04-07
filed on: 8th, April 2015
| officers
|
Free Download
(2 pages)
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(AA01) Current accounting period shortened from 2016-02-28 to 2015-12-31
filed on: 25th, March 2015
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 12th, February 2015
| incorporation
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Free Download
(7 pages)
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(SH01) Statement of Capital on 2015-02-12: 1000.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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