(AA) Group of companies' accounts made up to 2023-03-31
filed on: 20th, December 2023
| accounts
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Free Download
(39 pages)
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(AA) Group of companies' accounts made up to 2022-03-31
filed on: 15th, February 2023
| accounts
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Free Download
(33 pages)
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(AD01) New registered office address The Carriageworks 5 Carriage Street London SE18 6DJ. Change occurred on 2022-03-31. Company's previous address: C/O Mercer & Hole, 21 Lombard Street London EC3V 9AH England.
filed on: 31st, March 2022
| address
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Free Download
(1 page)
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(AA) Group of companies' accounts made up to 2021-03-31
filed on: 31st, December 2021
| accounts
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Free Download
(31 pages)
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(SH01) Statement of Capital on 2021-11-30: 1.71 GBP
filed on: 1st, December 2021
| capital
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Free Download
(5 pages)
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(AD02) New sail address Building 19 the Carriageworks 5 Carriage Street London SE18 6DJ. Change occurred at an unknown date. Company's previous address: Cannon Factory Ashley Road London N17 9LH England.
filed on: 10th, November 2021
| address
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 16th, September 2021
| resolution
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Free Download
(4 pages)
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(AP01) New director was appointed on 2021-02-25
filed on: 17th, May 2021
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2020-03-31
filed on: 15th, March 2021
| accounts
|
Free Download
(12 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 18th, March 2020
| resolution
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Free Download
(62 pages)
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(SH01) Statement of Capital on 2019-12-24: 1.67 GBP
filed on: 13th, March 2020
| capital
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Free Download
(7 pages)
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(TM01) Director's appointment was terminated on 2019-12-23
filed on: 8th, January 2020
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2019-12-23
filed on: 8th, January 2020
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2019-12-23
filed on: 8th, January 2020
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2019-12-23
filed on: 8th, January 2020
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2019-12-23
filed on: 8th, January 2020
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2019-03-31
filed on: 23rd, December 2019
| accounts
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Free Download
(11 pages)
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(TM02) Termination of appointment as a secretary on 2019-10-10
filed on: 23rd, October 2019
| officers
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Free Download
(1 page)
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(SH01) Statement of Capital on 2019-10-04: 1.40 GBP
filed on: 4th, October 2019
| capital
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Free Download
(3 pages)
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(AP01) New director was appointed on 2019-03-28
filed on: 29th, March 2019
| officers
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Free Download
(2 pages)
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(SH01) Statement of Capital on 2019-03-27: 1.40 GBP
filed on: 29th, March 2019
| capital
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Free Download
(3 pages)
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(AD01) New registered office address Co Mercer & Hole, 21 Lombard Street London EC3V 9AH. Change occurred on 2018-12-05. Company's previous address: 21 Lombard Street London EC3V 9AH England.
filed on: 5th, December 2018
| address
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Free Download
(1 page)
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(AD01) New registered office address 21 Lombard Street London EC3V 9AH. Change occurred on 2018-12-05. Company's previous address: Fleet Place House 2 Fleet Place London EC4M 7RF England.
filed on: 5th, December 2018
| address
|
Free Download
(1 page)
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(AD01) New registered office address C/O Mercer & Hole, 21 Lombard Street London EC3V 9AH. Change occurred on 2018-12-05. Company's previous address: Co Mercer & Hole, 21 Lombard Street London EC3V 9AH England.
filed on: 5th, December 2018
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2018-03-31
filed on: 24th, October 2018
| accounts
|
Free Download
(10 pages)
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(CH01) On 2018-09-27 director's details were changed
filed on: 18th, October 2018
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2017-03-31
filed on: 3rd, October 2017
| accounts
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Free Download
(11 pages)
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(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Cannon Factory Ashley Road London N17 9LH at an unknown date
filed on: 7th, June 2017
| address
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Free Download
(1 page)
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(AP03) Appointment (date: 2017-05-15) of a secretary
filed on: 16th, May 2017
| officers
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Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on 2017-05-15
filed on: 16th, May 2017
| officers
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Free Download
(1 page)
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(AD01) New registered office address Fleet Place House 2 Fleet Place London EC4M 7RF. Change occurred on 2017-05-11. Company's previous address: 71 Queen Victoria Street London EC4V 4BE England.
filed on: 11th, May 2017
| address
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Free Download
(1 page)
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(AP01) New director was appointed on 2017-04-18
filed on: 11th, May 2017
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2017-04-17
filed on: 11th, May 2017
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2017-02-01
filed on: 23rd, February 2017
| officers
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2017-02-01: 1.36 GBP
filed on: 11th, February 2017
| capital
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2016-08-12: 1.31 GBP
filed on: 9th, September 2016
| capital
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Free Download
(3 pages)
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(AP01) New director was appointed on 2016-08-12
filed on: 22nd, August 2016
| officers
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Free Download
(3 pages)
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(AP01) New director was appointed on 2016-08-12
filed on: 22nd, August 2016
| officers
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2016-03-31
filed on: 19th, August 2016
| accounts
|
Free Download
(9 pages)
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(AP01) New director was appointed on 2016-08-18
filed on: 18th, August 2016
| officers
|
Free Download
(3 pages)
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(AP01) New director was appointed on 2016-07-07
filed on: 16th, August 2016
| officers
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2016-07-07: 1.00 GBP
filed on: 20th, July 2016
| capital
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Free Download
(6 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 13th, July 2016
| resolution
|
Free Download
(30 pages)
|
(AP01) New director was appointed on 2016-07-07
filed on: 13th, July 2016
| officers
|
Free Download
(3 pages)
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(AP01) New director was appointed on 2016-07-07
filed on: 13th, July 2016
| officers
|
Free Download
(3 pages)
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(AP03) Appointment (date: 2016-05-25) of a secretary
filed on: 16th, June 2016
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address 71 Queen Victoria Street London EC4V 4BE. Change occurred on 2016-06-16. Company's previous address: 7 Lacon Road London SE22 9HE.
filed on: 16th, June 2016
| address
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Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on 2016-05-25
filed on: 16th, June 2016
| officers
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Free Download
(1 page)
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(SH02) Sub-division of shares on 2016-04-18
filed on: 6th, June 2016
| capital
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Free Download
(5 pages)
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(AA01) Accounting period ending changed to 2015-11-30 (was 2016-03-31).
filed on: 26th, May 2016
| accounts
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Free Download
(1 page)
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(CH03) On 2016-05-25 secretary's details were changed
filed on: 25th, May 2016
| officers
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Free Download
(1 page)
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(AP03) Appointment (date: 2016-05-16) of a secretary
filed on: 16th, May 2016
| officers
|
Free Download
(2 pages)
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(SH01) Statement of Capital on 2016-04-18: 1.00 GBP
filed on: 5th, May 2016
| capital
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Free Download
(5 pages)
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(SH08) Change of share class name or designation
filed on: 5th, May 2016
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association, Resolution of allotment of securities
filed on: 28th, April 2016
| resolution
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Free Download
(30 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-11-10
filed on: 1st, December 2015
| annual return
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Free Download
(3 pages)
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(NEWINC) Incorporation
filed on: 10th, November 2014
| incorporation
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Free Download
(7 pages)
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