(TM01) Director appointment termination date: 2023-05-15
filed on: 12th, June 2023
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Unit 210a Harbour Yard Chelsea Harbour London SW10 0XD England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2022-10-31
filed on: 31st, October 2022
| address
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 7th, October 2022
| incorporation
|
Free Download
(20 pages)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 7th, October 2022
| resolution
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2022-09-29
filed on: 3rd, October 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2022-08-31
filed on: 6th, September 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2022-07-25
filed on: 9th, August 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2022-06-14
filed on: 14th, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA01) Previous accounting period extended from 2021-03-31 to 2021-09-30
filed on: 30th, December 2021
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2021-06-14
filed on: 14th, June 2021
| confirmation statement
|
Free Download
(5 pages)
|
(PSC05) Change to a person with significant control 2021-04-29
filed on: 2nd, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2020-11-13
filed on: 26th, November 2020
| officers
|
Free Download
(1 page)
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(CH01) On 2020-06-03 director's details were changed
filed on: 17th, September 2020
| officers
|
Free Download
(2 pages)
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(CH01) On 2020-06-03 director's details were changed
filed on: 17th, September 2020
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to 2020-03-31
filed on: 17th, August 2020
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates 2020-06-02
filed on: 2nd, June 2020
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Micro company accounts made up to 2019-03-31
filed on: 19th, December 2019
| accounts
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 2019-08-16
filed on: 29th, August 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2019-08-16
filed on: 29th, August 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2019-05-31
filed on: 31st, May 2019
| confirmation statement
|
Free Download
(5 pages)
|
(PSC09) Withdrawal of a person with significant control statement 2019-05-31
filed on: 31st, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control 2019-05-22
filed on: 31st, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 2018-03-31
filed on: 19th, December 2018
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2018-09-19
filed on: 27th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on 2018-01-06
filed on: 18th, April 2018
| capital
|
Free Download
(6 pages)
|
(AA) Micro company accounts made up to 2017-03-31
filed on: 20th, December 2017
| accounts
|
Free Download
(4 pages)
|
(AA01) Previous accounting period shortened from 2017-09-30 to 2017-03-31
filed on: 2nd, October 2017
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2017-09-19
filed on: 29th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2016-09-30
filed on: 23rd, June 2017
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 2016-09-19
filed on: 30th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
(TM01) Director appointment termination date: 2016-08-11
filed on: 11th, August 2016
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2015-09-30
filed on: 24th, March 2016
| accounts
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from Studio 12.3.2 the Leather Market 11-13 Weston Street London SE1 3ER to Unit 210a Harbour Yard Chelsea Harbour London SW10 0XD on 2016-01-19
filed on: 19th, January 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2015-09-19 with full list of members
filed on: 16th, October 2015
| annual return
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 2015-10-16: 100.00 GBP
capital
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(AD01) Registered office address changed from Greatfield Farm Single Street Berry's Green Westerham TN16 3AA England to Studio 12.3.2 the Leather Market 11-13 Weston Street London SE1 3ER on 2015-09-22
filed on: 22nd, September 2015
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 19th, September 2014
| incorporation
|
Free Download
(11 pages)
|
(SH01) Statement of Capital on 2014-09-19: 100.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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