(AA) Small company accounts for the period up to Saturday 31st December 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(12 pages)
|
(MA) Memorandum and Articles of Association
filed on: 16th, June 2023
| incorporation
|
Free Download
(20 pages)
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(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 16th, June 2023
| resolution
|
Free Download
(1 page)
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(SH01) 1232.00 GBP is the capital in company's statement on Wednesday 6th October 2021
filed on: 18th, May 2023
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(9 pages)
|
(AD01) New registered office address 77 Sidney Street Sheffield S1 4RG. Change occurred on Tuesday 19th April 2022. Company's previous address: Park Farm Barn Brabourne Ashford TN25 6RG England.
filed on: 19th, April 2022
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 16th, December 2021
| accounts
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 2nd, November 2021
| resolution
|
Free Download
(6 pages)
|
(MA) Memorandum and Articles of Association
filed on: 2nd, November 2021
| incorporation
|
Free Download
(19 pages)
|
(AP01) New director appointment on Wednesday 6th October 2021.
filed on: 19th, October 2021
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened to Friday 31st December 2021, originally was Thursday 31st March 2022.
filed on: 19th, October 2021
| accounts
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 6th October 2021
filed on: 18th, October 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 6th October 2021.
filed on: 18th, October 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Wednesday 6th October 2021
filed on: 18th, October 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 6th October 2021
filed on: 18th, October 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 6th October 2021
filed on: 18th, October 2021
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 23rd, December 2020
| accounts
|
Free Download
(9 pages)
|
(AD01) New registered office address Park Farm Barn Brabourne Ashford TN25 6RG. Change occurred on Sunday 31st May 2020. Company's previous address: Studio Cc 3.46, Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE England.
filed on: 31st, May 2020
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 24th, December 2019
| accounts
|
Free Download
(8 pages)
|
(TM02) Termination of appointment as a secretary on Thursday 13th June 2019
filed on: 20th, June 2019
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address Studio Cc 3.46, Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE. Change occurred on Tuesday 8th January 2019. Company's previous address: Studio Cc3.22 Canterbury Court, Kennington Park 1-3 Brixton Road London SW9 6DE England.
filed on: 8th, January 2019
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 14th, December 2018
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 18th, December 2017
| accounts
|
Free Download
(7 pages)
|
(AP03) Appointment (date: Monday 27th February 2017) of a secretary
filed on: 27th, February 2017
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Studio Cc3.22 Canterbury Court, Kennington Park 1-3 Brixton Road London SW9 6DE. Change occurred on Friday 27th January 2017. Company's previous address: G.06-8 Cargo Works 1-2 Hatfields London SE1 9PG England.
filed on: 27th, January 2017
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 13th, December 2016
| accounts
|
Free Download
(5 pages)
|
(CH01) On Friday 2nd September 2016 director's details were changed
filed on: 12th, September 2016
| officers
|
Free Download
(2 pages)
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(CH01) On Friday 2nd September 2016 director's details were changed
filed on: 12th, September 2016
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address G.06-8 Cargo Works 1-2 Hatfields London SE1 9PG. Change occurred on Tuesday 26th April 2016. Company's previous address: Unit 12.3.1 the Leather Market Weston Street London SE1 3ER.
filed on: 26th, April 2016
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 5th February 2016.
filed on: 18th, March 2016
| officers
|
Free Download
|
(AP01) New director appointment on Friday 5th February 2016.
filed on: 18th, March 2016
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 3rd, March 2016
| resolution
|
Free Download
(38 pages)
|
(SH08) Change of share class name or designation
filed on: 3rd, March 2016
| capital
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on Friday 5th February 2016
filed on: 3rd, March 2016
| capital
|
Free Download
(5 pages)
|
(SH01) 1134.41 GBP is the capital in company's statement on Friday 5th February 2016
filed on: 3rd, March 2016
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 29th, January 2016
| resolution
|
Free Download
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 24th, November 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 6th August 2015
filed on: 28th, August 2015
| annual return
|
Free Download
(5 pages)
|
(AD01) New registered office address Unit 12.3.1 the Leather Market Weston Street London SE1 3ER. Change occurred on Wednesday 6th May 2015. Company's previous address: Unit 13.1.2 the Leathermarket Weston St London SE1 3ER.
filed on: 6th, May 2015
| address
|
Free Download
(1 page)
|
(SH01) 970.00 GBP is the capital in company's statement on Thursday 29th January 2015
filed on: 27th, February 2015
| capital
|
Free Download
(8 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 10th, December 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 6th August 2014
filed on: 29th, August 2014
| annual return
|
Free Download
(4 pages)
|
(AD01) New registered office address Unit 13.1.2 the Leathermarket Weston St London SE1 3ER. Change occurred on Monday 4th August 2014. Company's previous address: 145-157 St John Street London EC1V 4PW England.
filed on: 4th, August 2014
| address
|
Free Download
(1 page)
|
(AD01) New registered office address 145-157 St John Street London EC1V 4PW. Change occurred on Monday 28th July 2014. Company's previous address: Unit 13.1.2 the Leather Market Weston Street London SE1 3ER England.
filed on: 28th, July 2014
| address
|
Free Download
(1 page)
|
(AD01) Change of registered office on Thursday 8th May 2014 from 145-157 St John Street London EC1V 4PW England
filed on: 8th, May 2014
| address
|
Free Download
(1 page)
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(AA01) Previous accounting period shortened from Sunday 31st August 2014 to Monday 31st March 2014
filed on: 10th, April 2014
| accounts
|
Free Download
(3 pages)
|
(CH01) On Monday 7th October 2013 director's details were changed
filed on: 7th, October 2013
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 6th, August 2013
| incorporation
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