(AA) Micro company accounts made up to 31st March 2023
filed on: 9th, November 2023
| accounts
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on 4th April 2023
filed on: 28th, June 2023
| capital
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Free Download
(6 pages)
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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 20th, April 2023
| resolution
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Free Download
(1 page)
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(SH01) Statement of Capital on 4th April 2023: 200.00 GBP
filed on: 11th, April 2023
| capital
|
Free Download
(4 pages)
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(CS01) Confirmation statement with no updates 10th January 2023
filed on: 15th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st March 2022
filed on: 22nd, December 2022
| accounts
|
Free Download
(4 pages)
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(AD01) Address change date: 31st August 2022. New Address: The Mews Coachworks 27 Mortimer Road London NW10 5QR. Previous address: Calder & Co 30 Orange Street London WC2H 7HF United Kingdom
filed on: 31st, August 2022
| address
|
Free Download
(1 page)
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(AP01) New director was appointed on 22nd October 2021
filed on: 4th, May 2022
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 22nd October 2021
filed on: 4th, May 2022
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 22nd October 2021
filed on: 4th, May 2022
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 22nd October 2021: 180.00 GBP
filed on: 20th, April 2022
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 22nd October 2021: 140.00 GBP
filed on: 20th, April 2022
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 22nd October 2021: 200.00 GBP
filed on: 20th, April 2022
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 9th, April 2022
| resolution
|
Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 9th, April 2022
| incorporation
|
Free Download
(26 pages)
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(AA01) Accounting reference date changed from 31st January 2022 to 31st March 2022
filed on: 4th, April 2022
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 10th January 2022
filed on: 27th, January 2022
| confirmation statement
|
Free Download
(5 pages)
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(CH01) On 7th July 2021 director's details were changed
filed on: 4th, October 2021
| officers
|
Free Download
(2 pages)
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(CH01) On 11th January 2019 director's details were changed
filed on: 1st, October 2021
| officers
|
Free Download
(2 pages)
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(CH01) On 7th July 2021 director's details were changed
filed on: 1st, October 2021
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 1st October 2021. New Address: Calder & Co 30 Orange Street London WC2H 7HF. Previous address: Black Door 34 Clifton Road Black Door 34 Clifton Road London NW10 4RB England
filed on: 1st, October 2021
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st January 2021
filed on: 27th, July 2021
| accounts
|
Free Download
(9 pages)
|
(AD01) Address change date: 21st May 2021. New Address: Black Door 34 Clifton Road Black Door 34 Clifton Road London NW10 4RB. Previous address: Studio 512/513, the Green House the Custard Factory Gibb Street Birmingham B9 4DP England
filed on: 21st, May 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 10th January 2021
filed on: 19th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: 5th October 2020. New Address: Studio 512/513, the Green House the Custard Factory Gibb Street Birmingham B9 4DP. Previous address: Blackdoor 34 Clifton Road NW104RB London NW10 4RB England
filed on: 5th, October 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 10th January 2020
filed on: 20th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 11th, January 2019
| incorporation
|
Free Download
(9 pages)
|
(SH01) Statement of Capital on 11th January 2019: 100.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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