Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
16 Dec 2016 | RP04AR01 | Second filing of the annual return made up to 31 October 2015 | |
27 Oct 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
23 Sep 2016 | SH02 | Sub-division of shares on 6 July 2016 | |
24 Aug 2016 | SH01 |
Statement of capital following an allotment of shares on 5 August 2016
|
|
23 Aug 2016 | RESOLUTIONS |
Resolutions
|
|
22 Aug 2016 | SH08 | Change of share class name or designation | |
08 Aug 2016 | AD01 | Registered office address changed from , Studio a403 the Biscuit Factory, 100 Clements Road, London, SE16 4DG to Studio a01 the Biscuit Factory 100 Clements Road London SE16 4DG on 8 August 2016 | |
29 Jul 2016 | MR01 | Registration of charge 078284560001, created on 25 July 2016 | |
11 May 2016 | SH01 |
Statement of capital following an allotment of shares on 29 February 2016
|
|
05 Feb 2016 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 31 October 2014 | |
18 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
16 Dec 2015 | RESOLUTIONS |
Resolutions
|
|
14 Dec 2015 | AR01 |
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
|
|
14 Dec 2015 | SH01 |
Statement of capital following an allotment of shares on 23 February 2015
|
|
21 Oct 2015 | AD01 | Registered office address changed from , C/O Will Swannell, Studio J111 the Biscuit Factory, 100 Clements Road, London, SE16 4DG to Studio a403 the Biscuit Factory 100 Clements Road London SE16 4DG on 21 October 2015 | |
23 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
28 Nov 2014 | AR01 |
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-28
|
|
24 Mar 2014 | SH06 |
Cancellation of shares. Statement of capital on 24 March 2014
|
|
27 Jan 2014 | RP04 |
Second filing of SH01 previously delivered to Companies House
|
|
17 Jan 2014 | AR01 | Annual return made up to 31 October 2013 with full list of shareholders | |
17 Jan 2014 | CH01 | Director's details changed for Mr Edward Raymond Henry Poland on 10 December 2013 | |
04 Nov 2013 | SH01 |
Statement of capital following an allotment of shares on 9 October 2013
|
|
08 Oct 2013 | SH01 |
Statement of capital following an allotment of shares on 8 October 2013
|
|
08 Oct 2013 | SH01 |
Statement of capital following an allotment of shares on 8 October 2013
|
|
08 Oct 2013 | AD01 | Registered office address changed from , C/O William Swannell, 40 Ashley Gardens, Ambrosden Avenue, London, Uk, SW1P 1QE, United Kingdom on 8 October 2013 |