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NAKED IDEAS LTD

Company number 04859554

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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)
22 Aug 2016 CS01 Confirmation statement made on 7 August 2016 with updates
14 Jan 2016 CH01 Director's details changed for Mr John James Slater on 14 January 2016
14 Jan 2016 AD01 Registered office address changed from Morie Studios 6 Morie Street London SW18 1SL England to 6 Morie Street London SW18 1SL on 14 January 2016
08 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Sep 2015 AD01 Registered office address changed from Morie Studios 5 Morie Street London SW18 1SL to Morie Studios 6 Morie Street London SW18 1SL on 12 September 2015
10 Aug 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 120
06 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 120
22 May 2014 TM02 Termination of appointment of Diego Meller as a secretary
17 Apr 2014 SH08 Change of share class name or designation
29 Mar 2014 SH01 Statement of capital following an allotment of shares on 20 March 2014
  • GBP 120
25 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Sep 2013 AD01 Registered office address changed from 221 St. John's Hill London SW11 1TH United Kingdom on 22 September 2013
07 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
07 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
05 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Dec 2011 AA01 Current accounting period shortened from 31 August 2012 to 31 March 2012
24 Nov 2011 AA Total exemption small company accounts made up to 31 August 2011
16 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
16 Aug 2011 AD01 Registered office address changed from 105 Ladbroke Grove, London London London W11 1PG on 16 August 2011
25 May 2011 AA Total exemption small company accounts made up to 31 August 2010
01 Sep 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
01 Sep 2010 CH01 Director's details changed for John James Slater on 7 August 2010
27 May 2010 AA Total exemption small company accounts made up to 31 August 2009