(MA) Memorandum and Articles of Association
filed on: 29th, December 2023
| incorporation
|
Free Download
(62 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 14th, December 2023
| resolution
|
Free Download
(1 page)
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(AP01) On November 29, 2023 new director was appointed.
filed on: 5th, December 2023
| officers
|
Free Download
(2 pages)
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(SH01) Capital declared on November 27, 2023: 4.56 GBP
filed on: 29th, November 2023
| capital
|
Free Download
(5 pages)
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(PSC08) Notification of a person with significant control statement
filed on: 8th, November 2023
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control January 1, 2023
filed on: 2nd, November 2023
| persons with significant control
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates November 1, 2023
filed on: 1st, November 2023
| confirmation statement
|
Free Download
(9 pages)
|
(PSC07) Cessation of a person with significant control January 1, 2023
filed on: 1st, November 2023
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control January 1, 2023
filed on: 1st, November 2023
| persons with significant control
|
Free Download
(1 page)
|
(SH01) Capital declared on March 27, 2023: 4.17 GBP
filed on: 18th, September 2023
| capital
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from PO Box 3.15 East London Works Unit 3.15 75 Whitechapel Road East London Works Unit 3.15 London Greater London E1 1DU United Kingdom to East London Works Unit 3.15 75 Whitechapel Road London Greater London E1 1DU on September 18, 2023
filed on: 18th, September 2023
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from PO Box 409 409 Cocoa Studios 409 Cocoa Studios 100 Drummond Road, Bermondsey London SE16 4DG England to PO Box 3.15 East London Works Unit 3.15 75 Whitechapel Road East London Works Unit 3.15 London Greater London E1 1DU on September 18, 2023
filed on: 18th, September 2023
| address
|
Free Download
(1 page)
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(MR01) Registration of charge 118507700003, created on August 11, 2023
filed on: 12th, August 2023
| mortgage
|
Free Download
(17 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 24th, April 2023
| mortgage
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates February 26, 2023
filed on: 3rd, March 2023
| confirmation statement
|
Free Download
(8 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 16th, January 2023
| resolution
|
Free Download
(4 pages)
|
(SH01) Capital declared on December 21, 2022: 4.10 GBP
filed on: 12th, January 2023
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on November 15, 2022: 3.99 GBP
filed on: 12th, January 2023
| capital
|
Free Download
(4 pages)
|
(MR01) Registration of charge 118507700002, created on November 9, 2022
filed on: 10th, November 2022
| mortgage
|
Free Download
(26 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 12th, July 2022
| mortgage
|
Free Download
(1 page)
|
(MR01) Registration of charge 118507700001, created on June 21, 2022
filed on: 22nd, June 2022
| mortgage
|
Free Download
(26 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 25th, April 2022
| resolution
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 503 Cocoa Studios 100 Drummond Road Bermondsey London SE16 4DG England to PO Box 409 409 Cocoa Studios 409 Cocoa Studios 100 Drummond Road, Bermondsey London SE16 4DG on April 20, 2022
filed on: 20th, April 2022
| address
|
Free Download
(1 page)
|
(SH01) Capital declared on January 24, 2021: 3.82 GBP
filed on: 9th, April 2022
| capital
|
Free Download
(7 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2021
filed on: 9th, March 2022
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates February 26, 2022
filed on: 8th, March 2022
| confirmation statement
|
Free Download
(8 pages)
|
(MA) Memorandum and Articles of Association
filed on: 20th, March 2021
| incorporation
|
Free Download
(27 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 20th, March 2021
| resolution
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates February 26, 2021
filed on: 18th, March 2021
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) Capital declared on February 25, 2021: 3.47 GBP
filed on: 11th, March 2021
| capital
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Flat 99, Inwen Court Grinstead Road London SE8 5BJ England to 503 Cocoa Studios 100 Drummond Road Bermondsey London SE16 4DG on February 1, 2021
filed on: 1st, February 2021
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 22nd, January 2021
| resolution
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2020
filed on: 13th, January 2021
| accounts
|
Free Download
(3 pages)
|
(SH01) Capital declared on December 11, 2020: 3.00 GBP
filed on: 11th, January 2021
| capital
|
Free Download
(8 pages)
|
(SH01) Capital declared on December 17, 2020: 3.27 GBP
filed on: 11th, January 2021
| capital
|
Free Download
(8 pages)
|
(AA01) Current accounting reference period shortened from February 28, 2021 to December 31, 2020
filed on: 8th, December 2020
| accounts
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on February 28, 2020
filed on: 31st, August 2020
| accounts
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control February 27, 2019
filed on: 23rd, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On February 27, 2019 director's details were changed
filed on: 23rd, April 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On February 27, 2019 director's details were changed
filed on: 23rd, April 2020
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control February 27, 2019
filed on: 23rd, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 40 Empire Reach Dowells Street London SE10 9EB England to Flat 99, Inwen Court Grinstead Road London SE8 5BJ on April 22, 2020
filed on: 22nd, April 2020
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 99 Inwen Court Grinstead Road London SE8 5BJ United Kingdom to 40 Empire Reach Dowells Street London SE10 9EB on April 21, 2020
filed on: 21st, April 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates February 26, 2020
filed on: 26th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on April 18, 2019
filed on: 20th, December 2019
| capital
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 5th, December 2019
| resolution
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 27th, February 2019
| incorporation
|
Free Download
(15 pages)
|