(CS01) Confirmation statement with updates 2023-12-20
filed on: 3rd, January 2024
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 13th, November 2023
| resolution
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 13th, November 2023
| capital
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 13th, November 2023
| incorporation
|
Free Download
(31 pages)
|
(TM01) Director appointment termination date: 2023-10-31
filed on: 9th, November 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2023-10-31
filed on: 9th, November 2023
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2022-11-30
filed on: 31st, August 2023
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with updates 2022-12-20
filed on: 12th, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control 2022-04-13
filed on: 23rd, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2021-11-30
filed on: 21st, November 2022
| accounts
|
Free Download
(14 pages)
|
(AD01) Registered office address changed from Grand Union Studios Studio 4.08 332 Ladbroke Grove London W10 5AD England to 3.15 Grand Union Studios 332 Ladbroke Grove London W10 5AD on 2022-05-16
filed on: 16th, May 2022
| address
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2022-04-13: 447.00 GBP
filed on: 14th, April 2022
| capital
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2022-04-13
filed on: 14th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA01) Previous accounting period extended from 2021-05-31 to 2021-11-30
filed on: 25th, January 2022
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2021-12-20
filed on: 20th, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On 2021-08-16 director's details were changed
filed on: 26th, August 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2021-08-16
filed on: 26th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Second Floor Flat 412 Harrow Road London W9 2HU England to Grand Union Studios Studio 4.08 332 Ladbroke Grove London W10 5AD on 2021-08-16
filed on: 16th, August 2021
| address
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 1st, July 2021
| incorporation
|
Free Download
(28 pages)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association, Resolution of allotment of securities
filed on: 1st, July 2021
| resolution
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2021-06-17: 430.00 GBP
filed on: 23rd, June 2021
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2020-05-31
filed on: 20th, May 2021
| accounts
|
Free Download
(11 pages)
|
(PSC04) Change to a person with significant control 2020-03-06
filed on: 19th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2020-12-23
filed on: 13th, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 20th, April 2020
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2020-03-06: 300.00 GBP
filed on: 16th, April 2020
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 2nd, March 2020
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2020-01-30: 250.00 GBP
filed on: 2nd, March 2020
| capital
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 2020-01-30
filed on: 14th, February 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2020-01-30
filed on: 14th, February 2020
| officers
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 12th, February 2020
| capital
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2019-05-31
filed on: 6th, February 2020
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 2019-12-23
filed on: 23rd, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 24th, July 2019
| resolution
|
Free Download
(24 pages)
|
(PSC07) Cessation of a person with significant control 2018-11-13
filed on: 24th, July 2019
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2019-05-29
filed on: 24th, July 2019
| confirmation statement
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 22nd, July 2019
| capital
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 412 Harrow Road London W9 2HU England to Second Floor Flat 412 Harrow Road London W9 2HU on 2019-01-24
filed on: 24th, January 2019
| address
|
Free Download
(1 page)
|
(CH01) On 2018-11-28 director's details were changed
filed on: 28th, November 2018
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 7 the Close Norwich Norfolk NR1 4DJ United Kingdom to 412 Harrow Road London W9 2HU on 2018-11-28
filed on: 28th, November 2018
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2018-11-28
filed on: 28th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2018-11-28
filed on: 28th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-09-13
filed on: 13th, September 2018
| resolution
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 30th, May 2018
| incorporation
|
Free Download
|