(AD01) Change of registered address from Suite 10, the Sanctuary 23 Oak Hill Grove Surbiton KT6 6DU England on 2024/02/07 to Suite 7 the Sanctuary 23 Oakhill Grove Surbiton KT6 6DU
filed on: 7th, February 2024
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2024/02/07
filed on: 7th, February 2024
| confirmation statement
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Free Download
(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2022/12/27
filed on: 15th, December 2023
| accounts
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Free Download
(15 pages)
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(AA01) Previous accounting period shortened to 2022/12/27
filed on: 22nd, September 2023
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2023/03/28
filed on: 22nd, May 2023
| confirmation statement
|
Free Download
(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/12/28
filed on: 24th, February 2023
| accounts
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Free Download
(14 pages)
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(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 23rd, November 2022
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 23rd, November 2022
| resolution
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Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 23rd, November 2022
| incorporation
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Free Download
(34 pages)
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(SH08) Change of share class name or designation
filed on: 23rd, November 2022
| capital
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Free Download
(2 pages)
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(SH02) Sub-division of shares on 2022/03/24
filed on: 23rd, November 2022
| capital
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Free Download
(4 pages)
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(AA01) Previous accounting period shortened to 2021/12/28
filed on: 22nd, September 2022
| accounts
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2020/12/29
filed on: 21st, June 2022
| accounts
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Free Download
(13 pages)
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(MR01) Registration of charge 118976470001, created on 2022/05/23
filed on: 7th, June 2022
| mortgage
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Free Download
(30 pages)
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(CS01) Confirmation statement with updates 2022/03/28
filed on: 28th, March 2022
| confirmation statement
|
Free Download
(4 pages)
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(PSC07) Cessation of a person with significant control 2021/11/11
filed on: 28th, March 2022
| persons with significant control
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Free Download
(1 page)
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(PSC02) Notification of a person with significant control 2021/11/11
filed on: 28th, March 2022
| persons with significant control
|
Free Download
(2 pages)
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(AA01) Previous accounting period shortened to 2020/12/29
filed on: 20th, December 2021
| accounts
|
Free Download
(1 page)
|
(AP01) New director appointment on 2021/07/01.
filed on: 3rd, August 2021
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2021/08/03
filed on: 3rd, August 2021
| confirmation statement
|
Free Download
(4 pages)
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(AD01) Change of registered address from Suite 10 23 Oak Hill Grove Surbiton KT6 6DU England on 2021/05/10 to Suite 10, the Sanctuary 23 Oak Hill Grove Surbiton KT6 6DU
filed on: 10th, May 2021
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from 10 Coda Studios 189 Munster Road London SW6 6AW on 2021/05/10 to Suite 10 23 Oak Hill Grove Surbiton KT6 6DU
filed on: 10th, May 2021
| address
|
Free Download
(1 page)
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(AP01) New director appointment on 2021/02/10.
filed on: 10th, May 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2021/03/20
filed on: 10th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 8th, February 2021
| resolution
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2020/12/10
filed on: 4th, February 2021
| persons with significant control
|
Free Download
(1 page)
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(PSC01) Notification of a person with significant control 2020/12/10
filed on: 4th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control 2020/12/10
filed on: 4th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/12/30
filed on: 29th, December 2020
| accounts
|
Free Download
(9 pages)
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(SH01) 3000.00 GBP is the capital in company's statement on 2020/10/10
filed on: 15th, December 2020
| capital
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2020/03/20
filed on: 31st, March 2020
| confirmation statement
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Free Download
(3 pages)
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(AA01) Current accounting period shortened to 2019/12/30, originally was 2020/03/31.
filed on: 12th, November 2019
| accounts
|
Free Download
(1 page)
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(AD01) Change of registered address from 6th Floor, Blackfriars House Parsonage Manchester M3 2JA United Kingdom on 2019/08/06 to 10 Coda Studios 189 Munster Road London SW6 6AW
filed on: 6th, August 2019
| address
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Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 21st, March 2019
| incorporation
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Free Download
(40 pages)
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(SH01) 1000.00 GBP is the capital in company's statement on 2019/03/21
capital
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