(RESOLUTIONS) Securities allotment resolution
filed on: 8th, March 2024
| resolution
|
Free Download
(5 pages)
|
(SH01) Capital declared on Tue, 27th Feb 2024: 21.15 GBP
filed on: 6th, March 2024
| capital
|
Free Download
(3 pages)
|
(AP01) On Mon, 26th Feb 2024 new director was appointed.
filed on: 6th, March 2024
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(9 pages)
|
(AD01) Address change date: Wed, 9th Nov 2022. New Address: Unit 2.1 Sb Stanley Building 7 Pancras Square London N1C 4AG. Previous address: Unit 14, the Bis 13-17 Whitby Street Hartlepool TS24 7AD England
filed on: 9th, November 2022
| address
|
Free Download
(1 page)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 2nd, September 2022
| gazette
|
Free Download
(1 page)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 23rd, August 2022
| gazette
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 20th, May 2022
| accounts
|
Free Download
(9 pages)
|
(SH01) Capital declared on Mon, 21st Feb 2022: 11.71 GBP
filed on: 5th, April 2022
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(9 pages)
|
(AD01) Address change date: Wed, 27th Jan 2021. New Address: Unit 14, the Bis 13-17 Whitby Street Hartlepool TS24 7AD. Previous address: Ws. 110 Vox Studios West 1-45 Durham Street Vauxhall London SE11 5JH United Kingdom
filed on: 27th, January 2021
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 14th, August 2020
| accounts
|
Free Download
(9 pages)
|
(SH03) Report of purchase of own shares
filed on: 25th, June 2020
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Mon, 6th Apr 2020: 14.60 GBP
filed on: 18th, June 2020
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 18th, June 2020
| capital
|
Free Download
(2 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on Wed, 3rd Jun 2020 - 11.57 GBP
filed on: 17th, June 2020
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 11th, May 2020
| resolution
|
Free Download
(1 page)
|
(TM01) Fri, 15th Feb 2019 - the day director's appointment was terminated
filed on: 19th, August 2019
| officers
|
Free Download
(1 page)
|
(TM01) Fri, 15th Feb 2019 - the day director's appointment was terminated
filed on: 19th, August 2019
| officers
|
Free Download
(1 page)
|
(CH01) On Mon, 5th Aug 2019 director's details were changed
filed on: 5th, August 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On Mon, 5th Aug 2019 director's details were changed
filed on: 5th, August 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 19th, June 2019
| accounts
|
Free Download
(10 pages)
|
(AD01) Address change date: Thu, 31st Jan 2019. New Address: Ws. 110 Vox Studios West 1-45 Durham Street Vauxhall London SE11 5JH. Previous address: Huckletree 18 Finsbury Square London EC2A 1AH United Kingdom
filed on: 31st, January 2019
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(10 pages)
|
(CH01) On Mon, 1st Jan 2018 director's details were changed
filed on: 21st, September 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On Wed, 19th Sep 2018 director's details were changed
filed on: 19th, September 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On Wed, 19th Sep 2018 director's details were changed
filed on: 19th, September 2018
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Sat, 10th Jun 2017: 16.46 GBP
filed on: 11th, October 2017
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Sat, 10th Jun 2017: 16.46 GBP
filed on: 11th, October 2017
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Sat, 10th Jun 2017: 16.46 GBP
filed on: 11th, October 2017
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Sat, 10th Jun 2017: 16.46 GBP
filed on: 11th, October 2017
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Sat, 10th Jun 2017: 16.46 GBP
filed on: 11th, October 2017
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Sat, 10th Jun 2017: 16.46 GBP
filed on: 11th, October 2017
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Sat, 10th Jun 2017: 16.46 GBP
filed on: 14th, August 2017
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Sat, 10th Jun 2017: 16.46 GBP
filed on: 14th, August 2017
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Sat, 10th Jun 2017: 16.46 GBP
filed on: 14th, August 2017
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Wed, 14th Jun 2017: 16.73 GBP
filed on: 14th, August 2017
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Sat, 10th Jun 2017: 16.46 GBP
filed on: 14th, August 2017
| capital
|
Free Download
(3 pages)
|
(AD01) Address change date: Mon, 7th Aug 2017. New Address: Huckletree 18 Finsbury Square London EC2A 1AH. Previous address: 75 Kenton Street London WC1N 1NN United Kingdom
filed on: 7th, August 2017
| address
|
Free Download
(1 page)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 28th, June 2017
| gazette
|
Free Download
(1 page)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 27th, June 2017
| gazette
|
Free Download
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2016
filed on: 21st, June 2017
| accounts
|
Free Download
(6 pages)
|
(AA01) Accounting reference date changed from Sun, 31st Jul 2016 to Sat, 31st Dec 2016
filed on: 8th, March 2017
| accounts
|
Free Download
(1 page)
|
(CH01) On Fri, 24th Feb 2017 director's details were changed
filed on: 24th, February 2017
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Tue, 14th Jun 2016: 3.00 GBP
filed on: 14th, June 2016
| capital
|
Free Download
(3 pages)
|
(AP01) On Tue, 14th Jun 2016 new director was appointed.
filed on: 14th, June 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 14th Jun 2016 new director was appointed.
filed on: 14th, June 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On Mon, 14th Sep 2015 director's details were changed
filed on: 16th, September 2015
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: Mon, 14th Sep 2015. New Address: 75 Kenton Street London WC1N 1NN. Previous address: 19a Goodge Street London W1T 2PH United Kingdom
filed on: 14th, September 2015
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 28th, July 2015
| incorporation
|
Free Download
(7 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|
(SH01) Capital declared on Tue, 28th Jul 2015: 1.00 GBP
capital
|
|