(SH01) Statement of Capital on 2024-02-26: 448236.00 GBP
filed on: 2nd, April 2024
| capital
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Free Download
(3 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 12th, January 2024
| resolution
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Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 12th, January 2024
| capital
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Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 12th, January 2024
| incorporation
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Free Download
(21 pages)
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(SH01) Statement of Capital on 2023-11-28: 435359.00 GBP
filed on: 28th, December 2023
| capital
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Free Download
(3 pages)
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(AD01) New registered office address Myjam - Wework 184 Shepherds Bush Road London W6 7NL. Change occurred on 2023-10-25. Company's previous address: Television Centre 4 Wood Crescent Apartment 506 London W12 7GP England.
filed on: 25th, October 2023
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2023-08-31
filed on: 13th, September 2023
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with no updates 2023-07-23
filed on: 14th, August 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2022-08-31
filed on: 17th, November 2022
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with updates 2022-07-23
filed on: 23rd, September 2022
| confirmation statement
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 2022-03-14: 302996.80 GBP
filed on: 27th, April 2022
| capital
|
Free Download
(3 pages)
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(AP01) New director was appointed on 2021-12-21
filed on: 27th, April 2022
| officers
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Free Download
(2 pages)
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(SH01) Statement of Capital on 2022-03-02: 292063.50 GBP
filed on: 7th, April 2022
| capital
|
Free Download
(3 pages)
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(MA) Memorandum and Articles of Association
filed on: 8th, February 2022
| incorporation
|
Free Download
(23 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution, Resolution of adoption of Articles of Association
filed on: 8th, February 2022
| resolution
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2021-12-23: 288783.50 GBP
filed on: 3rd, February 2022
| capital
|
Free Download
(3 pages)
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(AD01) New registered office address Television Centre 4 Wood Crescent Apartment 506 London W12 7GP. Change occurred on 2022-01-29. Company's previous address: 1205 Grand Regent Tower 2 Cadmium Square London E2 0FG England.
filed on: 29th, January 2022
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2021-08-31
filed on: 28th, October 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2021-07-23
filed on: 23rd, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2020-08-31
filed on: 4th, February 2021
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates 2020-08-07
filed on: 19th, August 2020
| confirmation statement
|
Free Download
(3 pages)
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(AD01) New registered office address 1205 Grand Regent Tower 2 Cadmium Square London E2 0FG. Change occurred on 2020-07-05. Company's previous address: 32 Merchant Gate Riverside Square Bedford MK40 1AS England.
filed on: 5th, July 2020
| address
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Free Download
(1 page)
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(AD01) New registered office address 32 Merchant Gate Riverside Square Bedford MK40 1AS. Change occurred on 2020-05-28. Company's previous address: Acqua House 41 Meliss Avenue Flat 26 London TW9 4BY United Kingdom.
filed on: 28th, May 2020
| address
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Free Download
(1 page)
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(AD01) New registered office address Acqua House 41 Meliss Avenue Flat 26 London TW9 4BY. Change occurred on 2020-05-27. Company's previous address: 32 Merchant Gate Riverside Square Bedford MK40 1AS England.
filed on: 27th, May 2020
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2019-08-31
filed on: 13th, May 2020
| accounts
|
Free Download
(5 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-03-31
filed on: 31st, March 2020
| resolution
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2019-08-07
filed on: 9th, September 2019
| confirmation statement
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Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-07-29
filed on: 29th, July 2019
| resolution
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Free Download
(3 pages)
|
(AD01) New registered office address 32 Merchant Gate Riverside Square Bedford MK40 1AS. Change occurred on 2019-07-27. Company's previous address: 140 Platform 45 st. Peters Street Bedford MK40 2FH England.
filed on: 27th, July 2019
| address
|
Free Download
(1 page)
|
(AD01) New registered office address 140 Platform 45 st. Peters Street Bedford MK40 2FH. Change occurred on 2018-09-07. Company's previous address: 203 Regalia Point Palmers Road London E2 0FQ United Kingdom.
filed on: 7th, September 2018
| address
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 8th, August 2018
| incorporation
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Free Download
(10 pages)
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(SH01) Statement of Capital on 2018-08-08: 1.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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