(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(11 pages)
|
(CH01) On Thu, 29th Jun 2023 director's details were changed
filed on: 29th, June 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Fri, 7th Apr 2023
filed on: 12th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Tue, 11th Apr 2023 director's details were changed
filed on: 11th, April 2023
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 9th Jan 2023 new director was appointed.
filed on: 9th, January 2023
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 14th, September 2022
| accounts
|
Free Download
(12 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 30th, June 2022
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Thu, 7th Apr 2022
filed on: 29th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 28th, June 2022
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Wed, 7th Apr 2021
filed on: 2nd, June 2021
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 12th, May 2021
| accounts
|
Free Download
(14 pages)
|
(SH01) Capital declared on Tue, 21st Apr 2020: 1.37 GBP
filed on: 5th, May 2021
| capital
|
Free Download
(3 pages)
|
(CH01) On Fri, 9th Apr 2021 director's details were changed
filed on: 9th, April 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Sun, 29th Mar 2020
filed on: 29th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from The Ministry 79-81 Borough Road London SE1 1DN England on Thu, 28th May 2020 to Suite a4, Skylon Court Coldnose Road Rotherwas Hereford HR2 6JS
filed on: 28th, May 2020
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 30th, April 2020
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates Tue, 7th Apr 2020
filed on: 16th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Tue, 14th Apr 2020 director's details were changed
filed on: 14th, April 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(9 pages)
|
(SH01) Capital declared on Sun, 31st Dec 2017: 0.00 GBP
filed on: 1st, August 2019
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Sun, 7th Apr 2019
filed on: 21st, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Atrium the Stables Market, Chalk Farm Road London NW1 8AH England on Mon, 7th Jan 2019 to The Ministry 79-81 Borough Road London SE1 1DN
filed on: 7th, January 2019
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 19th, December 2018
| accounts
|
Free Download
(8 pages)
|
(AA01) Current accounting reference period shortened from Sun, 31st Mar 2019 to Mon, 31st Dec 2018
filed on: 19th, June 2018
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Sat, 7th Apr 2018
filed on: 23rd, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) On Thu, 30th Nov 2017 new director was appointed.
filed on: 8th, January 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 22nd, December 2017
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Fri, 7th Apr 2017
filed on: 25th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AD01) Change of registered address from The City Arc 89 Worship Street London EC2A 2BF England on Mon, 9th Jan 2017 to Atrium the Stables Market, Chalk Farm Road London NW1 8AH
filed on: 9th, January 2017
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 11th, November 2016
| resolution
|
Free Download
(41 pages)
|
(SH01) Capital declared on Tue, 18th Oct 2016: 1.19 GBP
filed on: 9th, November 2016
| capital
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on Tue, 18th Oct 2016
filed on: 9th, November 2016
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2016
filed on: 21st, October 2016
| accounts
|
Free Download
(11 pages)
|
(SH02) Sub-division of shares on Sun, 3rd Apr 2016
filed on: 19th, October 2016
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 7th Apr 2016
filed on: 15th, June 2016
| annual return
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Tileyard Studios Tileyard Road Kings Cross London N7 9AH England on Tue, 24th May 2016 to The City Arc 89 Worship Street London EC2A 2BF
filed on: 24th, May 2016
| address
|
Free Download
(1 page)
|
(SH02) Sub-division of shares on Fri, 3rd Apr 2015
filed on: 5th, May 2016
| capital
|
Free Download
(5 pages)
|
(AD01) Change of registered address from Caldingbank Farm Whalley Old Road Billington Clitheroe Lancashire BB7 9JE United Kingdom on Wed, 6th Jan 2016 to Tileyard Studios Tileyard Road Kings Cross London N7 9AH
filed on: 6th, January 2016
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 16th, December 2015
| accounts
|
Free Download
(5 pages)
|
(AP01) On Fri, 1st May 2015 new director was appointed.
filed on: 17th, June 2015
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 18 Dale View Billington Clitheroe Lancashire BB7 9LL on Wed, 6th May 2015 to Caldingbank Farm Whalley Old Road Billington Clitheroe Lancashire BB7 9JE
filed on: 6th, May 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 7th Apr 2015
filed on: 1st, May 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Fri, 1st May 2015: 1.00 GBP
capital
|
|
(AA01) Previous accounting period shortened to Tue, 31st Mar 2015
filed on: 1st, May 2015
| accounts
|
Free Download
|
(NEWINC) Certificate of incorporation
filed on: 7th, April 2014
| incorporation
|
Free Download
(7 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|