(PSC04) Change to a person with significant control 2018-03-01
filed on: 21st, April 2024
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2018-03-01
filed on: 21st, April 2024
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2023-10-10
filed on: 15th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AP03) On 2023-06-29 - new secretary appointed
filed on: 29th, June 2023
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2022-10-10
filed on: 14th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2021-10-10
filed on: 11th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 16th, November 2020
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2020-10-10
filed on: 26th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2019-10-10
filed on: 21st, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 17th, September 2019
| accounts
|
Free Download
(13 pages)
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(CS01) Confirmation statement with no updates 2018-10-10
filed on: 14th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Grand Union Studios Studio 1.06 332 Ladbroke Grove London W10 5AD United Kingdom to 18 4th Floor St. Cross Street London EC1N 8UN on 2018-02-21
filed on: 21st, February 2018
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 28th, January 2018
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates 2017-10-10
filed on: 20th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 1st Floor 100 Wood Street London EC2V 7AN to Grand Union Studios Studio 1.06 332 Ladbroke Grove London W10 5AD on 2017-09-11
filed on: 11th, September 2017
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2016-12-31
filed on: 5th, September 2017
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2016-10-10
filed on: 3rd, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 29th, September 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to 2015-10-10 with full list of members
filed on: 22nd, October 2015
| annual return
|
Free Download
(5 pages)
|
(AD04) Location of company register(s) has been changed to 1st Floor 100 Wood Street London EC2V 7AN at an unknown date
filed on: 20th, October 2015
| address
|
Free Download
(1 page)
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(RP04) Second filing of SH01 previously delivered to Companies House
filed on: 9th, October 2015
| document replacement
|
Free Download
(6 pages)
|
(TM01) Director appointment termination date: 2015-09-02
filed on: 25th, September 2015
| officers
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2015-09-02: 1000.00 GBP
filed on: 25th, September 2015
| capital
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 2015-09-02
filed on: 25th, September 2015
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2015-09-02
filed on: 25th, September 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2015-09-02
filed on: 25th, September 2015
| officers
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on 2015-09-02
filed on: 25th, September 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2015-09-02
filed on: 25th, September 2015
| officers
|
Free Download
(1 page)
|
(MR04) Satisfaction of charge 087061480002 in full
filed on: 5th, September 2015
| mortgage
|
Free Download
(4 pages)
|
(CERTNM) Company name changed capacitygrid LIMITEDcertificate issued on 03/09/15
filed on: 3rd, September 2015
| change of name
|
Free Download
(4 pages)
|
(CONNOT) Change of name notice
filed on: 3rd, September 2015
| change of name
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2015-07-31
filed on: 28th, August 2015
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to 2014-12-31
filed on: 29th, June 2015
| accounts
|
Free Download
(13 pages)
|
(TM01) Director appointment termination date: 2015-05-26
filed on: 8th, June 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2014-12-11
filed on: 27th, March 2015
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 4Th Floor 246 High Holborn London WC1V 7EX to 1St Floor 100 Wood Street London EC2V 7AN on 2015-02-02
filed on: 2nd, February 2015
| address
|
Free Download
(1 page)
|
(MR04) Satisfaction of charge 087061480001 in full
filed on: 8th, January 2015
| mortgage
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 5th, January 2015
| resolution
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(MA) Memorandum and Articles of Association
filed on: 5th, January 2015
| incorporation
|
Free Download
(14 pages)
|
(MR01) Registration of charge 087061480002, created on 2014-12-17
filed on: 19th, December 2014
| mortgage
|
Free Download
(63 pages)
|
(TM02) Secretary appointment termination on 2013-11-25
filed on: 22nd, October 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2014-09-25 with full list of members
filed on: 22nd, October 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2014-10-22: 1000.00 GBP
capital
|
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(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 11 the Avenue Southampton Hampshire SO17 1XF at an unknown date
filed on: 17th, October 2014
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 087061480001
filed on: 24th, December 2013
| mortgage
|
Free Download
(7 pages)
|
(AP03) On 2013-11-29 - new secretary appointed
filed on: 29th, November 2013
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 25th, September 2013
| incorporation
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(AA01) Current accounting period extended from 2014-09-30 to 2014-12-31
filed on: 25th, September 2013
| accounts
|
Free Download
(1 page)
|