(CH01) On Tue, 11th Jul 2023 director's details were changed
filed on: 9th, February 2024
| officers
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Free Download
(2 pages)
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(SH01) Capital declared on Tue, 1st Aug 2023: 276.19 GBP
filed on: 19th, October 2023
| capital
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 28th, September 2023
| accounts
|
Free Download
(8 pages)
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(CH01) On Tue, 1st Aug 2023 director's details were changed
filed on: 7th, September 2023
| officers
|
Free Download
(2 pages)
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(SH01) Capital declared on Wed, 5th Apr 2023: 257.05 GBP
filed on: 9th, August 2023
| capital
|
Free Download
(3 pages)
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(AD01) Change of registered address from Unit 326 Canalot Studios 222 Kensal Road London W10 5BN England on Thu, 3rd Aug 2023 to Unit 2.05 12-18 Hoxton Street London N1 6NG
filed on: 3rd, August 2023
| address
|
Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 1st, May 2023
| incorporation
|
Free Download
(41 pages)
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(SH01) Capital declared on Thu, 13th Apr 2023: 275.76 GBP
filed on: 19th, April 2023
| capital
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 29th, November 2022
| accounts
|
Free Download
(8 pages)
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(AD01) Change of registered address from Unit 210-211 Canalot Studios 222 Kensal Road London W10 5BN England on Mon, 12th Sep 2022 to Unit 326 Canalot Studios 222 Kensal Road London W10 5BN
filed on: 12th, September 2022
| address
|
Free Download
(1 page)
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(CH01) On Thu, 14th Apr 2022 director's details were changed
filed on: 14th, April 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Mon, 4th Apr 2022
filed on: 13th, April 2022
| officers
|
Free Download
(1 page)
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(AD01) Change of registered address from 582 Honeypot Lane Stanmore HA7 1JS England on Fri, 19th Nov 2021 to Unit 210-211 Canalot Studios 222 Kensal Road London W10 5BN
filed on: 19th, November 2021
| address
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 1st, November 2021
| accounts
|
Free Download
(8 pages)
|
(TM01) Director's appointment terminated on Fri, 28th May 2021
filed on: 2nd, September 2021
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Fri, 28th May 2021
filed on: 2nd, September 2021
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Fri, 28th May 2021
filed on: 2nd, September 2021
| officers
|
Free Download
(1 page)
|
(AP01) On Fri, 28th May 2021 new director was appointed.
filed on: 26th, August 2021
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 6th, August 2021
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 6th, August 2021
| incorporation
|
Free Download
(40 pages)
|
(SH01) Capital declared on Fri, 28th May 2021: 231.66 GBP
filed on: 16th, July 2021
| capital
|
Free Download
(3 pages)
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(SH06) Notice of cancellation of shares. Capital declared on Fri, 26th Mar 2021 - 167.19 GBP
filed on: 14th, May 2021
| capital
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 29th, March 2021
| accounts
|
Free Download
(8 pages)
|
(AP01) On Wed, 6th Nov 2019 new director was appointed.
filed on: 24th, March 2021
| officers
|
Free Download
(2 pages)
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(AP01) On Wed, 6th Nov 2019 new director was appointed.
filed on: 24th, March 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 30th, December 2019
| accounts
|
Free Download
(8 pages)
|
(SH01) Capital declared on Wed, 6th Nov 2019: 168.28 GBP
filed on: 9th, December 2019
| capital
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Thu, 5th Sep 2019
filed on: 5th, September 2019
| officers
|
Free Download
(1 page)
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(AP01) On Thu, 4th Apr 2019 new director was appointed.
filed on: 23rd, April 2019
| officers
|
Free Download
(2 pages)
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(SH01) Capital declared on Thu, 4th Apr 2019: 144.02 GBP
filed on: 12th, April 2019
| capital
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Sat, 31st Mar 2018
filed on: 28th, December 2018
| accounts
|
Free Download
(3 pages)
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(SH03) Report of purchase of own shares
filed on: 4th, January 2018
| capital
|
Free Download
(3 pages)
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(SH06) Notice of cancellation of shares. Capital declared on Fri, 15th Dec 2017 - 128.31 GBP
filed on: 4th, January 2018
| capital
|
Free Download
(6 pages)
|
(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2017
filed on: 18th, December 2017
| accounts
|
Free Download
(4 pages)
|
(SH01) Capital declared on Mon, 3rd Apr 2017: 133.31 GBP
filed on: 26th, April 2017
| capital
|
Free Download
(4 pages)
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(SH02) Sub-division of shares on Fri, 31st Mar 2017
filed on: 26th, April 2017
| capital
|
Free Download
(6 pages)
|
(AP01) On Fri, 31st Mar 2017 new director was appointed.
filed on: 25th, April 2017
| officers
|
Free Download
(3 pages)
|
(AP01) On Fri, 31st Mar 2017 new director was appointed.
filed on: 25th, April 2017
| officers
|
Free Download
(3 pages)
|
(AP01) On Fri, 31st Mar 2017 new director was appointed.
filed on: 25th, April 2017
| officers
|
Free Download
(3 pages)
|
(AP01) On Sat, 8th Apr 2017 new director was appointed.
filed on: 21st, April 2017
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution, Resolution
filed on: 19th, April 2017
| resolution
|
Free Download
(28 pages)
|
(SH01) Capital declared on Fri, 31st Mar 2017: 133.31 GBP
filed on: 18th, April 2017
| capital
|
Free Download
(3 pages)
|
(AP01) On Wed, 5th Apr 2017 new director was appointed.
filed on: 18th, April 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 5th Apr 2017 new director was appointed.
filed on: 18th, April 2017
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to Thu, 31st Mar 2016
filed on: 9th, November 2016
| accounts
|
Free Download
(4 pages)
|
(AD01) Change of registered address from 48 Lawn Road - Flat 111 - NW3 2AW Lawn Road London NW3 2AW on Mon, 17th Oct 2016 to 582 Honeypot Lane Stanmore HA7 1JS
filed on: 17th, October 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 31st Mar 2016
filed on: 8th, April 2016
| annual return
|
Free Download
(4 pages)
|
(CH01) On Mon, 15th Feb 2016 director's details were changed
filed on: 15th, February 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 31st Jan 2016
filed on: 15th, February 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Mon, 15th Feb 2016: 100.00 GBP
capital
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(AP01) On Mon, 15th Feb 2016 new director was appointed.
filed on: 15th, February 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Mon, 5th Oct 2015
filed on: 12th, October 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Mon, 5th Oct 2015
filed on: 12th, October 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 30th Sep 2015
filed on: 12th, October 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Mon, 12th Oct 2015: 100.00 GBP
capital
|
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(TM01) Director's appointment terminated on Mon, 5th Oct 2015
filed on: 12th, October 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Mon, 5th Oct 2015
filed on: 5th, October 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Mon, 5th Oct 2015
filed on: 5th, October 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Mon, 5th Oct 2015
filed on: 5th, October 2015
| officers
|
Free Download
(1 page)
|
(AP01) On Sat, 15th Aug 2015 new director was appointed.
filed on: 17th, September 2015
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Flat 2 Parkway 16 London NW1 7PP United Kingdom on Thu, 17th Sep 2015 to 48 Lawn Road - Flat 111 - NW3 2AW Lawn Road London NW3 2AW
filed on: 17th, September 2015
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 12th, March 2015
| incorporation
|
Free Download
(8 pages)
|