(AA) Small company accounts made up to Sat, 31st Dec 2022
filed on: 22nd, February 2024
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Thu, 19th Oct 2023
filed on: 1st, November 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) On Wed, 13th Sep 2023 new director was appointed.
filed on: 14th, September 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Wed, 13th Sep 2023
filed on: 13th, September 2023
| officers
|
Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 19th, June 2023
| incorporation
|
Free Download
(26 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 19th, June 2023
| resolution
|
Free Download
(2 pages)
|
(AP03) On Fri, 2nd Jun 2023, company appointed a new person to the position of a secretary
filed on: 12th, June 2023
| officers
|
Free Download
(2 pages)
|
(AP01) On Fri, 2nd Jun 2023 new director was appointed.
filed on: 9th, June 2023
| officers
|
Free Download
(2 pages)
|
(AP01) On Fri, 2nd Jun 2023 new director was appointed.
filed on: 8th, June 2023
| officers
|
Free Download
(2 pages)
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(SH01) Capital declared on Thu, 1st Jun 2023: 1830112.00 GBP
filed on: 8th, June 2023
| capital
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control Fri, 2nd Jun 2023
filed on: 8th, June 2023
| persons with significant control
|
Free Download
(1 page)
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(AD01) Change of registered address from 5 New Street Square London EC4A 3TW United Kingdom on Thu, 8th Jun 2023 to First Floor, 2 Television Centre 101 Wood Lane London W12 7FR
filed on: 8th, June 2023
| address
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on Fri, 2nd Jun 2023
filed on: 8th, June 2023
| officers
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control Fri, 2nd Jun 2023
filed on: 8th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to Fri, 31st Dec 2021
filed on: 12th, January 2023
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates Wed, 19th Oct 2022
filed on: 19th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to Thu, 31st Dec 2020
filed on: 29th, December 2021
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates Tue, 19th Oct 2021
filed on: 19th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to Tue, 31st Dec 2019
filed on: 13th, January 2021
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates Mon, 19th Oct 2020
filed on: 19th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Sat, 19th Oct 2019
filed on: 21st, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Small company accounts made up to Mon, 31st Dec 2018
filed on: 9th, October 2019
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates Fri, 19th Oct 2018
filed on: 19th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Small company accounts made up to Sun, 31st Dec 2017
filed on: 6th, October 2018
| accounts
|
Free Download
(11 pages)
|
(PSC01) Notification of a person with significant control Wed, 6th Apr 2016
filed on: 24th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thu, 19th Oct 2017
filed on: 24th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
(PSC09) Withdrawal of a person with significant control statement Tue, 17th Oct 2017
filed on: 17th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to Sat, 31st Dec 2016
filed on: 22nd, August 2017
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Wed, 19th Oct 2016
filed on: 17th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AP01) On Wed, 21st Oct 2015 new director was appointed.
filed on: 22nd, October 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Wed, 21st Oct 2015
filed on: 21st, October 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Wed, 21st Oct 2015
filed on: 21st, October 2015
| officers
|
Free Download
(1 page)
|
(AA01) Extension of current accouting period to Sat, 31st Dec 2016
filed on: 21st, October 2015
| accounts
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Wed, 21st Oct 2015
filed on: 21st, October 2015
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 20th, October 2015
| incorporation
|
Free Download
(62 pages)
|
(SH01) Capital declared on Tue, 20th Oct 2015: 1000.00 GBP
capital
|
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