(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 27th, January 2024
| resolution
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Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 27th, January 2024
| incorporation
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(24 pages)
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(CS01) Confirmation statement with no updates 2023-12-31
filed on: 10th, January 2024
| confirmation statement
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(3 pages)
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(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 21st, September 2023
| accounts
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(10 pages)
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(CS01) Confirmation statement with no updates 2022-12-31
filed on: 6th, February 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 15th, December 2022
| accounts
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Free Download
(10 pages)
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(AD01) Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2022-09-16
filed on: 16th, September 2022
| address
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Free Download
(1 page)
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(PSC05) Change to a person with significant control 2022-09-08
filed on: 16th, September 2022
| persons with significant control
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(2 pages)
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(CH01) On 2022-09-16 director's details were changed
filed on: 16th, September 2022
| officers
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(2 pages)
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(CH01) On 2022-09-16 director's details were changed
filed on: 16th, September 2022
| officers
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Free Download
(2 pages)
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(CH01) On 2022-09-16 director's details were changed
filed on: 16th, September 2022
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2021-12-31
filed on: 13th, January 2022
| confirmation statement
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Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 30th, December 2021
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 31st, January 2021
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with updates 2020-12-31
filed on: 17th, January 2021
| confirmation statement
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Free Download
(4 pages)
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(AD01) Registered office address changed from Unit B212 Lighthouse Studios 75 Shacklewell Lane London London E8 2EB to 1 Kings Avenue London N21 3NA on 2020-07-30
filed on: 30th, July 2020
| address
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Free Download
(1 page)
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(PSC04) Change to a person with significant control 2020-07-23
filed on: 30th, July 2020
| persons with significant control
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Free Download
(2 pages)
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(PSC05) Change to a person with significant control 2020-07-23
filed on: 30th, July 2020
| persons with significant control
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Free Download
(2 pages)
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(CH01) On 2020-07-23 director's details were changed
filed on: 30th, July 2020
| officers
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Free Download
(2 pages)
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(CH01) On 2020-07-23 director's details were changed
filed on: 30th, July 2020
| officers
|
Free Download
(2 pages)
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(CH01) On 2020-07-23 director's details were changed
filed on: 30th, July 2020
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2020-02-27
filed on: 12th, March 2020
| confirmation statement
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Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 28th, September 2019
| accounts
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Free Download
(8 pages)
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(PSC05) Change to a person with significant control 2017-10-17
filed on: 8th, April 2019
| persons with significant control
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Free Download
(2 pages)
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(CH01) On 2017-10-17 director's details were changed
filed on: 8th, April 2019
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2017-10-17
filed on: 8th, April 2019
| persons with significant control
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Free Download
(2 pages)
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(CH01) On 2017-10-17 director's details were changed
filed on: 8th, April 2019
| officers
|
Free Download
(2 pages)
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(CH01) On 2017-10-17 director's details were changed
filed on: 8th, April 2019
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2019-02-27
filed on: 8th, April 2019
| confirmation statement
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Free Download
(4 pages)
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(AA) Micro company accounts made up to 2017-12-31
filed on: 28th, September 2018
| accounts
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(5 pages)
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(MR01) Registration of charge 106430890004, created on 2018-07-30
filed on: 31st, July 2018
| mortgage
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(10 pages)
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(MR01) Registration of charge 106430890003, created on 2018-03-02
filed on: 7th, March 2018
| mortgage
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Free Download
(40 pages)
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(CS01) Confirmation statement with updates 2018-02-27
filed on: 6th, March 2018
| confirmation statement
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Free Download
(5 pages)
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(PSC09) Withdrawal of a person with significant control statement 2018-03-02
filed on: 2nd, March 2018
| persons with significant control
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Free Download
(2 pages)
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(PSC01) Notification of a person with significant control 2017-03-01
filed on: 2nd, March 2018
| persons with significant control
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Free Download
(2 pages)
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(PSC02) Notification of a person with significant control 2017-03-01
filed on: 2nd, March 2018
| persons with significant control
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Free Download
(2 pages)
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(AA01) Current accounting period shortened from 2018-02-28 to 2017-12-31
filed on: 17th, December 2017
| accounts
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Free Download
(1 page)
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(MR01) Registration of charge 106430890002, created on 2017-12-05
filed on: 5th, December 2017
| mortgage
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Free Download
(10 pages)
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(MR01) Registration of charge 106430890001, created on 2017-11-27
filed on: 27th, November 2017
| mortgage
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Free Download
(43 pages)
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(AD01) Registered office address changed from Blue Tit, Unit C108 Lighthouse Studios 89a Shacklewell Lane London E8 2EB United Kingdom to Unit B212 Lighthouse Studios 75 Shacklewell Lane London London E8 2EB on 2017-10-17
filed on: 17th, October 2017
| address
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Free Download
(2 pages)
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(SH01) Statement of Capital on 2017-05-10: 100.00 GBP
filed on: 27th, July 2017
| capital
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(3 pages)
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(NEWINC) Incorporation
filed on: 28th, February 2017
| incorporation
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Free Download
(28 pages)
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