(CS01) Confirmation statement with no updates Thursday 4th May 2023
filed on: 24th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 22nd, March 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Wednesday 4th May 2022
filed on: 4th, May 2022
| confirmation statement
|
Free Download
(6 pages)
|
(PSC04) Change to a person with significant control Monday 2nd May 2022
filed on: 3rd, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Monday 2nd May 2022 director's details were changed
filed on: 3rd, May 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Monday 2nd May 2022
filed on: 3rd, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Monday 2nd May 2022 director's details were changed
filed on: 3rd, May 2022
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 28th, March 2022
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Monday 10th May 2021
filed on: 10th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 12th, March 2021
| accounts
|
Free Download
(7 pages)
|
(AD01) Registered office address changed from 28 New Trinity Road London N2 8EE to 55 Stanford Road London N11 3HY on Monday 19th October 2020
filed on: 19th, October 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Saturday 30th May 2020
filed on: 9th, June 2020
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 28th, January 2020
| accounts
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 4th, October 2019
| resolution
|
Free Download
|
(SH01) 1395.24 GBP is the capital in company's statement on Thursday 20th June 2019
filed on: 4th, October 2019
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Thursday 30th May 2019
filed on: 26th, June 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 11th, January 2019
| accounts
|
Free Download
(2 pages)
|
(SH01) 1304.88 GBP is the capital in company's statement on Monday 10th September 2018
filed on: 17th, October 2018
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 17th, October 2018
| resolution
|
Free Download
(1 page)
|
(SH01) 1261.40 GBP is the capital in company's statement on Wednesday 28th February 2018
filed on: 22nd, June 2018
| capital
|
Free Download
(4 pages)
|
(SH01) 1261.40 GBP is the capital in company's statement on Wednesday 28th February 2018
filed on: 21st, June 2018
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Wednesday 30th May 2018
filed on: 20th, June 2018
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 8th, February 2018
| accounts
|
Free Download
(2 pages)
|
(SH01) 1261.40 GBP is the capital in company's statement on Monday 18th December 2017
filed on: 8th, January 2018
| capital
|
Free Download
(4 pages)
|
(AA01) Accounting period extended to Sunday 31st December 2017. Originally it was Thursday 31st August 2017
filed on: 14th, September 2017
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Tuesday 30th May 2017
filed on: 1st, June 2017
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2016
filed on: 30th, May 2017
| accounts
|
Free Download
(3 pages)
|
(SH01) 1261.40 GBP is the capital in company's statement on Wednesday 22nd February 2017
filed on: 10th, March 2017
| capital
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on Wednesday 22nd February 2017
filed on: 10th, March 2017
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 7th, March 2017
| resolution
|
Free Download
(21 pages)
|
(AP01) New director appointment on Wednesday 22nd February 2017.
filed on: 3rd, March 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thursday 22nd December 2016
filed on: 22nd, December 2016
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on Tuesday 16th August 2016
filed on: 21st, December 2016
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Tuesday 2nd August 2016
filed on: 15th, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st August 2015
filed on: 31st, May 2016
| accounts
|
Free Download
(3 pages)
|
(CH01) On Wednesday 3rd June 2015 director's details were changed
filed on: 30th, August 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Sunday 2nd August 2015 with full list of members
filed on: 30th, August 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Sunday 30th August 2015
capital
|
|
(CH01) On Wednesday 3rd June 2015 director's details were changed
filed on: 30th, August 2015
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st August 2014
filed on: 2nd, June 2015
| accounts
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 32 Gainsborough Studios South 1 Poole Street London N1 5EE to 28 New Trinity Road London N2 8EE on Sunday 31st May 2015
filed on: 31st, May 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Saturday 2nd August 2014 with full list of members
filed on: 1st, September 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 10th September 2013
filed on: 1st, September 2014
| capital
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 2nd, August 2013
| incorporation
|
|