(CS01) Confirmation statement with no updates Friday 7th June 2024
filed on: 12th, June 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/23
filed on: 22nd, February 2024
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/23
filed on: 22nd, February 2024
| other
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 6th, October 2023
| accounts
|
Free Download
(24 pages)
|
(PSC05) Change to a person with significant control Thursday 19th August 2021
filed on: 20th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Wednesday 7th June 2023
filed on: 20th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Monday 31st October 2022
filed on: 14th, November 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 31st October 2022.
filed on: 14th, November 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Monday 31st October 2022
filed on: 14th, November 2022
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Friday 31st December 2021
filed on: 11th, August 2022
| accounts
|
Free Download
(26 pages)
|
(TM02) Termination of appointment as a secretary on Friday 31st December 2021
filed on: 24th, June 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Tuesday 7th June 2022
filed on: 7th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to Thursday 31st December 2020
filed on: 11th, October 2021
| accounts
|
Free Download
(27 pages)
|
(AD01) New registered office address 1st Floor Hop Yard Studios, 72 Borough High Street London SE1 1XF. Change occurred on Wednesday 18th August 2021. Company's previous address: 6th Floor Swan House 17-19 Stratford Place London W1C 1BQ England.
filed on: 18th, August 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Thursday 10th June 2021
filed on: 10th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to Tuesday 31st December 2019
filed on: 19th, December 2020
| accounts
|
Free Download
(26 pages)
|
(AP01) New director appointment on Monday 28th September 2020.
filed on: 30th, September 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Tuesday 30th June 2020
filed on: 30th, June 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Wednesday 10th June 2020
filed on: 10th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on Friday 17th April 2020.
filed on: 17th, April 2020
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to Monday 31st December 2018
filed on: 5th, October 2019
| accounts
|
Free Download
(25 pages)
|
(CS01) Confirmation statement with no updates Monday 10th June 2019
filed on: 11th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Sunday 31st December 2017
filed on: 24th, September 2018
| accounts
|
Free Download
(22 pages)
|
(CS01) Confirmation statement with no updates Sunday 10th June 2018
filed on: 13th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Monday 11th December 2017
filed on: 21st, December 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 11th December 2017.
filed on: 21st, December 2017
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Saturday 31st December 2016
filed on: 30th, August 2017
| accounts
|
Free Download
(22 pages)
|
(CS01) Confirmation statement with updates Saturday 10th June 2017
filed on: 16th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
(MR01) Registration of charge 096330860003, created on Monday 10th April 2017
filed on: 25th, April 2017
| mortgage
|
Free Download
(11 pages)
|
(CH04) Secretary's details were changed on Thursday 26th January 2017
filed on: 26th, January 2017
| officers
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened from Friday 30th June 2017 to Saturday 31st December 2016
filed on: 16th, January 2017
| accounts
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Thursday 30th June 2016
filed on: 12th, January 2017
| accounts
|
Free Download
(12 pages)
|
(AD01) New registered office address 6th Floor Swan House 17-19 Stratford Place London W1C 1BQ. Change occurred on Tuesday 22nd November 2016. Company's previous address: 6-8 James Street London W1U 1ED United Kingdom.
filed on: 22nd, November 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 10th June 2016
filed on: 14th, June 2016
| annual return
|
Free Download
(4 pages)
|
(CH01) On Wednesday 1st June 2016 director's details were changed
filed on: 14th, June 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 1st June 2016 director's details were changed
filed on: 14th, June 2016
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 10th, March 2016
| resolution
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 10th, March 2016
| incorporation
|
Free Download
(20 pages)
|
(MR01) Registration of charge 096330860001, created on Monday 29th February 2016
filed on: 7th, March 2016
| mortgage
|
Free Download
(56 pages)
|
(MR01) Registration of charge 096330860002, created on Monday 29th February 2016
filed on: 7th, March 2016
| mortgage
|
Free Download
(43 pages)
|
(AP04) Appointment (date: Friday 26th June 2015) of a secretary
filed on: 9th, October 2015
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Friday 26th June 2015
filed on: 9th, October 2015
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 10th, June 2015
| incorporation
|
Free Download
(28 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
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(SH01) 1.00 GBP is the capital in company's statement on Wednesday 10th June 2015
capital
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