(AD01) Address change date: 2024/01/18. New Address: 2nd Floor, Regis House 45 King William Street London EC4R 9AN. Previous address: 1st Floor Hop Yard Studios, 72 Borough High Street London SE1 1XF England
filed on: 18th, January 2024
| address
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Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to 2022/12/31
filed on: 11th, September 2023
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2023/07/08
filed on: 18th, July 2023
| confirmation statement
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Free Download
(3 pages)
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(PSC05) Change to a person with significant control 2021/08/18
filed on: 18th, July 2023
| persons with significant control
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Free Download
(3 pages)
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(TM01) 2022/10/31 - the day director's appointment was terminated
filed on: 14th, November 2022
| officers
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Free Download
(1 page)
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(TM01) 2022/10/31 - the day director's appointment was terminated
filed on: 14th, November 2022
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2022/10/31.
filed on: 14th, November 2022
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to 2021/12/31
filed on: 11th, August 2022
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2022/07/08
filed on: 8th, July 2022
| confirmation statement
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Free Download
(3 pages)
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(TM02) 2021/12/31 - the day secretary's appointment was terminated
filed on: 24th, June 2022
| officers
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Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2020/12/31
filed on: 7th, October 2021
| accounts
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Free Download
(1 page)
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(AD01) Address change date: 2021/08/18. New Address: 1st Floor Hop Yard Studios, 72 Borough High Street London SE1 1XF. Previous address: 6th Floor Swan House 17-19 Stratford Place London W1C 1BQ England
filed on: 18th, August 2021
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2021/07/13
filed on: 14th, July 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Dormant company accounts reported for the period up to 2019/12/31
filed on: 19th, December 2020
| accounts
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Free Download
(1 page)
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(AP01) New director appointment on 2020/09/28.
filed on: 1st, October 2020
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2020/07/13
filed on: 13th, July 2020
| confirmation statement
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Free Download
(3 pages)
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(TM01) 2020/06/30 - the day director's appointment was terminated
filed on: 30th, June 2020
| officers
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Free Download
(1 page)
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(AP01) New director appointment on 2020/04/17.
filed on: 21st, April 2020
| officers
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Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to 2018/12/31
filed on: 5th, October 2019
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2019/07/13
filed on: 15th, July 2019
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2018/07/13
filed on: 16th, July 2018
| confirmation statement
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Free Download
(3 pages)
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(AA) Dormant company accounts reported for the period up to 2017/12/31
filed on: 25th, June 2018
| accounts
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Free Download
(1 page)
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(CH04) Secretary's details were changed on 2018/06/15
filed on: 15th, June 2018
| officers
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Free Download
(1 page)
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(CH01) On 2018/06/15 director's details were changed
filed on: 15th, June 2018
| officers
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Free Download
(2 pages)
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(TM01) 2017/12/11 - the day director's appointment was terminated
filed on: 19th, December 2017
| officers
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Free Download
(1 page)
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(AP01) New director appointment on 2017/12/11.
filed on: 19th, December 2017
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2017/07/13
filed on: 18th, July 2017
| confirmation statement
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Free Download
(3 pages)
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(AA) Dormant company accounts reported for the period up to 2016/12/31
filed on: 2nd, May 2017
| accounts
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Free Download
(1 page)
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(CH04) Secretary's details were changed on 2017/01/26
filed on: 27th, January 2017
| officers
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Free Download
(1 page)
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(AA01) Accounting reference date changed from 2016/06/30 to 2016/12/31
filed on: 9th, January 2017
| accounts
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Free Download
(1 page)
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(AD01) Address change date: 2016/11/22. New Address: 6th Floor Swan House 17-19 Stratford Place London W1C 1BQ. Previous address: 6-8 James Street London W1U 1ED United Kingdom
filed on: 22nd, November 2016
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2016/07/13
filed on: 22nd, July 2016
| confirmation statement
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Free Download
(5 pages)
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(CH04) Secretary's details were changed on 2015/08/04
filed on: 14th, July 2016
| officers
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Free Download
(1 page)
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(TM02) 2015/07/28 - the day secretary's appointment was terminated
filed on: 6th, August 2015
| officers
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Free Download
(1 page)
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(AP04) New secretary appointment on 2015/07/28
filed on: 6th, August 2015
| officers
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Free Download
(2 pages)
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(AA01) Current accounting period shortened to 2016/06/30, originally was 2016/07/31.
filed on: 6th, August 2015
| accounts
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 14th, July 2015
| incorporation
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Free Download
(28 pages)
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(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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(SH01) 1.00 GBP is the capital in company's statement on 2015/07/14
capital
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