(CS01) Confirmation statement with updates Thursday 14th March 2024
filed on: 28th, March 2024
| confirmation statement
|
Free Download
(9 pages)
|
(SH01) 204907.53 GBP is the capital in company's statement on Monday 20th November 2023
filed on: 28th, March 2024
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 6th, April 2023
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with updates Tuesday 14th March 2023
filed on: 28th, March 2023
| confirmation statement
|
Free Download
(12 pages)
|
(AA01) Accounting period ending changed to Thursday 30th June 2022 (was Saturday 31st December 2022).
filed on: 12th, January 2023
| accounts
|
Free Download
(1 page)
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(CH01) On Wednesday 30th November 2022 director's details were changed
filed on: 1st, December 2022
| officers
|
Free Download
(2 pages)
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(CH01) On Wednesday 30th November 2022 director's details were changed
filed on: 1st, December 2022
| officers
|
Free Download
(2 pages)
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(CH01) On Wednesday 30th November 2022 director's details were changed
filed on: 30th, November 2022
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 6 Hatton Place London EC1N 8RU. Change occurred on Wednesday 30th November 2022. Company's previous address: 171 Camberwell Grove London SE5 8JS United Kingdom.
filed on: 30th, November 2022
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Monday 14th March 2022
filed on: 16th, March 2022
| confirmation statement
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021
filed on: 11th, January 2022
| accounts
|
Free Download
(7 pages)
|
(AD01) New registered office address 171 Camberwell Grove London SE5 8JS. Change occurred on Friday 24th December 2021. Company's previous address: Noo1B Durham Street London SE11 5JH England.
filed on: 24th, December 2021
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Sunday 14th March 2021
filed on: 27th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 20th, December 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Saturday 14th March 2020
filed on: 26th, March 2020
| confirmation statement
|
Free Download
(11 pages)
|
(SH01) 73008.08 GBP is the capital in company's statement on Monday 24th September 2018
filed on: 17th, March 2020
| capital
|
Free Download
(4 pages)
|
(AD01) New registered office address Noo1B Durham Street London SE11 5JH. Change occurred on Monday 13th January 2020. Company's previous address: N001a Durham Street London SE11 5JH England.
filed on: 13th, January 2020
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 7th, January 2020
| accounts
|
Free Download
(6 pages)
|
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to Griffin House 135 High Street Crawley RH10 1DQ
filed on: 26th, November 2019
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Thursday 14th March 2019
filed on: 15th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address N001a Durham Street London SE11 5JH. Change occurred on Friday 15th March 2019. Company's previous address: N001a Vox Studios Durham Street London United Kingdom.
filed on: 15th, March 2019
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 20th, November 2018
| resolution
|
Free Download
(25 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2018
filed on: 6th, November 2018
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Wednesday 14th March 2018
filed on: 4th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2017
filed on: 27th, November 2017
| accounts
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 17th, March 2017
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Tuesday 14th March 2017
filed on: 14th, March 2017
| confirmation statement
|
Free Download
(11 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 12th May 2016
filed on: 9th, June 2016
| annual return
|
Free Download
(10 pages)
|
(AD01) New registered office address N001a Vox Studios Durham Street London. Change occurred on Wednesday 20th April 2016. Company's previous address: N001a Westminster Business Square Durham Street London SE11 5JH England.
filed on: 20th, April 2016
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 13th, January 2016
| resolution
|
Free Download
(72 pages)
|
(SH01) 1303.19 GBP is the capital in company's statement on Friday 20th November 2015
filed on: 23rd, December 2015
| capital
|
Free Download
(3 pages)
|
(SH01) 1303.19 GBP is the capital in company's statement on Friday 20th November 2015
filed on: 4th, December 2015
| capital
|
Free Download
(3 pages)
|
(SH01) 1303.19 GBP is the capital in company's statement on Friday 20th November 2015
filed on: 4th, December 2015
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on Friday 20th November 2015.
filed on: 24th, November 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 16th October 2015.
filed on: 4th, November 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 16th October 2015.
filed on: 4th, November 2015
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 6th, August 2015
| accounts
|
Free Download
(3 pages)
|
(AD01) New registered office address N001a Westminster Business Square Durham Street London SE11 5JH. Change occurred on Thursday 23rd July 2015. Company's previous address: 99 Hambalt Road London SW4 9EL.
filed on: 23rd, July 2015
| address
|
Free Download
(1 page)
|
(AA01) Accounting period extended to Tuesday 30th June 2015. Originally it was Sunday 31st May 2015
filed on: 18th, June 2015
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 12th May 2015
filed on: 9th, June 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 514.30 GBP is the capital in company's statement on Tuesday 21st October 2014
filed on: 21st, February 2015
| capital
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on Tuesday 21st October 2014
filed on: 21st, February 2015
| capital
|
Free Download
(5 pages)
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(AP01) New director appointment on Wednesday 22nd October 2014.
filed on: 21st, February 2015
| officers
|
Free Download
(3 pages)
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(SH08) Change of share class name or designation
filed on: 21st, February 2015
| capital
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Wednesday 22nd October 2014
filed on: 21st, February 2015
| officers
|
Free Download
(2 pages)
|
(SH01) 3614.96 GBP is the capital in company's statement on Wednesday 22nd October 2014
filed on: 21st, February 2015
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 5th, November 2014
| resolution
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 5th, November 2014
| resolution
|
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(AD01) Change of registered office on Wednesday 25th June 2014 from Bath Brewery Toll Bridge Road Bath BA1 7DE United Kingdom
filed on: 25th, June 2014
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 12th, May 2014
| incorporation
|
Free Download
(25 pages)
|
(SH01) 0.01 GBP is the capital in company's statement on Monday 12th May 2014
capital
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