(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2023
filed on: 7th, January 2024
| accounts
|
Free Download
(31 pages)
|
(AP01) New director was appointed on 7th November 2023
filed on: 13th, November 2023
| officers
|
Free Download
(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 22nd, May 2023
| incorporation
|
Free Download
(30 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 22nd, May 2023
| resolution
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 3rd March 2023
filed on: 15th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 31st March 2022
filed on: 23rd, February 2023
| accounts
|
Free Download
(10 pages)
|
(MR01) Registration of charge 124988980002, created on 28th October 2022
filed on: 28th, October 2022
| mortgage
|
Free Download
(50 pages)
|
(PSC07) Cessation of a person with significant control 10th March 2020
filed on: 19th, October 2022
| persons with significant control
|
Free Download
(1 page)
|
(AP03) On 10th October 2022, company appointed a new person to the position of a secretary
filed on: 19th, October 2022
| officers
|
Free Download
(2 pages)
|
(MR04) Satisfaction of charge 124988980001 in full
filed on: 19th, October 2022
| mortgage
|
Free Download
(1 page)
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(PSC01) Notification of a person with significant control 10th March 2020
filed on: 19th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 3rd March 2022
filed on: 24th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 31st March 2021
filed on: 4th, April 2022
| accounts
|
Free Download
(10 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 2nd, February 2022
| gazette
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 1st, February 2022
| gazette
|
Free Download
(1 page)
|
(AD01) Change of registered address from The London Studios Upper Ground London SE1 9LT England on 26th January 2022 to Unit 4.1.1. the Leather Market Weston Street London SE1 3ER
filed on: 26th, January 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 3rd March 2021
filed on: 22nd, April 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Change of registered address from The Tower Building 11 York Road London SE1 7NX England on 22nd April 2021 to The London Studios Upper Ground London SE1 9LT
filed on: 22nd, April 2021
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 13th, November 2020
| resolution
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 13th, November 2020
| incorporation
|
Free Download
(28 pages)
|
(MA) Articles and Memorandum of Association
filed on: 1st, June 2020
| incorporation
|
Free Download
(29 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 1st, June 2020
| resolution
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 10th March 2020: 209600.00 GBP
filed on: 12th, May 2020
| capital
|
Free Download
(3 pages)
|
(MR01) Registration of charge 124988980001, created on 20th March 2020
filed on: 24th, March 2020
| mortgage
|
Free Download
(59 pages)
|
(NEWINC) Incorporation
filed on: 4th, March 2020
| incorporation
|
Free Download
(17 pages)
|