(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 10th, November 2023
| resolution
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Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 06/11/23
filed on: 10th, November 2023
| insolvency
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Free Download
(1 page)
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(SH19) Capital declared on November 10, 2023: 90.00 GBP
filed on: 10th, November 2023
| capital
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Free Download
(5 pages)
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(CS01) Confirmation statement with no updates August 24, 2023
filed on: 22nd, September 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 23rd, March 2023
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with no updates August 24, 2022
filed on: 26th, September 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 1st, July 2022
| accounts
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Free Download
(8 pages)
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(AD01) New registered office address 173 Northcote Road London SW11 6QE. Change occurred on November 11, 2021. Company's previous address: 67 Hillier Road London SW11 6AX England.
filed on: 11th, November 2021
| address
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Free Download
(1 page)
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(PSC04) Change to a person with significant control September 1, 2021
filed on: 3rd, September 2021
| persons with significant control
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control September 1, 2021
filed on: 2nd, September 2021
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates August 24, 2021
filed on: 26th, August 2021
| confirmation statement
|
Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 20th, August 2021
| accounts
|
Free Download
(8 pages)
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(SH01) Capital declared on October 12, 2020: 92.12 GBP
filed on: 16th, June 2021
| capital
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Free Download
(3 pages)
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(SH02) Sub-division of shares on August 24, 2020
filed on: 4th, September 2020
| capital
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Free Download
(6 pages)
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(CS01) Confirmation statement with updates August 24, 2020
filed on: 26th, August 2020
| confirmation statement
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Free Download
(5 pages)
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(PSC07) Cessation of a person with significant control August 24, 2020
filed on: 25th, August 2020
| persons with significant control
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on August 24, 2020
filed on: 25th, August 2020
| officers
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Free Download
(1 page)
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(PSC01) Notification of a person with significant control August 24, 2020
filed on: 25th, August 2020
| persons with significant control
|
Free Download
(2 pages)
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(AP01) On August 24, 2020 new director was appointed.
filed on: 25th, August 2020
| officers
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Free Download
(2 pages)
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(SH01) Capital declared on August 24, 2020: 90.00 GBP
filed on: 24th, August 2020
| capital
|
Free Download
(3 pages)
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(CH01) On August 24, 2020 director's details were changed
filed on: 24th, August 2020
| officers
|
Free Download
(2 pages)
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(AP01) On August 24, 2020 new director was appointed.
filed on: 24th, August 2020
| officers
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control August 24, 2020
filed on: 24th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) On August 24, 2020 new director was appointed.
filed on: 24th, August 2020
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control August 24, 2020
filed on: 24th, August 2020
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates August 13, 2020
filed on: 13th, August 2020
| confirmation statement
|
Free Download
(3 pages)
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(PSC04) Change to a person with significant control July 1, 2020
filed on: 22nd, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On July 1, 2020 director's details were changed
filed on: 22nd, July 2020
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control July 1, 2020
filed on: 21st, July 2020
| persons with significant control
|
Free Download
(2 pages)
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(AD01) New registered office address 67 Hillier Road London SW11 6AX. Change occurred on July 21, 2020. Company's previous address: 23 Chiltern Drive Surbiton Surrey KT5 8LP England.
filed on: 21st, July 2020
| address
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Free Download
(1 page)
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(AD01) New registered office address 67 Hillier Road London SW11 6AX. Change occurred on July 21, 2020. Company's previous address: 67 Hillier Road London SW11 6AX England.
filed on: 21st, July 2020
| address
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on July 16, 2020
filed on: 16th, July 2020
| resolution
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Free Download
(3 pages)
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(AD01) New registered office address 23 Chiltern Drive Surbiton Surrey KT5 8LP. Change occurred on July 15, 2020. Company's previous address: Entertainment Business Partners 3rd Floor, 207 Regent Street London W1B 3HH United Kingdom.
filed on: 15th, July 2020
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 5th, December 2019
| incorporation
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Free Download
(29 pages)
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