(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 11th, December 2023
| accounts
|
Free Download
(12 pages)
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(AP01) New director appointment on Tuesday 31st October 2023.
filed on: 8th, November 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Tuesday 31st October 2023
filed on: 8th, November 2023
| officers
|
Free Download
(1 page)
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(SH01) 91.83 GBP is the capital in company's statement on Friday 6th October 2023
filed on: 20th, October 2023
| capital
|
Free Download
(3 pages)
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(SH01) 91.61 GBP is the capital in company's statement on Tuesday 22nd August 2023
filed on: 5th, September 2023
| capital
|
Free Download
(3 pages)
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(SH01) 91.59 GBP is the capital in company's statement on Tuesday 15th August 2023
filed on: 17th, August 2023
| capital
|
Free Download
(3 pages)
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(SH01) 77.94 GBP is the capital in company's statement on Friday 21st July 2023
filed on: 28th, July 2023
| capital
|
Free Download
(3 pages)
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(MA) Memorandum and Articles of Association
filed on: 19th, July 2023
| incorporation
|
Free Download
(61 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 19th, July 2023
| resolution
|
Free Download
(2 pages)
|
(SH01) 77.43 GBP is the capital in company's statement on Thursday 6th July 2023
filed on: 11th, July 2023
| capital
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Monday 10th July 2023
filed on: 10th, July 2023
| officers
|
Free Download
(1 page)
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(CH01) On Monday 20th February 2023 director's details were changed
filed on: 20th, February 2023
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 6th, December 2022
| accounts
|
Free Download
(12 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 10th, November 2022
| resolution
|
Free Download
|
(MA) Memorandum and Articles of Association
filed on: 10th, November 2022
| incorporation
|
Free Download
|
(AP01) New director appointment on Tuesday 6th September 2022.
filed on: 4th, November 2022
| officers
|
Free Download
(2 pages)
|
(SH01) 62.95 GBP is the capital in company's statement on Tuesday 9th August 2022
filed on: 1st, November 2022
| capital
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Wednesday 31st August 2022
filed on: 31st, October 2022
| officers
|
Free Download
(1 page)
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(AD02) Location of register of charges has been changed from G07 Screenworks 22 Highbury Grove London N5 2EF to 5.03, 60 Gray's Inn Road London WC1X 8LU at an unknown date
filed on: 10th, August 2022
| address
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 24th, November 2021
| incorporation
|
Free Download
(53 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 1st, November 2021
| accounts
|
Free Download
(13 pages)
|
(AP01) New director appointment on Thursday 1st April 2021.
filed on: 6th, September 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Thursday 1st April 2021
filed on: 3rd, September 2021
| officers
|
Free Download
(1 page)
|
(SH01) 62.87 GBP is the capital in company's statement on Thursday 3rd June 2021
filed on: 4th, June 2021
| capital
|
Free Download
(3 pages)
|
(SH01) 62.45 GBP is the capital in company's statement on Thursday 20th May 2021
filed on: 2nd, June 2021
| capital
|
Free Download
(3 pages)
|
(SH01) 61.30 GBP is the capital in company's statement on Tuesday 13th April 2021
filed on: 23rd, April 2021
| capital
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Wednesday 24th March 2021
filed on: 8th, April 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 24th March 2021.
filed on: 8th, April 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 24th March 2021
filed on: 8th, April 2021
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 23rd, November 2020
| accounts
|
Free Download
(13 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 11th, February 2020
| resolution
|
Free Download
(81 pages)
|
(TM01) Director appointment termination date: Wednesday 29th January 2020
filed on: 29th, January 2020
| officers
|
Free Download
(1 page)
|
(SH01) 39.11 GBP is the capital in company's statement on Friday 13th December 2019
filed on: 18th, December 2019
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on Thursday 12th December 2019.
filed on: 18th, December 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 12th December 2019.
filed on: 12th, December 2019
| officers
|
Free Download
(2 pages)
|
(AP02) New member was appointed on Thursday 12th December 2019
filed on: 12th, December 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 12th December 2019.
filed on: 12th, December 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 3rd, December 2019
| accounts
|
Free Download
(12 pages)
|
(SH01) 32.44 GBP is the capital in company's statement on Wednesday 17th April 2019
filed on: 1st, May 2019
| capital
|
Free Download
(3 pages)
|
(SH01) 31.80 GBP is the capital in company's statement on Friday 8th March 2019
filed on: 29th, March 2019
| capital
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Tuesday 26th March 2019
filed on: 26th, March 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Wednesday 20th March 2019
filed on: 22nd, March 2019
| officers
|
Free Download
(1 page)
|
(SH01) 25.45 GBP is the capital in company's statement on Monday 3rd December 2018
filed on: 3rd, December 2018
| capital
|
Free Download
(3 pages)
|
(SH01) 24.31 GBP is the capital in company's statement on Friday 18th May 2018
filed on: 3rd, October 2018
| capital
|
Free Download
(4 pages)
|
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to G07 Screenworks 22 Highbury Grove London N5 2EF
filed on: 27th, July 2018
| address
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 16th, July 2018
| accounts
|
Free Download
(9 pages)
|
(SH01) 23.44 GBP is the capital in company's statement on Thursday 8th February 2018
filed on: 1st, March 2018
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Securities allocation resolution, Resolution of removal of pre-emption rights
filed on: 9th, February 2018
| resolution
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 15th, November 2017
| accounts
|
Free Download
(12 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 21st February 2017
filed on: 21st, February 2017
| resolution
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 28th, December 2016
| incorporation
|
Free Download
(48 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 28th, December 2016
| resolution
|
Free Download
(50 pages)
|
(AP01) New director appointment on Wednesday 30th November 2016.
filed on: 21st, December 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 30th November 2016.
filed on: 21st, December 2016
| officers
|
Free Download
(2 pages)
|
(SH01) 19.68 GBP is the capital in company's statement on Wednesday 30th November 2016
filed on: 17th, December 2016
| capital
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 4th, August 2016
| accounts
|
Free Download
(7 pages)
|
(AP01) New director appointment on Monday 11th July 2016.
filed on: 29th, July 2016
| officers
|
Free Download
|
(TM01) Director appointment termination date: Monday 11th July 2016
filed on: 27th, July 2016
| officers
|
Free Download
(1 page)
|
(SH01) 129887.01 GBP is the capital in company's statement on Wednesday 1st June 2016
filed on: 10th, June 2016
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of alteration of Articles of Association
filed on: 9th, June 2016
| resolution
|
Free Download
|
(MA) Memorandum and Articles of Association
filed on: 9th, June 2016
| incorporation
|
Free Download
(97 pages)
|
(SH01) 142900.00 GBP is the capital in company's statement on Wednesday 11th November 2015
filed on: 1st, December 2015
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights
filed on: 1st, December 2015
| resolution
|
Free Download
|
(AR01) Annual return made up to Wednesday 28th October 2015 with full list of members
filed on: 25th, November 2015
| annual return
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 17th, July 2015
| resolution
|
Free Download
|
(AA01) Accounting period extended to Thursday 31st March 2016. Originally it was Saturday 31st October 2015
filed on: 23rd, January 2015
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 13th, January 2015
| resolution
|
|
(SH01) 10.00 GBP is the capital in company's statement on Monday 22nd December 2014
filed on: 13th, January 2015
| capital
|
Free Download
(4 pages)
|
(AP01) New director appointment on Monday 22nd December 2014.
filed on: 13th, January 2015
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Monday 22nd December 2014.
filed on: 13th, January 2015
| officers
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 28th, October 2014
| incorporation
|
Free Download
(40 pages)
|