(AA01) Accounting period ending changed to Friday 31st March 2023 (was Saturday 30th September 2023).
filed on: 29th, December 2023
| accounts
|
Free Download
(1 page)
|
(MR01) Registration of charge 125179050003, created on Monday 23rd October 2023
filed on: 24th, October 2023
| mortgage
|
Free Download
(33 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 20th, July 2023
| resolution
|
Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 20th, July 2023
| incorporation
|
Free Download
(36 pages)
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(CS01) Confirmation statement with no updates Wednesday 15th March 2023
filed on: 18th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 16th, June 2022
| accounts
|
Free Download
(3 pages)
|
(MR01) Registration of charge 125179050002, created on Wednesday 1st June 2022
filed on: 6th, June 2022
| mortgage
|
Free Download
(32 pages)
|
(CS01) Confirmation statement with updates Tuesday 15th March 2022
filed on: 5th, April 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 16th, December 2021
| accounts
|
Free Download
(3 pages)
|
(MR01) Registration of charge 125179050001, created on Thursday 7th October 2021
filed on: 8th, October 2021
| mortgage
|
Free Download
(8 pages)
|
(PSC07) Cessation of a person with significant control Tuesday 7th September 2021
filed on: 10th, September 2021
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control Tuesday 7th September 2021
filed on: 10th, September 2021
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control Tuesday 7th September 2021
filed on: 10th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AP03) Appointment (date: Tuesday 7th September 2021) of a secretary
filed on: 10th, September 2021
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 4th June 2021
filed on: 4th, June 2021
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
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(AD01) New registered office address 195 Wardour Street London W1F 8ZG. Change occurred on Thursday 3rd June 2021. Company's previous address: Grove Studios Adie Road London W6 0PW England.
filed on: 3rd, June 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Monday 15th March 2021
filed on: 14th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Monday 1st June 2020
filed on: 8th, June 2020
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 16th, March 2020
| incorporation
|
Free Download
(13 pages)
|