(CH01) On 22nd January 2024 director's details were changed
filed on: 22nd, January 2024
| officers
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Free Download
(2 pages)
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(SH02) Sub-division of shares on 24th November 2023
filed on: 10th, December 2023
| capital
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Free Download
(5 pages)
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(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution, Resolution of adoption of Articles of Association
filed on: 9th, December 2023
| resolution
|
Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 9th, December 2023
| incorporation
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Free Download
(30 pages)
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(SH01) Statement of Capital on 24th November 2023: 10.01 GBP
filed on: 30th, November 2023
| capital
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 45 Vyner Street London E2 9DQ England on 29th November 2023 to 43 Vyner Street London E2 9DQ
filed on: 29th, November 2023
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with no updates 9th July 2023
filed on: 11th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 28th, October 2022
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with no updates 9th July 2022
filed on: 12th, July 2022
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 9th July 2021
filed on: 9th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 14th, May 2021
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 2nd, December 2020
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates 9th July 2020
filed on: 9th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 1st, August 2019
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates 9th July 2019
filed on: 18th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Extension of accounting period to 31st December 2018 from 30th September 2018
filed on: 20th, May 2019
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 9th July 2018
filed on: 9th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 30th September 2017
filed on: 29th, June 2018
| accounts
|
Free Download
(9 pages)
|
(AD01) Change of registered address from 21 Vyner Street London E2 9DG on 28th June 2018 to 45 Vyner Street London E2 9DQ
filed on: 28th, June 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 11th July 2017
filed on: 26th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 30th September 2016
filed on: 29th, June 2017
| accounts
|
Free Download
(6 pages)
|
(CH01) On 30th January 2017 director's details were changed
filed on: 31st, January 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 1st September 2016
filed on: 7th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 30th September 2015
filed on: 29th, June 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 1st September 2015
filed on: 1st, September 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 1st September 2015: 10.00 GBP
capital
|
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(AA) Total exemption small company accounts data made up to 30th September 2014
filed on: 30th, June 2015
| accounts
|
Free Download
(6 pages)
|
(AD01) Change of registered address from 25B Vyner Street London E2 9DG on 29th June 2015 to 21 Vyner Street London E2 9DG
filed on: 29th, June 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 1st September 2014
filed on: 5th, October 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 5th October 2014: 10.00 GBP
capital
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(SH01) Statement of Capital on 18th August 2014: 10.00 GBP
filed on: 10th, September 2014
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 30th September 2013
filed on: 27th, June 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 1st September 2013
filed on: 14th, November 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 30th September 2012
filed on: 28th, June 2013
| accounts
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from C/O C/O Space Space Media Lab 129-131 Mare Street London London E8 3RH United Kingdom on 3rd May 2013
filed on: 3rd, May 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 1st September 2012
filed on: 28th, January 2013
| annual return
|
Free Download
(3 pages)
|
(CH01) On 1st September 2012 director's details were changed
filed on: 28th, January 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 6 Cyntra Place 201 Mare Street London E8 3QE on 30th November 2012
filed on: 30th, November 2012
| address
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 30th September 2011
filed on: 18th, May 2012
| accounts
|
Free Download
(5 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 14th, January 2012
| gazette
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 1st September 2011
filed on: 12th, January 2012
| annual return
|
Free Download
(3 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 10th, January 2012
| gazette
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Free Download
(1 page)
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(AD01) Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 18th November 2010
filed on: 18th, November 2010
| address
|
Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 1st, September 2010
| incorporation
|
Free Download
(19 pages)
|