(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 25th, August 2023
| resolution
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(MA) Memorandum and Articles of Association
filed on: 25th, August 2023
| incorporation
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(6 pages)
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(AD01) New registered office address Lower Ground Floor 83 Blackfriars Road London SE1 8HA. Change occurred on 2023-07-18. Company's previous address: Lower Ground Floor 82 Blackfriars Road London SE1 8HA England.
filed on: 18th, July 2023
| address
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(AD01) New registered office address Lower Ground Floor 82 Blackfriars Road London SE1 8HA. Change occurred on 2023-04-03. Company's previous address: 10 Chancel Street London SE1 0UX England.
filed on: 3rd, April 2023
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(AD01) New registered office address 10 Chancel Street London SE1 0UX. Change occurred on 2020-07-16. Company's previous address: Bargates Studio 43 Bargates Christchurch Dorset BH23 1QD England.
filed on: 16th, July 2020
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(AD01) New registered office address Bargates Studio 43 Bargates Christchurch Dorset BH23 1QD. Change occurred on 2020-06-02. Company's previous address: Bargates Studio 42 Bargates Christchurch Dorset BH23 1QD England.
filed on: 2nd, June 2020
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(AD01) New registered office address Bargates Studio 42 Bargates Christchurch Dorset BH23 1QD. Change occurred on 2020-04-07. Company's previous address: Tolsey Studio 46 High Street Christchurch Dorset BH23 1BN.
filed on: 7th, April 2020
| address
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(1 page)
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(AA) Total exemption full accounts data made up to 2019-03-31
filed on: 17th, December 2019
| accounts
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(6 pages)
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(AA) Total exemption full accounts data made up to 2018-03-31
filed on: 28th, November 2018
| accounts
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(6 pages)
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(AA) Total exemption full accounts data made up to 2017-03-31
filed on: 20th, July 2017
| accounts
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(12 pages)
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(AA) Total exemption small company accounts data made up to 2016-03-31
filed on: 27th, June 2016
| accounts
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(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2016-01-26
filed on: 29th, March 2016
| annual return
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(5 pages)
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(AA) Total exemption small company accounts data made up to 2015-03-31
filed on: 16th, July 2015
| accounts
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(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-01-26
filed on: 20th, April 2015
| annual return
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(5 pages)
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(SH01) Statement of Capital on 2015-04-20: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2014-03-31
filed on: 18th, June 2014
| accounts
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(5 pages)
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(CH01) On 2014-01-25 director's details were changed
filed on: 28th, January 2014
| officers
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(2 pages)
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(CH01) On 2014-01-25 director's details were changed
filed on: 28th, January 2014
| officers
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(2 pages)
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(CH01) On 2014-01-25 director's details were changed
filed on: 28th, January 2014
| officers
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-01-26
filed on: 28th, January 2014
| annual return
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Free Download
(5 pages)
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(SH01) Statement of Capital on 2014-01-28: 100.00 GBP
capital
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(CH01) On 2014-01-25 director's details were changed
filed on: 28th, January 2014
| officers
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(2 pages)
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(CH03) On 2014-01-25 secretary's details were changed
filed on: 28th, January 2014
| officers
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(1 page)
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(AA) Total exemption small company accounts data made up to 2013-03-31
filed on: 10th, October 2013
| accounts
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(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-01-26
filed on: 15th, April 2013
| annual return
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(7 pages)
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(AD01) Registered office address changed from 4Th Floor Imperial House 15 Kingsway London WC2B 6UN on 2013-02-06
filed on: 6th, February 2013
| address
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(1 page)
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(AA) Total exemption small company accounts data made up to 2012-03-31
filed on: 10th, October 2012
| accounts
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(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-01-26
filed on: 8th, March 2012
| annual return
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(7 pages)
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(AD01) Registered office address changed from Tolsey Studio 46 High Street Christchurch Dorset BH23 1BN on 2011-11-16
filed on: 16th, November 2011
| address
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(2 pages)
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(AA) Total exemption small company accounts data made up to 2011-03-31
filed on: 20th, June 2011
| accounts
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(6 pages)
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(CH03) On 2011-04-14 secretary's details were changed
filed on: 19th, April 2011
| officers
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(2 pages)
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(CH01) On 2011-04-18 director's details were changed
filed on: 19th, April 2011
| officers
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(2 pages)
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(CH01) On 2011-04-14 director's details were changed
filed on: 19th, April 2011
| officers
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-01-26
filed on: 8th, April 2011
| annual return
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Free Download
(7 pages)
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(AA) Accounts for a dormant company made up to 2010-03-31
filed on: 15th, December 2010
| accounts
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(3 pages)
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(SH01) Statement of Capital on 2010-07-01: 100.00 GBP
filed on: 17th, August 2010
| capital
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(5 pages)
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(CH01) On 2010-06-01 director's details were changed
filed on: 15th, June 2010
| officers
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(3 pages)
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(CH01) On 2009-10-01 director's details were changed
filed on: 15th, February 2010
| officers
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2010-01-26
filed on: 15th, February 2010
| annual return
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Free Download
(6 pages)
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(AA) Accounts for a dormant company made up to 2009-03-31
filed on: 15th, January 2010
| accounts
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(2 pages)
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(288c) Director's change of particulars
filed on: 14th, May 2009
| officers
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(1 page)
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(288c) Director's change of particulars
filed on: 27th, February 2009
| officers
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(1 page)
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(363a) Period up to 2009-01-29 - Annual return with full member list
filed on: 29th, January 2009
| annual return
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(4 pages)
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(AA) Accounts for a dormant company made up to 2008-03-31
filed on: 5th, November 2008
| accounts
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(2 pages)
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(288c) Director's change of particulars
filed on: 16th, June 2008
| officers
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(1 page)
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(353) Location of register of members
filed on: 31st, January 2008
| address
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(1 page)
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(190) Location of debenture register
filed on: 31st, January 2008
| address
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(1 page)
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(353) Location of register of members
filed on: 31st, January 2008
| address
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(1 page)
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(190) Location of debenture register
filed on: 31st, January 2008
| address
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(1 page)
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(363a) Period up to 2008-01-31 - Annual return with full member list
filed on: 31st, January 2008
| annual return
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(3 pages)
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(363a) Period up to 2008-01-31 - Annual return with full member list
filed on: 31st, January 2008
| annual return
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(3 pages)
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(288c) Director's particulars changed
filed on: 14th, January 2008
| officers
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(1 page)
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(288c) Director's particulars changed
filed on: 14th, January 2008
| officers
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(1 page)
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(288a) On 2007-11-27 New director appointed
filed on: 27th, November 2007
| officers
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(2 pages)
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(225) Accounting reference date extended from 31/01/08 to 31/03/08
filed on: 27th, November 2007
| accounts
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(1 page)
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(225) Accounting reference date extended from 31/01/08 to 31/03/08
filed on: 27th, November 2007
| accounts
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(1 page)
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(287) Registered office changed on 27/11/07 from: 49C gap road wimbledon london SW19 8JE
filed on: 27th, November 2007
| address
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(1 page)
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(287) Registered office changed on 27/11/07 from: 49C gap road wimbledon london SW19 8JE
filed on: 27th, November 2007
| address
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(1 page)
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(288a) On 2007-11-27 New director appointed
filed on: 27th, November 2007
| officers
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(2 pages)
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(NEWINC) Incorporation
filed on: 26th, January 2007
| incorporation
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(15 pages)
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(NEWINC) Incorporation
filed on: 26th, January 2007
| incorporation
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(15 pages)
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