(AA) Accounts for a dormant company made up to 30th June 2023
filed on: 24th, February 2024
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 10th June 2023
filed on: 26th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 30th June 2022
filed on: 24th, February 2023
| accounts
|
Free Download
(2 pages)
|
(AP02) New member appointment on 1st February 2023.
filed on: 1st, February 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 10th June 2022
filed on: 10th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD02) Register inspection address change date: 1st January 1970. New Address: 34 Market Court Market Street Launceston Cornwall PL15 8XA. Previous address: 54 st. James's Street London SW1A 1JT United Kingdom
filed on: 11th, April 2022
| address
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 29th March 2022
filed on: 11th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 29th March 2022
filed on: 8th, April 2022
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 29th March 2022
filed on: 8th, April 2022
| persons with significant control
|
Free Download
(1 page)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 54 st. James's Street London SW1A 1JT at an unknown date
filed on: 7th, April 2022
| address
|
Free Download
(1 page)
|
(TM01) 29th March 2022 - the day director's appointment was terminated
filed on: 7th, April 2022
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 30th June 2021
filed on: 26th, February 2022
| accounts
|
Free Download
(2 pages)
|
(AD01) Address change date: 10th June 2021. New Address: 34 Market Court Market Street Launceston Cornwall PL15 8XA. Previous address: Kenwood House 77a Shenley Road Borehamwood Hertfordshire WD6 1AG United Kingdom
filed on: 10th, June 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 10th June 2021
filed on: 10th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 30th June 2020
filed on: 29th, May 2021
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 10th June 2020
filed on: 10th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 3rd June 2020
filed on: 3rd, June 2020
| resolution
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
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(AA) Accounts for a dormant company made up to 30th June 2019
filed on: 10th, February 2020
| accounts
|
Free Download
(2 pages)
|
(AD01) Address change date: 3rd September 2019. New Address: Kenwood House 77a Shenley Road Borehamwood Hertfordshire WD6 1AG. Previous address: 34 Market Court Market Street Launceston Cornwall PL15 8XA England
filed on: 3rd, September 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 10th June 2019
filed on: 10th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 54 st. James's Street London SW1A 1JT at an unknown date
filed on: 9th, May 2019
| address
|
Free Download
(1 page)
|
(TM01) 30th April 2019 - the day director's appointment was terminated
filed on: 8th, May 2019
| officers
|
Free Download
(1 page)
|
(AD01) Address change date: 24th April 2019. New Address: 34 Market Court Market Street Launceston Cornwall PL15 8XA. Previous address: 23 West Quay Road Poole Dorset BH15 1HX United Kingdom
filed on: 24th, April 2019
| address
|
Free Download
(1 page)
|
(TM01) 1st April 2019 - the day director's appointment was terminated
filed on: 4th, April 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 29th March 2019
filed on: 4th, April 2019
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 23rd January 2019
filed on: 23rd, January 2019
| resolution
|
Free Download
(3 pages)
|
(AD01) Address change date: 15th August 2018. New Address: 23 West Quay Road Poole Dorset BH15 1HX. Previous address: The Media Hub 27 Grenville Court South Road Poole Dorset BH15 1PZ
filed on: 15th, August 2018
| address
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 25th June 2018
filed on: 5th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 25th June 2018
filed on: 5th, July 2018
| persons with significant control
|
Free Download
(1 page)
|
(AP01) New director was appointed on 25th June 2018
filed on: 5th, July 2018
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 5th July 2018: 100.00 GBP
filed on: 5th, July 2018
| capital
|
Free Download
(3 pages)
|
(AP02) New member appointment on 25th June 2018.
filed on: 5th, July 2018
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 2nd July 2018. New Address: The Media Hub 27 Grenville Court South Road Poole Dorset BH15 1PZ. Previous address: 120 High Road London N2 9ED United Kingdom
filed on: 2nd, July 2018
| address
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 11th, June 2018
| incorporation
|
Free Download
(10 pages)
|
(SH01) Statement of Capital on 11th June 2018: 1.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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