TM02 |
Secretary appointment termination on 2024-03-28
filed on: 28th, March 2024
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2024-03-17
filed on: 19th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2022-12-31
filed on: 3rd, August 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2023-03-17
filed on: 20th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 8 Northumberland Avenue London WC2N 5BY United Kingdom to The Studio 54 Batchwood Drive St. Albans AL3 5SB on 2023-01-09
filed on: 9th, January 2023
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2021-12-31
filed on: 16th, June 2022
| accounts
|
Free Download
(3 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 13th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2019-03-05
filed on: 13th, April 2022
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-03-17
filed on: 17th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 2021-10-01
filed on: 7th, October 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2019-03-05
filed on: 4th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH02 |
Directors's details changed on 2021-10-01
filed on: 4th, October 2021
| officers
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 2021-10-01
filed on: 1st, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2021-10-01
filed on: 1st, October 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2021-10-01
filed on: 1st, October 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2019-03-05
filed on: 1st, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2021-10-01
filed on: 1st, October 2021
| persons with significant control
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2020-12-31
filed on: 2nd, August 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021-03-17
filed on: 17th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021-03-04
filed on: 10th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH02 |
Directors's details changed on 2021-01-01
filed on: 5th, March 2021
| officers
|
Free Download
(1 page)
|
CH02 |
Directors's details changed on 2021-01-01
filed on: 5th, March 2021
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2019-12-31
filed on: 29th, June 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2020-03-04
filed on: 6th, March 2020
| confirmation statement
|
Free Download
(6 pages)
|
PSC07 |
Cessation of a person with significant control 2019-07-16
filed on: 16th, July 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2019-05-29
filed on: 4th, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 12th, June 2019
| incorporation
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 11th, June 2019
| capital
|
Free Download
(2 pages)
|
CH02 |
Directors's details changed on 2019-05-29
filed on: 31st, May 2019
| officers
|
Free Download
(1 page)
|
CH02 |
Directors's details changed on 2019-05-29
filed on: 31st, May 2019
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2019-05-29: 400000.00 GBP
filed on: 30th, May 2019
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2019-05-29
filed on: 30th, May 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-05-29
filed on: 30th, May 2019
| officers
|
Free Download
(1 page)
|
AP02 |
New member was appointed on 2019-05-29
filed on: 30th, May 2019
| officers
|
Free Download
(2 pages)
|
AP02 |
New member was appointed on 2019-05-29
filed on: 30th, May 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2019-05-29: 300000.00 GBP
filed on: 30th, May 2019
| capital
|
Free Download
(3 pages)
|
AP03 |
On 2019-04-15 - new secretary appointed
filed on: 18th, April 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2019-04-15
filed on: 18th, April 2019
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 2020-03-31 to 2019-12-31
filed on: 6th, March 2019
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 5th, March 2019
| incorporation
|
Free Download
(15 pages)
|
SH01 |
Statement of Capital on 2019-03-05: 100.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|