CS01 |
Confirmation statement with no updates April 15, 2024
filed on: 15th, April 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(8 pages)
|
PSC01 |
Notification of a person with significant control June 28, 2023
filed on: 28th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control June 10, 2023
filed on: 28th, June 2023
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on June 10, 2023
filed on: 28th, June 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates May 7, 2023
filed on: 28th, June 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 11th, December 2022
| accounts
|
Free Download
(8 pages)
|
AP01 |
On November 3, 2022 new director was appointed.
filed on: 3rd, November 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 29a Warrington Crescent London W9 1EJ. Change occurred on November 3, 2022. Company's previous address: C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN United Kingdom.
filed on: 3rd, November 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates May 7, 2022
filed on: 13th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 21st, December 2021
| accounts
|
Free Download
(10 pages)
|
AD01 |
New registered office address C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN. Change occurred on September 24, 2021. Company's previous address: 119 the Hub, 300 Kensal Road London W10 5BE.
filed on: 24th, September 2021
| address
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control December 6, 2016
filed on: 7th, May 2021
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates May 7, 2021
filed on: 7th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates October 10, 2020
filed on: 13th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates October 10, 2019
filed on: 31st, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates October 10, 2018
filed on: 12th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 2nd, October 2018
| accounts
|
Free Download
(6 pages)
|
PSC01 |
Notification of a person with significant control December 6, 2016
filed on: 12th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates October 10, 2017
filed on: 12th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2016
filed on: 26th, September 2017
| accounts
|
Free Download
(2 pages)
|
AP01 |
On December 6, 2016 new director was appointed.
filed on: 8th, December 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 8, 2016
filed on: 8th, December 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On September 1, 2016 new director was appointed.
filed on: 10th, October 2016
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates October 10, 2016
filed on: 10th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on September 1, 2016
filed on: 10th, September 2016
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2015
filed on: 31st, July 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 9, 2015
filed on: 9th, December 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on December 9, 2015: 1.00 GBP
capital
|
|
AP01 |
On January 1, 2015 new director was appointed.
filed on: 10th, August 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on January 21, 2015
filed on: 22nd, January 2015
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 119 the Hub, 300 Kensal Road London W10 5BE. Change occurred on January 22, 2015. Company's previous address: The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom.
filed on: 22nd, January 2015
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 9th, December 2014
| incorporation
|
Free Download
(23 pages)
|
SH01 |
Capital declared on December 9, 2014: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
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