AA |
Accounts for a small company made up to December 31, 2022
filed on: 9th, October 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates April 20, 2023
filed on: 20th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2021
filed on: 20th, September 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates April 20, 2022
filed on: 23rd, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control April 6, 2016
filed on: 25th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On January 25, 2022 director's details were changed
filed on: 22nd, April 2022
| officers
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control April 6, 2016
filed on: 1st, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on June 16, 2021
filed on: 29th, September 2021
| officers
|
Free Download
(1 page)
|
AP03 |
On June 16, 2021 - new secretary appointed
filed on: 29th, September 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to December 31, 2020
filed on: 23rd, August 2021
| accounts
|
Free Download
(6 pages)
|
PSC05 |
Change to a person with significant control February 24, 2021
filed on: 23rd, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates April 20, 2021
filed on: 21st, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Studios 15-16 Deane House Studios Studios 15-16 Deane House Studios 27 Greenwood Place London NW5 1LB NW5 1LB United Kingdom to Studios 15-16 Deane House Studios 27 Greenwood Place London NW5 1LB on April 1, 2021
filed on: 1st, April 2021
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Studios 13-16, Deane House Studios 27, Greenwood Place London NW5 1LB England to Studios 15-16 Deane House Studios Studios 15-16 Deane House Studios 27 Greenwood Place London NW5 1LB NW5 1LB on February 24, 2021
filed on: 24th, February 2021
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 31, 2019
filed on: 25th, September 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates April 20, 2020
filed on: 20th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 076085530001, created on October 1, 2019
filed on: 3rd, October 2019
| mortgage
|
Free Download
(57 pages)
|
AA |
Accounts for a small company made up to December 31, 2018
filed on: 20th, September 2019
| accounts
|
Free Download
(6 pages)
|
PSC07 |
Cessation of a person with significant control March 19, 2019
filed on: 19th, March 2019
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates March 19, 2019
filed on: 19th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 2nd, November 2018
| resolution
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 12, 2018
filed on: 25th, October 2018
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 31, 2017
filed on: 19th, September 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates March 20, 2018
filed on: 23rd, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC02 |
Notification of a person with significant control April 6, 2016
filed on: 23rd, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to December 31, 2016
filed on: 5th, June 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates March 20, 2017
filed on: 20th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Studios 13-16 Studios 13-16, Deane House Studios 27, Greenwood Place London NW5 1LB England to Studios 13-16, Deane House Studios 27, Greenwood Place London NW5 1LB on September 2, 2016
filed on: 2nd, September 2016
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Studio 6 Deane House Studios 27 Greenwood Place London NW5 1LB to Studios 13-16 Studios 13-16, Deane House Studios 27, Greenwood Place London NW5 1LB on August 11, 2016
filed on: 11th, August 2016
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 2nd, August 2016
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to April 19, 2016 with full list of members
filed on: 5th, May 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to December 31, 2014
filed on: 15th, June 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to April 19, 2015 with full list of members
filed on: 14th, May 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 1st, October 2014
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from March 31, 2014 to December 31, 2013
filed on: 1st, July 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to April 19, 2014 with full list of members
filed on: 15th, May 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on May 15, 2014: 10000.00 GBP
capital
|
|
CH01 |
On January 1, 2014 director's details were changed
filed on: 15th, May 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 13th, January 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to April 19, 2013 with full list of members
filed on: 15th, May 2013
| annual return
|
Free Download
(5 pages)
|
AP01 |
On May 15, 2013 new director was appointed.
filed on: 15th, May 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: May 14, 2013
filed on: 14th, May 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 19th, January 2013
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from April 30, 2012 to March 31, 2012
filed on: 18th, January 2013
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on March 20, 2012: 10000.00 GBP
filed on: 7th, January 2013
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to April 19, 2012 with full list of members
filed on: 29th, May 2012
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 12th, April 2012
| resolution
|
Free Download
(56 pages)
|
SH01 |
Capital declared on March 20, 2012: 10000.00 GBP
filed on: 11th, April 2012
| capital
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, April 2011
| incorporation
|
Free Download
(8 pages)
|