CS01 |
Confirmation statement with updates 2023/05/09
filed on: 23rd, May 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/05/31
filed on: 23rd, February 2023
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered address from Studio 414, the Light Bulb 1 Filament Way Wandsworth London SW18 4GQ England on 2022/06/22 to Studio 414, the Light Bulb 1 Filament Walk Wandsworth London SW18 4GQ
filed on: 22nd, June 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022/05/09
filed on: 23rd, May 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/05/31
filed on: 24th, February 2022
| accounts
|
Free Download
(8 pages)
|
PSC04 |
Change to a person with significant control 2022/01/05
filed on: 5th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/05/31
filed on: 25th, May 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2021/05/09
filed on: 18th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020/05/09
filed on: 14th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2019/10/29
filed on: 29th, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2019/10/29 director's details were changed
filed on: 29th, October 2019
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/05/31
filed on: 9th, October 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2019/05/09
filed on: 20th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/05/31
filed on: 14th, September 2018
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2018/05/09
filed on: 16th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 30th, April 2018
| resolution
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2018/04/07
filed on: 11th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2018/04/07 director's details were changed
filed on: 11th, April 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/12/16 director's details were changed
filed on: 16th, December 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Studio 117, the Light Bulb 1 Filament Walk Wandsworth London SW18 4GQ England on 2017/12/16 to Studio 414, the Light Bulb 1 Filament Way Wandsworth London SW18 4GQ
filed on: 16th, December 2017
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2017/12/16
filed on: 16th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2017/12/16
filed on: 16th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2017/12/16 director's details were changed
filed on: 16th, December 2017
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/05/31
filed on: 17th, October 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2017/05/09
filed on: 22nd, May 2017
| confirmation statement
|
Free Download
(7 pages)
|
CH01 |
On 2017/01/31 director's details were changed
filed on: 28th, February 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/05/31
filed on: 22nd, December 2016
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 11th, May 2016
| resolution
|
Free Download
|
AR01 |
Annual return with complete list of members, drawn up to 2016/05/09
filed on: 10th, May 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on 2016/05/10
capital
|
|
AA |
Accounts for a micro company for the period ending on 2015/05/31
filed on: 19th, February 2016
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Electroline House 15 Lion Road Twickenham London TW1 4JH on 2015/07/20 to Studio 117, the Light Bulb 1 Filament Walk Wandsworth London SW18 4GQ
filed on: 20th, July 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/05/09
filed on: 12th, May 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on 2015/05/12
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/05/31
filed on: 18th, February 2015
| accounts
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 076264520002, created on 2014/12/02
filed on: 20th, December 2014
| mortgage
|
Free Download
(12 pages)
|
MR01 |
Registration of charge 076264520001, created on 2014/11/07
filed on: 10th, November 2014
| mortgage
|
Free Download
(18 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/05/09
filed on: 9th, May 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on 2014/05/09
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/05/31
filed on: 27th, February 2014
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2013/08/23 from 29 Cuthbert Road Croydon Surrey CR0 3RB United Kingdom
filed on: 23rd, August 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/05/09
filed on: 10th, May 2013
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2013/01/01 director's details were changed
filed on: 10th, May 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013/01/01 director's details were changed
filed on: 10th, May 2013
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 10th, August 2012
| resolution
|
Free Download
(24 pages)
|
SH08 |
Change of share class name or designation
filed on: 10th, August 2012
| capital
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2012/05/31
filed on: 7th, August 2012
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2012/05/01 director's details were changed
filed on: 11th, May 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/05/09
filed on: 11th, May 2012
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2012/05/01 director's details were changed
filed on: 11th, May 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2012/04/30 from Electroline House 15 Lion Road Twickenham Middlesex TW1 4JH England
filed on: 30th, April 2012
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2012/04/30 from 145-157 St John Street London EC1V 4PW England
filed on: 30th, April 2012
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, September 2011
| resolution
|
Free Download
(1 page)
|
SH19 |
0.10 GBP is the capital in company's statement on 2011/06/21
filed on: 21st, June 2011
| capital
|
Free Download
(4 pages)
|
SH20 |
Statement by directors
filed on: 2nd, June 2011
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency statement dated 18/05/11
filed on: 1st, June 2011
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 1st, June 2011
| resolution
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 9th, May 2011
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|