AD01 |
New registered office address 73 Farringdon Road London EC1M 3JQ. Change occurred on 2023-12-07. Company's previous address: The Sunroom Hackney Downs Studio 17 Amhurst Terrace London E8 2BT England.
filed on: 7th, December 2023
| address
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Free Download
(1 page)
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CS01 |
Confirmation statement with updates 2023-12-07
filed on: 7th, December 2023
| confirmation statement
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Free Download
(4 pages)
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SH06 |
Cancellation of shares. Statement of Capital on 2023-09-15: 77.00 GBP
filed on: 13th, October 2023
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2023-09-29
filed on: 29th, September 2023
| confirmation statement
|
Free Download
(5 pages)
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AD01 |
New registered office address The Sunroom Hackney Downs Studio 17 Amhurst Terrace London E8 2BT. Change occurred on 2023-09-29. Company's previous address: Flat 4 Northwood Lodge Oak Hill Park London NW3 7LL England.
filed on: 29th, September 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-11-30
filed on: 13th, April 2023
| accounts
|
Free Download
(8 pages)
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CS01 |
Confirmation statement with no updates 2022-10-06
filed on: 14th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-11-30
filed on: 7th, April 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2021-10-06
filed on: 6th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-11-30
filed on: 25th, May 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2020-10-06
filed on: 20th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-11-30
filed on: 3rd, March 2020
| accounts
|
Free Download
(9 pages)
|
AD01 |
New registered office address Flat 4 Northwood Lodge Oak Hill Park London NW3 7LL. Change occurred on 2019-12-09. Company's previous address: 10 Northwood Lodge Oak Hill Park Hampstead London NW3 7LL England.
filed on: 9th, December 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-10-06
filed on: 18th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-11-30
filed on: 24th, June 2019
| accounts
|
Free Download
(9 pages)
|
AD01 |
New registered office address 10 Northwood Lodge Oak Hill Park Hampstead London NW3 7LL. Change occurred on 2019-06-05. Company's previous address: 10 Northwood Lodge Oak Hill Park Hamstead London NW3 7LL England.
filed on: 5th, June 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018-10-06
filed on: 9th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-11-30
filed on: 19th, June 2018
| accounts
|
Free Download
(9 pages)
|
AD01 |
New registered office address 10 Northwood Lodge Oak Hill Park Hamstead London NW3 7LL. Change occurred on 2018-02-22. Company's previous address: Studio 55, Hackney Downs Studios 17 Amhurst Terrace London E8 2BT England.
filed on: 22nd, February 2018
| address
|
Free Download
(1 page)
|
CH01 |
On 2018-02-22 director's details were changed
filed on: 22nd, February 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018-02-22
filed on: 22nd, February 2018
| persons with significant control
|
Free Download
(2 pages)
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PSC04 |
Change to a person with significant control 2018-02-22
filed on: 22nd, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2016-12-02
filed on: 6th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-10-06
filed on: 6th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2017-07-17
filed on: 18th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2016-12-01
filed on: 17th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2016-11-30
filed on: 4th, July 2017
| accounts
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2016-12-01: 102.00 GBP
filed on: 12th, May 2017
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2016-10-19
filed on: 25th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
New registered office address Studio 55, Hackney Downs Studios 17 Amhurst Terrace London E8 2BT. Change occurred on 2016-10-19. Company's previous address: 17 Amhurst Terrace London E8 2BT England.
filed on: 19th, October 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-11-30
filed on: 20th, June 2016
| accounts
|
Free Download
(5 pages)
|
AD01 |
New registered office address 17 Amhurst Terrace London E8 2BT. Change occurred on 2016-02-17. Company's previous address: Unit 101 Panther House 38 Mount Pleasant London WC1X 0AN.
filed on: 17th, February 2016
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 17 Amhurst Terrace London E8 2BT. Change occurred on 2016-02-17. Company's previous address: Studio 55 Hackney Downs Studios 11 Amhurst Terrace London E8 2BT England.
filed on: 17th, February 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-10-19
filed on: 22nd, October 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2014-11-30
filed on: 22nd, April 2015
| accounts
|
|
AD01 |
New registered office address Unit 101 Panther House 38 Mount Pleasant London WC1X 0AN. Change occurred on 2015-01-23. Company's previous address: Panther House Unit 117 Panther House 38 Mount Pleasant London WC1X 0AN.
filed on: 23rd, January 2015
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Unit 101 Panther House 38 Mount Pleasant London WC1X 0AN. Change occurred on 2015-01-23. Company's previous address: Panther House, Unit 101 Panther House 38 Mount Pleasant London WC1X 0AN.
filed on: 23rd, January 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-10-19
filed on: 3rd, November 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-11-03: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-11-30
filed on: 2nd, May 2014
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Unit 119/120 Panther House 38 Mount Pleasant London WC1X 0AN on 2014-01-23
filed on: 23rd, January 2014
| address
|
Free Download
(1 page)
|
AA01 |
Accounting period ending changed to 2013-10-31 (was 2013-11-30).
filed on: 20th, December 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-10-19
filed on: 13th, November 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2013-11-13: 100.00 GBP
capital
|
|
AD01 |
Registered office address changed from Unit 117 Panther House 38 Mount Pleasant London WC1X 0AN United Kingdom on 2013-11-13
filed on: 13th, November 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2012-10-31
filed on: 17th, July 2013
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from 62 Lambs Conduit Street Flat 2 London WC1N 3LW United Kingdom on 2013-03-27
filed on: 27th, March 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-10-19
filed on: 5th, November 2012
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 19th, October 2011
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
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