MA |
Memorandum and Articles of Association
filed on: 10th, December 2023
| incorporation
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates Thursday 30th November 2023
filed on: 30th, November 2023
| confirmation statement
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 28th, November 2023
| resolution
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 28th, November 2023
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Wednesday 15th November 2023
filed on: 27th, November 2023
| capital
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Wednesday 15th November 2023.
filed on: 15th, November 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 8th September 2022 director's details were changed
filed on: 9th, May 2023
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st October 2022
filed on: 3rd, May 2023
| accounts
|
Free Download
(4 pages)
|
AD01 |
New registered office address Ink Rooms Studio 114 Ink Rooms 28 Easton Street London WC1X 0DW. Change occurred on Tuesday 2nd May 2023. Company's previous address: Ink Rooms Studio 107, Ink Rooms 28 Easton Street London WC1X 0DW England.
filed on: 2nd, May 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 28th March 2023
filed on: 29th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Monday 14th March 2022
filed on: 19th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st October 2021
filed on: 29th, March 2022
| accounts
|
Free Download
(4 pages)
|
SH01 |
3.00 GBP is the capital in company's statement on Friday 11th August 2017
filed on: 28th, March 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Monday 28th March 2022
filed on: 28th, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 23rd, March 2022
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 23rd, March 2022
| incorporation
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates Monday 4th October 2021
filed on: 15th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st October 2020
filed on: 27th, July 2021
| accounts
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control Wednesday 19th October 2016
filed on: 13th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Sunday 28th February 2021
filed on: 13th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Sunday 28th February 2021
filed on: 13th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Monday 12th April 2021
filed on: 12th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 4th October 2020
filed on: 9th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st October 2019
filed on: 26th, March 2020
| accounts
|
Free Download
(5 pages)
|
AD01 |
New registered office address Ink Rooms Studio 107, Ink Rooms 28 Easton Street London WC1X 0DW. Change occurred on Thursday 13th February 2020. Company's previous address: 28 Easton Street Studio 209, Ink Rooms London WC1X 0DS England.
filed on: 13th, February 2020
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 27th December 2019.
filed on: 27th, December 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 28 Easton Street Studio 209, Ink Rooms London WC1X 0DS. Change occurred on Friday 6th December 2019. Company's previous address: 28 Elm Way Worcester Park KT4 8LT United Kingdom.
filed on: 6th, December 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 4th October 2019
filed on: 16th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st October 2018
filed on: 4th, July 2019
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 29th March 2019
filed on: 29th, March 2019
| resolution
|
Free Download
(3 pages)
|
CH01 |
On Friday 27th July 2018 director's details were changed
filed on: 11th, March 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 4th October 2018
filed on: 11th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Monday 6th August 2018
filed on: 6th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 28 Elm Way Worcester Park KT4 8LT. Change occurred on Sunday 29th July 2018. Company's previous address: 309 Chapelier House Eastfields Avenue London SW18 1LR United Kingdom.
filed on: 29th, July 2018
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st October 2017
filed on: 15th, March 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Friday 11th August 2017
filed on: 11th, August 2017
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Tuesday 11th April 2017
filed on: 11th, April 2017
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Monday 20th March 2017 director's details were changed
filed on: 20th, March 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 3rd February 2017
filed on: 3rd, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On Wednesday 1st February 2017 director's details were changed
filed on: 2nd, February 2017
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 1st February 2017.
filed on: 1st, February 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 309 Chapelier House Eastfields Avenue London SW18 1LR. Change occurred on Wednesday 1st February 2017. Company's previous address: The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom.
filed on: 1st, February 2017
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 1st February 2017
filed on: 1st, February 2017
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 19th, October 2016
| incorporation
|
Free Download
(21 pages)
|