AA |
Accounts for a dormant company made up to 2023-12-31
filed on: 11th, April 2024
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2023-09-19
filed on: 20th, September 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2022-12-31
filed on: 10th, August 2023
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 24th, July 2023
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 24th, July 2023
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2023-05-23
filed on: 24th, July 2023
| capital
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 24th, July 2023
| incorporation
|
Free Download
(23 pages)
|
PSC04 |
Change to a person with significant control 2016-09-20
filed on: 25th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022-09-19
filed on: 2nd, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2021-12-31
filed on: 16th, September 2022
| accounts
|
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control 2022-04-07
filed on: 7th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Studio 1 Fairbanks Studios 140 Lots Road Chelsea London SW10 0NS United Kingdom to 2 the Chapel Royal Victoria Patriotic Building John Archer Way London SW18 3SX on 2022-04-07
filed on: 7th, April 2022
| address
|
Free Download
(1 page)
|
CH01 |
On 2022-04-07 director's details were changed
filed on: 7th, April 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021-09-19
filed on: 11th, October 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2020-12-31
filed on: 24th, September 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 2019-12-31
filed on: 18th, December 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2020-09-19
filed on: 27th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 147a High Street Waltham Cross Hertfordshire EN8 7AP United Kingdom to Studio 1 Fairbanks Studios 140 Lots Road Chelsea London SW10 0NS on 2020-05-28
filed on: 28th, May 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019-09-19
filed on: 24th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 17th, June 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2018-09-19
filed on: 5th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 19th, June 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2017-09-19
filed on: 27th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 2017-09-30 to 2017-12-31
filed on: 26th, September 2016
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 20th, September 2016
| incorporation
|
Free Download
(25 pages)
|