CS01 |
Confirmation statement with updates 2025-02-24
filed on: 11th, March 2025
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2024-03-31
filed on: 12th, December 2024
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 29th, November 2024
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 29th, November 2024
| incorporation
|
Free Download
(22 pages)
|
SH08 |
Change of share class name or designation
filed on: 28th, November 2024
| capital
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2024-11-01
filed on: 22nd, November 2024
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2024-11-01: 125.00 GBP
filed on: 22nd, November 2024
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2024-02-24
filed on: 26th, February 2024
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 9th, January 2024
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director was appointed on 2023-12-01
filed on: 5th, December 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 31st, March 2023
| accounts
|
Free Download
(9 pages)
|
PSC04 |
Change to a person with significant control 2023-03-08
filed on: 8th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023-02-24
filed on: 24th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022-02-24
filed on: 24th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 17th, January 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2021-02-28
filed on: 30th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 30th, March 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2020-02-29
filed on: 4th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2020-02-13 director's details were changed
filed on: 13th, February 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020-02-13
filed on: 13th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 11th, December 2019
| accounts
|
Free Download
(9 pages)
|
AD01 |
Registered office address changed from C/O Michael Omiros Limited Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 2019-03-05
filed on: 5th, March 2019
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 37 Sun Street London EC2M 2PL to C/O Michael Omiros Limited Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 2019-03-01
filed on: 1st, March 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-02-28
filed on: 28th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 18th, December 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2018-03-08
filed on: 9th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 20th, December 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2017-03-08
filed on: 28th, March 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 15th, December 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2016-03-08 with full list of members
filed on: 8th, March 2016
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2015-12-31
filed on: 3rd, February 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 19th, December 2015
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: 2015-04-17
filed on: 17th, April 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-03-08 with full list of members
filed on: 13th, March 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2015-03-13: 100.00 GBP
capital
|
|
CH01 |
On 2015-03-03 director's details were changed
filed on: 3rd, March 2015
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2014-03-31
filed on: 25th, November 2014
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2014-05-07
filed on: 7th, May 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-05-07
filed on: 7th, May 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-05-07
filed on: 7th, May 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 34 Ely Place London EC1N 6TD on 2014-03-26
filed on: 26th, March 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-03-08 with full list of members
filed on: 12th, March 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2013-03-31
filed on: 19th, December 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2013-03-08 with full list of members
filed on: 10th, April 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2012-03-31
filed on: 8th, December 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2012-03-08 with full list of members
filed on: 29th, March 2012
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 8th, March 2011
| incorporation
|
Free Download
(19 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|