AD01 |
Change of registered address from Ealing Studios Ealing Green London W5 5EP England on Thu, 4th Jan 2024 to 10 Little Portland Street London W1W 7JG
filed on: 4th, January 2024
| address
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 7th, August 2023
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 107256750003, created on Wed, 28th Jun 2023
filed on: 30th, June 2023
| mortgage
|
Free Download
(14 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 23rd, June 2023
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 23rd, June 2023
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 23rd, June 2023
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 23rd, June 2023
| incorporation
|
Free Download
(37 pages)
|
MA |
Articles and Memorandum of Association
filed on: 23rd, June 2023
| incorporation
|
Free Download
(38 pages)
|
SH01 |
Capital declared on Mon, 12th Jun 2023: 854394.42 GBP
filed on: 14th, June 2023
| capital
|
Free Download
(4 pages)
|
AP01 |
On Wed, 7th Jun 2023 new director was appointed.
filed on: 12th, June 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 7th Jun 2023
filed on: 12th, June 2023
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on Wed, 7th Jun 2023: 343878.60 GBP
filed on: 12th, June 2023
| capital
|
Free Download
(3 pages)
|
AP01 |
On Wed, 7th Jun 2023 new director was appointed.
filed on: 12th, June 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 7th Jun 2023 new director was appointed.
filed on: 12th, June 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 7th Jun 2023
filed on: 12th, June 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Fri, 19th May 2023
filed on: 19th, May 2023
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Sun, 22nd Jan 2023
filed on: 3rd, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to Sat, 30th Apr 2022
filed on: 31st, January 2023
| accounts
|
Free Download
(14 pages)
|
PSC07 |
Cessation of a person with significant control Tue, 1st Nov 2022
filed on: 1st, November 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 1st, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On Thu, 29th Sep 2022 new director was appointed.
filed on: 10th, October 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 6th Jul 2022
filed on: 6th, July 2022
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Fri, 30th Apr 2021
filed on: 20th, April 2022
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates Sat, 22nd Jan 2022
filed on: 2nd, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Fri, 22nd Jan 2021
filed on: 5th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 107256750002, created on Tue, 30th Jun 2020
filed on: 1st, July 2020
| mortgage
|
Free Download
(24 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Apr 2020
filed on: 15th, June 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Wed, 22nd Jan 2020
filed on: 22nd, January 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Apr 2019
filed on: 25th, July 2019
| accounts
|
Free Download
(6 pages)
|
PSC01 |
Notification of a person with significant control Tue, 22nd Jan 2019
filed on: 4th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Fri, 22nd Jun 2018
filed on: 22nd, January 2019
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tue, 22nd Jan 2019
filed on: 22nd, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Apr 2018
filed on: 15th, January 2019
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 29th, June 2018
| resolution
|
Free Download
(47 pages)
|
SH02 |
Sub-division of shares on Thu, 15th Jun 2017
filed on: 29th, June 2018
| capital
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 23rd May 2018: 225681.80 GBP
filed on: 29th, June 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 29th, June 2018
| resolution
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 13th, June 2018
| mortgage
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 23rd May 2018
filed on: 23rd, May 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 23rd May 2018
filed on: 23rd, May 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thu, 12th Apr 2018
filed on: 23rd, April 2018
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On Mon, 12th Mar 2018 director's details were changed
filed on: 12th, March 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 1st Mar 2018 new director was appointed.
filed on: 6th, March 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 30th Jun 2017 new director was appointed.
filed on: 3rd, July 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 19th Jun 2017 new director was appointed.
filed on: 19th, June 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 19th Jun 2017 new director was appointed.
filed on: 19th, June 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 15th Jun 2017: 200000.00 GBP
filed on: 19th, June 2017
| capital
|
Free Download
(3 pages)
|
AP01 |
On Mon, 19th Jun 2017 new director was appointed.
filed on: 19th, June 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 19th Jun 2017 director's details were changed
filed on: 19th, June 2017
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 107256750001, created on Thu, 1st Jun 2017
filed on: 9th, June 2017
| mortgage
|
Free Download
(40 pages)
|
AD01 |
Change of registered address from 17 Seward Road London W7 2JS United Kingdom on Mon, 8th May 2017 to Ealing Studios Ealing Green London W5 5EP
filed on: 8th, May 2017
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 13th, April 2017
| incorporation
|
Free Download
(10 pages)
|
SH01 |
Capital declared on Thu, 13th Apr 2017: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|