TM01 |
Director's appointment terminated on 2024/03/07
filed on: 22nd, March 2024
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2023/10/11
filed on: 22nd, March 2024
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/10/12.
filed on: 22nd, March 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2024/01/07.
filed on: 22nd, February 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2024/01/16.
filed on: 21st, February 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2024/02/12
filed on: 21st, February 2024
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2024/01/16
filed on: 21st, February 2024
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2024/02/12.
filed on: 21st, February 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/09/28.
filed on: 16th, November 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/09/28
filed on: 15th, November 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/09/28.
filed on: 15th, November 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/04/01
filed on: 15th, November 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 30th, October 2023
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment terminated on 2023/01/01
filed on: 4th, August 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/12/31
filed on: 27th, January 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/09/21.
filed on: 12th, January 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/09/21
filed on: 12th, January 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 20th, October 2022
| accounts
|
Free Download
(15 pages)
|
AP01 |
New director appointment on 2022/08/23.
filed on: 4th, October 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/08/23
filed on: 30th, September 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/09/21.
filed on: 30th, September 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/09/21
filed on: 30th, September 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/06/28.
filed on: 14th, December 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 11th, November 2021
| accounts
|
Free Download
(12 pages)
|
CH01 |
On 2021/08/19 director's details were changed
filed on: 23rd, August 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/07/09.
filed on: 23rd, August 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/07/09
filed on: 23rd, August 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/06/03.
filed on: 8th, July 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/02/12.
filed on: 4th, March 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/09/09.
filed on: 17th, November 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 3rd, July 2020
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 2020/06/24 director's details were changed
filed on: 24th, June 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020/06/24 director's details were changed
filed on: 24th, June 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/05/01.
filed on: 28th, May 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020/05/15 director's details were changed
filed on: 15th, May 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/05/13
filed on: 13th, May 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/05/12.
filed on: 13th, May 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/08/30
filed on: 13th, May 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/03/31
filed on: 12th, May 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/03/31
filed on: 12th, May 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 4th, January 2020
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director appointment on 2018/12/10.
filed on: 18th, December 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/09/12.
filed on: 17th, December 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/09/16
filed on: 16th, December 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2019/01/01
filed on: 27th, March 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2019/03/12
filed on: 27th, March 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/05/01.
filed on: 27th, March 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2018/12/11
filed on: 7th, February 2019
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 94-100 Euston Street Euston Street London NW1 2HA England on 2019/02/07 to Rich Mix 35-47 Bethnal Green Road London E1 6LA
filed on: 7th, February 2019
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2018/11/23
filed on: 7th, February 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 3rd, January 2019
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director appointment on 2018/09/13.
filed on: 13th, September 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/08/31.
filed on: 13th, September 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2018/07/31
filed on: 2nd, August 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 22nd, December 2017
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 2017/12/13 director's details were changed
filed on: 13th, December 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/07/01.
filed on: 30th, August 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/08/25
filed on: 30th, August 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/03/03.
filed on: 30th, August 2017
| officers
|
Free Download
|
TM01 |
Director's appointment terminated on 2017/06/30
filed on: 30th, August 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/06/29.
filed on: 29th, June 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/06/29
filed on: 29th, June 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O Creative Skillset 1-3 Grosvenor Place Fifth Floor (Suite 5B) Grosvenor Place London SW1X 7HJ England on 2017/06/29 to 94-100 Euston Street Euston Street London NW1 2HA
filed on: 29th, June 2017
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 10th, February 2017
| resolution
|
Free Download
|
MA |
Articles and Memorandum of Association
filed on: 13th, January 2017
| incorporation
|
Free Download
(19 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 17th, December 2016
| accounts
|
Free Download
(7 pages)
|
AP03 |
On 2016/11/21, company appointed a new person to the position of a secretary
filed on: 9th, December 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2016/11/21
filed on: 9th, December 2016
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Focus Point 2nd Floor 21 Caledonian Road London N1 9GB England on 2016/04/25 to C/O Creative Skillset 1-3 Grosvenor Place Fifth Floor (Suite 5B) Grosvenor Place London SW1X 7HJ
filed on: 25th, April 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2016/03/11
filed on: 31st, March 2016
| annual return
|
Free Download
(8 pages)
|
AP01 |
New director appointment on 2015/11/17.
filed on: 19th, November 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2015/11/10
filed on: 11th, November 2015
| officers
|
Free Download
(1 page)
|
AP03 |
On 2015/07/08, company appointed a new person to the position of a secretary
filed on: 3rd, August 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/04/20.
filed on: 8th, July 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/04/20.
filed on: 29th, June 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/04/20.
filed on: 22nd, May 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/04/20.
filed on: 22nd, May 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/04/20.
filed on: 22nd, May 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/04/20.
filed on: 22nd, May 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Pact 3rd Floor Fitzroma House 153-157 Cleveland Street London W1T 6QW on 2015/05/22 to Focus Point 2nd Floor 21 Caledonian Road London N1 9GB
filed on: 22nd, May 2015
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/04/20.
filed on: 22nd, May 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/04/20.
filed on: 22nd, May 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/04/20.
filed on: 22nd, May 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/04/20.
filed on: 22nd, May 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 11th, March 2015
| incorporation
|
Free Download
(32 pages)
|
MODEL ARTICLES |
Model articles adopted: private LIMITED by guarantee
incorporation
|
|