AA |
Total exemption full company accounts data drawn up to July 31, 2023
filed on: 18th, March 2024
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates January 2, 2024
filed on: 2nd, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2022
filed on: 27th, April 2023
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates January 2, 2023
filed on: 9th, February 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control October 7, 2022
filed on: 30th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On October 7, 2022 director's details were changed
filed on: 30th, January 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Unit 6.11, Tintagel House 92 Albert Embankment London SE1 7TY United Kingdom to Third Floor 26-27 Great Sutton Street London EC1V 0DS on May 31, 2022
filed on: 31st, May 2022
| address
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 3rd, May 2022
| incorporation
|
Free Download
(21 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 29th, April 2022
| resolution
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2021
filed on: 28th, April 2022
| accounts
|
Free Download
(12 pages)
|
PSC04 |
Change to a person with significant control March 19, 2021
filed on: 7th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On March 19, 2021 director's details were changed
filed on: 7th, January 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates January 2, 2022
filed on: 7th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period extended from January 31, 2021 to July 31, 2021
filed on: 15th, September 2021
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates January 2, 2021
filed on: 4th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2020
filed on: 23rd, October 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates January 2, 2020
filed on: 2nd, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control July 22, 2019
filed on: 4th, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control July 22, 2019
filed on: 3rd, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On July 22, 2019 director's details were changed
filed on: 3rd, October 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 22, 2019 director's details were changed
filed on: 3rd, October 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 22, 2019 director's details were changed
filed on: 22nd, July 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control July 22, 2019
filed on: 22nd, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2019
filed on: 5th, June 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates January 2, 2019
filed on: 2nd, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2018
filed on: 16th, October 2018
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from Unit V419 Dodds & Shute 1-45 Durham Street London SE11 5AP England to Unit 6.11, Tintagel House 92 Albert Embankment London SE1 7TY on January 30, 2018
filed on: 30th, January 2018
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Unit V114 Vox Studios 1-45 Durham Street London SE11 5AP United Kingdom to Unit V419 Vox Studios 1-45 Durham Street London SE11 5AP on January 3, 2018
filed on: 3rd, January 2018
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Unit V419 Vox Studios 1-45 Durham Street London SE11 5AP England to Unit V419 Dodds & Shute 1-45 Durham Street London SE11 5AP on January 3, 2018
filed on: 3rd, January 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates January 2, 2018
filed on: 2nd, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2017
filed on: 8th, June 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates January 3, 2017
filed on: 3rd, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Flat 3 12 the Polygon London SW4 0JG to Unit V114 Vox Studios 1-45 Durham Street London SE11 5AP on September 30, 2016
filed on: 30th, September 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2016
filed on: 30th, September 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to January 5, 2016 with full list of members
filed on: 11th, January 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on January 11, 2016: 100.00 GBP
capital
|
|
NEWINC |
Certificate of incorporation
filed on: 5th, January 2015
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Capital declared on January 5, 2015: 100.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted: private LIMITED by shares
incorporation
|
|