CH01 |
On 3rd November 2023 director's details were changed
filed on: 3rd, November 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 3rd November 2023 director's details were changed
filed on: 3rd, November 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 3rd November 2023 director's details were changed
filed on: 3rd, November 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 30th October 2023. New Address: 5th Floor, Holborn Gate 330 High Holborn London WC1V 7PP. Previous address: Fourth Floor, Holborn Tower 137-144 High Holborn London WC1V 6PL United Kingdom
filed on: 30th, October 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th November 2022
filed on: 28th, April 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2021
filed on: 12th, April 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2020
filed on: 29th, June 2021
| accounts
|
Free Download
(13 pages)
|
CH01 |
On 5th February 2021 director's details were changed
filed on: 5th, February 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2019
filed on: 29th, October 2020
| accounts
|
Free Download
(11 pages)
|
CH01 |
On 21st April 2020 director's details were changed
filed on: 21st, April 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2018
filed on: 30th, August 2019
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 14th December 2018 director's details were changed
filed on: 28th, January 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 14th December 2018 director's details were changed
filed on: 28th, January 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 28th January 2019. New Address: Fourth Floor, Holborn Tower 137-144 High Holborn London WC1V 6PL. Previous address: Studio 1B, 63 Webber Street London SE1 0QW
filed on: 28th, January 2019
| address
|
Free Download
(1 page)
|
CH01 |
On 14th December 2018 director's details were changed
filed on: 28th, January 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2017
filed on: 21st, June 2018
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 17th May 2018 director's details were changed
filed on: 15th, June 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 9th, May 2018
| resolution
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 31st December 2017: 3.00 GBP
filed on: 15th, February 2018
| capital
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 9th, February 2018
| capital
|
Free Download
(3 pages)
|
TM01 |
31st December 2017 - the day director's appointment was terminated
filed on: 12th, January 2018
| officers
|
Free Download
(1 page)
|
TM02 |
23rd November 2017 - the day secretary's appointment was terminated
filed on: 23rd, November 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th November 2016
filed on: 18th, August 2017
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 12th April 2017 director's details were changed
filed on: 12th, April 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 12th April 2017 director's details were changed
filed on: 12th, April 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2015
filed on: 30th, August 2016
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 27th, April 2016
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 7th April 2016 with full list of members
filed on: 14th, April 2016
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2014
filed on: 7th, July 2015
| accounts
|
Free Download
(6 pages)
|
SH02 |
Sub-division of shares on 3rd April 2015
filed on: 1st, May 2015
| capital
|
Free Download
|
AR01 |
Annual return drawn up to 7th April 2015 with full list of members
filed on: 1st, May 2015
| annual return
|
Free Download
|
SH01 |
Statement of Capital on 1st May 2015: 4.00 GBP
capital
|
|
SH08 |
Change of share class name or designation
filed on: 1st, May 2015
| capital
|
Free Download
|
SH01 |
Statement of Capital on 31st March 2015: 4.00 GBP
filed on: 24th, April 2015
| capital
|
Free Download
|
AD01 |
Address change date: 27th March 2015. New Address: Studio 1B, 63 Webber Street London SE1 0QW. Previous address: Mansion House Princes Street Yeovil Somerset BA20 1EP England
filed on: 27th, March 2015
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 24th July 2014
filed on: 7th, January 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
19th November 2014 - the day secretary's appointment was terminated
filed on: 28th, November 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 28th November 2014. New Address: Mansion House Princes Street Yeovil Somerset BA20 1EP. Previous address: Studio 1B 63 Webber Street London SE1 0QW
filed on: 28th, November 2014
| address
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on 19th November 2014
filed on: 28th, November 2014
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 27th, October 2014
| resolution
|
|
AA |
Total exemption full accounts data made up to 30th November 2013
filed on: 4th, September 2014
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to 7th April 2014 with full list of members
filed on: 27th, June 2014
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 31st October 2013 director's details were changed
filed on: 3rd, February 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Studio F7 Battersea Studios 80 Silverthorne Road London SW8 3HE United Kingdom on 3rd February 2014
filed on: 3rd, February 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th November 2012
filed on: 3rd, September 2013
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to 7th April 2013 with full list of members
filed on: 24th, April 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2011
filed on: 19th, July 2012
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to 7th April 2012 with full list of members
filed on: 17th, April 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2010
filed on: 2nd, September 2011
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to 7th April 2011 with full list of members
filed on: 7th, April 2011
| annual return
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Unit 1 14 Weller Street London SE1 1QU on 30th November 2010
filed on: 30th, November 2010
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 30th November 2010
filed on: 30th, November 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2009
filed on: 27th, August 2010
| accounts
|
Free Download
(4 pages)
|
CH03 |
On 9th December 2009 secretary's details were changed
filed on: 9th, December 2009
| officers
|
Free Download
(1 page)
|
CH01 |
On 9th December 2009 director's details were changed
filed on: 9th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 9th December 2009 director's details were changed
filed on: 9th, December 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 22nd November 2009 with full list of members
filed on: 9th, December 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2008
filed on: 18th, September 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to 11th December 2008 with shareholders record
filed on: 11th, December 2008
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 26/11/2008 from 2ND floor 145-157 st john street london EC1V 4PY
filed on: 26th, November 2008
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 22nd, November 2007
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Incorporation
filed on: 22nd, November 2007
| incorporation
|
Free Download
(15 pages)
|