CS01 |
Confirmation statement with no updates Sat, 30th Sep 2023
filed on: 9th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 18th, June 2023
| accounts
|
Free Download
(9 pages)
|
PSC04 |
Change to a person with significant control Fri, 17th Mar 2023
filed on: 17th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On Fri, 17th Mar 2023 new director was appointed.
filed on: 17th, March 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 30th Sep 2022
filed on: 21st, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Sep 2021
filed on: 29th, June 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Thu, 30th Sep 2021
filed on: 1st, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 29th, June 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Sep 2019
filed on: 31st, December 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Wed, 30th Sep 2020
filed on: 13th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from Mon, 30th Sep 2019 to Sun, 29th Sep 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Tue, 1st Jan 2019
filed on: 21st, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: Tue, 21st Jan 2020. New Address: Cole Street Studios 6-8 Cole Street London SE1 4YH. Previous address: C/O Uha Limited Studio 1, Cole Street Studios 6 - 8 Cole Street London SE1 4YH
filed on: 21st, January 2020
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Tue, 1st Jan 2019
filed on: 21st, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 30th Sep 2019
filed on: 13th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Sep 2018
filed on: 30th, June 2019
| accounts
|
Free Download
(9 pages)
|
TM01 |
Thu, 25th Oct 2018 - the day director's appointment was terminated
filed on: 26th, October 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sun, 30th Sep 2018
filed on: 30th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2017
filed on: 30th, June 2018
| accounts
|
Free Download
(9 pages)
|
CH01 |
On Thu, 1st Feb 2018 director's details were changed
filed on: 9th, February 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 30th Sep 2017
filed on: 12th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Sat, 30th Sep 2017 - the day director's appointment was terminated
filed on: 12th, October 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 31st, July 2017
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Wed, 9th Nov 2016 director's details were changed
filed on: 20th, November 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 9th Nov 2016 director's details were changed
filed on: 20th, November 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 9th Nov 2016 director's details were changed
filed on: 20th, November 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 9th Nov 2016 director's details were changed
filed on: 20th, November 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 9th Nov 2016 director's details were changed
filed on: 20th, November 2016
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 30th Sep 2016
filed on: 4th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 11th, July 2016
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 30th, June 2016
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Tue, 2nd Dec 2014 director's details were changed
filed on: 18th, November 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 20th May 2015 director's details were changed
filed on: 18th, November 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Wed, 30th Sep 2015 with full list of members
filed on: 18th, November 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Wed, 18th Nov 2015: 200.00 GBP
capital
|
|
SH01 |
Capital declared on Mon, 20th Jul 2015: 100.00 GBP
filed on: 16th, August 2015
| capital
|
Free Download
(3 pages)
|
AP01 |
On Wed, 22nd Jul 2015 new director was appointed.
filed on: 4th, August 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 30th, June 2015
| accounts
|
Free Download
(6 pages)
|
AP01 |
On Mon, 2nd Feb 2015 new director was appointed.
filed on: 20th, May 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Mon, 11th May 2015. New Address: C/O Uha Limited Studio 1, Cole Street Studios 6 - 8 Cole Street London SE1 4YH. Previous address: Office 8001 21 Effie Road Fulham Brodway London SW6 1EN United Kingdom
filed on: 11th, May 2015
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Tue, 2nd Dec 2014. New Address: Office 8001 21 Effie Road Fulham Brodway London SW6 1EN. Previous address: 38 Craven Street London WC2N 5NG
filed on: 2nd, December 2014
| address
|
Free Download
(1 page)
|
CH01 |
On Tue, 30th Sep 2014 director's details were changed
filed on: 8th, October 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 30th Sep 2014 director's details were changed
filed on: 8th, October 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 30th Sep 2014 director's details were changed
filed on: 8th, October 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 30th Sep 2014 director's details were changed
filed on: 8th, October 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Tue, 30th Sep 2014 with full list of members
filed on: 8th, October 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 8th Oct 2014: 100.00 GBP
capital
|
|
CH01 |
On Tue, 30th Sep 2014 director's details were changed
filed on: 8th, October 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 30th Sep 2014 director's details were changed
filed on: 8th, October 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 8th Aug 2014 new director was appointed.
filed on: 12th, August 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013
filed on: 4th, June 2014
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Fri, 25th Oct 2013 director's details were changed
filed on: 25th, October 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Wed, 23rd Oct 2013. Old Address: C/O Danilo Casadei Massari Flat 37B the Mansion S 252 Old Brompton Road London SW5 9HW United Kingdom
filed on: 23rd, October 2013
| address
|
Free Download
(1 page)
|
AP01 |
On Wed, 23rd Oct 2013 new director was appointed.
filed on: 23rd, October 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Mon, 30th Sep 2013 with full list of members
filed on: 2nd, October 2013
| annual return
|
Free Download
(3 pages)
|
AP01 |
On Thu, 13th Jun 2013 new director was appointed.
filed on: 13th, June 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, September 2012
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|