AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 28th, September 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2023/07/12
filed on: 19th, July 2023
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 28th, September 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2022/07/12
filed on: 12th, July 2022
| confirmation statement
|
Free Download
(7 pages)
|
SH01 |
2224.63 GBP is the capital in company's statement on 2022/06/16
filed on: 12th, July 2022
| capital
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 2022/06/13
filed on: 6th, July 2022
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 1st, July 2022
| resolution
|
Free Download
(24 pages)
|
MA |
Articles and Memorandum of Association
filed on: 1st, July 2022
| incorporation
|
Free Download
(52 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 1st, July 2022
| resolution
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with updates 2022/05/17
filed on: 17th, May 2022
| confirmation statement
|
Free Download
(7 pages)
|
SH01 |
1936.90 GBP is the capital in company's statement on 2022/04/08
filed on: 17th, May 2022
| capital
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2022/05/11. New Address: Unit N201C Vox Studios 1-45 Durham Street London SE11 5JH. Previous address: 71-75 Shelton Street Covent Garden London WC2H 9JQ England
filed on: 11th, May 2022
| address
|
Free Download
(1 page)
|
SH01 |
1903.87 GBP is the capital in company's statement on 2021/10/04
filed on: 12th, October 2021
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2021/09/30
filed on: 12th, October 2021
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 14th, September 2021
| accounts
|
Free Download
(8 pages)
|
AD01 |
Address change date: 2021/04/29. New Address: 71-75 Shelton Street Covent Garden London WC2H 9JQ. Previous address: 115 Southwark Street London SE1 0JF England
filed on: 29th, April 2021
| address
|
Free Download
(1 page)
|
SH01 |
1970.47 GBP is the capital in company's statement on 2020/08/28
filed on: 17th, February 2021
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 23rd, December 2020
| accounts
|
Free Download
(10 pages)
|
MA |
Articles and Memorandum of Association
filed on: 4th, December 2020
| incorporation
|
Free Download
(53 pages)
|
CS01 |
Confirmation statement with updates 2020/09/30
filed on: 26th, October 2020
| confirmation statement
|
Free Download
(7 pages)
|
TM01 |
2019/12/31 - the day director's appointment was terminated
filed on: 9th, January 2020
| officers
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to 2019/12/31. Originally it was 2019/09/30
filed on: 20th, November 2019
| accounts
|
Free Download
(1 page)
|
CH01 |
On 2019/10/21 director's details were changed
filed on: 24th, October 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019/10/09
filed on: 9th, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019/09/30
filed on: 9th, October 2019
| confirmation statement
|
Free Download
(7 pages)
|
SH01 |
1915.85 GBP is the capital in company's statement on 2019/07/16
filed on: 1st, October 2019
| capital
|
Free Download
(4 pages)
|
CH01 |
On 2019/09/30 director's details were changed
filed on: 30th, September 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/09/30
filed on: 10th, June 2019
| accounts
|
Free Download
(8 pages)
|
TM02 |
2019/04/01 - the day secretary's appointment was terminated
filed on: 1st, April 2019
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2018/10/22. New Address: 115 Southwark Street London SE1 0JF. Previous address: 353 Goswell Road London EC1V 7JL England
filed on: 22nd, October 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018/09/30
filed on: 10th, October 2018
| confirmation statement
|
Free Download
(7 pages)
|
SH01 |
1376.70 GBP is the capital in company's statement on 2018/09/30
filed on: 9th, October 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
1376.70 GBP is the capital in company's statement on 2018/03/31
filed on: 9th, October 2018
| capital
|
Free Download
(4 pages)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to 2017/09/30
filed on: 13th, September 2018
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 5th, September 2018
| resolution
|
Free Download
(44 pages)
|
PSC04 |
Change to a person with significant control 2018/04/26
filed on: 2nd, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2018/04/26 director's details were changed
filed on: 27th, April 2018
| officers
|
Free Download
(3 pages)
|
SH01 |
1376.70 GBP is the capital in company's statement on 2018/02/28
filed on: 28th, March 2018
| capital
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2018/03/05. New Address: 353 Goswell Road London EC1V 7JL. Previous address: Hazeley House Hazeley Heath Hartley Wintney Hants RG27 8LT United Kingdom
filed on: 5th, March 2018
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/01/30.
filed on: 30th, January 2018
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2018/01/08
filed on: 8th, January 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
2017/12/12 - the day secretary's appointment was terminated
filed on: 22nd, December 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/09/30
filed on: 9th, December 2017
| accounts
|
Free Download
(5 pages)
|
AP03 |
New secretary appointment on 2017/10/01
filed on: 11th, October 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
2017/09/30 - the day secretary's appointment was terminated
filed on: 11th, October 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017/09/30
filed on: 4th, October 2017
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
1376.70 GBP is the capital in company's statement on 2017/08/31
filed on: 15th, September 2017
| capital
|
Free Download
(3 pages)
|
AP03 |
New secretary appointment on 2017/06/30
filed on: 5th, July 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
1272.70 GBP is the capital in company's statement on 2017/03/31
filed on: 5th, July 2017
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/09/30
filed on: 28th, June 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2016/12/21
filed on: 21st, December 2016
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
1151.90 GBP is the capital in company's statement on 2016/12/15
filed on: 16th, December 2016
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2016/10/01
filed on: 14th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
SH02 |
Sub-division of shares on 2016/06/01
filed on: 15th, July 2016
| capital
|
Free Download
(6 pages)
|
AA01 |
Current accounting period shortened to 2016/09/30, originally was 2016/10/31.
filed on: 8th, July 2016
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/04/27.
filed on: 28th, April 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
925.00 GBP is the capital in company's statement on 2016/01/10
filed on: 28th, April 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2016/04/27
filed on: 28th, April 2016
| capital
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 2nd, October 2015
| incorporation
|
Free Download
(26 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/10/02
capital
|
|