CS01 |
Confirmation statement with no updates 2024/04/02
filed on: 2nd, April 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2023/04/30
filed on: 24th, January 2024
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023/04/02
filed on: 3rd, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2022/04/30
filed on: 12th, January 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022/04/02
filed on: 6th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2021/04/30
filed on: 10th, August 2021
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Praxis 1 Poultry London EC2R 8EJ United Kingdom on 2021/07/08 to Studio 20 Meantime Studios 14 Feathers Place Greenwich London SE10 9NE
filed on: 8th, July 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021/04/02
filed on: 8th, April 2021
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 2020/11/18 director's details were changed
filed on: 6th, April 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020/11/18 director's details were changed
filed on: 6th, April 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Unit 10 1 Luke Street London EC2A 4PX England on 2020/11/18 to C/O Praxis 1 Poultry London EC2R 8EJ
filed on: 18th, November 2020
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020/08/13
filed on: 13th, August 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AA |
Dormant company accounts reported for the period up to 2020/04/30
filed on: 3rd, August 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2020/04/02
filed on: 8th, April 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2019/04/30
filed on: 5th, August 2019
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2019/04/02
filed on: 23rd, April 2019
| confirmation statement
|
Free Download
(5 pages)
|
TM02 |
Secretary's appointment terminated on 2019/04/01
filed on: 18th, April 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On 2019/04/01 director's details were changed
filed on: 16th, April 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/04/01 director's details were changed
filed on: 16th, April 2019
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/04/30
filed on: 16th, May 2018
| accounts
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2018/05/15
filed on: 15th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018/05/15
filed on: 15th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Level 1 Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS on 2018/05/15 to Unit 10 1 Luke Street London EC2A 4PX
filed on: 15th, May 2018
| address
|
Free Download
(1 page)
|
CH01 |
On 2018/05/15 director's details were changed
filed on: 15th, May 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018/05/15 director's details were changed
filed on: 15th, May 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018/04/02
filed on: 12th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/04/30
filed on: 11th, May 2017
| accounts
|
Free Download
|
CS01 |
Confirmation statement with updates 2017/04/02
filed on: 10th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/04/30
filed on: 20th, June 2016
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2016/06/13
filed on: 13th, June 2016
| resolution
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/04/02
filed on: 25th, April 2016
| annual return
|
Free Download
(5 pages)
|
CH04 |
Secretary's details were changed on 2015/05/29
filed on: 8th, December 2015
| officers
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2015/04/30
filed on: 26th, June 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/04/02
filed on: 2nd, April 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2015/04/02
capital
|
|
AA |
Dormant company accounts reported for the period up to 2014/04/30
filed on: 31st, July 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/04/02
filed on: 12th, May 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2014/05/12
capital
|
|
AD01 |
Change of registered office on 2014/04/15 from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1AP
filed on: 15th, April 2014
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2013/04/30
filed on: 14th, May 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/04/02
filed on: 3rd, April 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2012/04/30
filed on: 9th, May 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/04/02
filed on: 13th, April 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2011/04/30
filed on: 7th, July 2011
| accounts
|
Free Download
(3 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2011/04/14
filed on: 15th, April 2011
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/04/02
filed on: 14th, April 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2010/04/30
filed on: 23rd, June 2010
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/04/02
filed on: 10th, May 2010
| annual return
|
Free Download
(5 pages)
|
288a |
On 2009/05/08 Secretary appointed
filed on: 8th, May 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009/05/08 Director appointed
filed on: 8th, May 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009/05/08 Director appointed
filed on: 8th, May 2009
| officers
|
Free Download
(2 pages)
|
288b |
On 2009/04/08 Appointment terminated secretary
filed on: 8th, April 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009/04/08 Appointment terminated director
filed on: 8th, April 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 3rd, April 2009
| incorporation
|
Free Download
(18 pages)
|