RESOLUTIONS |
Resolution of differing share rights or names
filed on: 10th, October 2023
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 9th, October 2023
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 29th, June 2023
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 16th, June 2023
| incorporation
|
Free Download
(27 pages)
|
CH01 |
On 2022/08/01 director's details were changed
filed on: 6th, June 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021/07/01 director's details were changed
filed on: 6th, June 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 11th, May 2023
| accounts
|
Free Download
(12 pages)
|
AD01 |
Address change date: 2022/12/02. New Address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. Previous address: Unit 2, Spectrum House 32-34 Gordon House Road London NW5 1LP England
filed on: 2nd, December 2022
| address
|
Free Download
(1 page)
|
SH01 |
292.89 GBP is the capital in company's statement on 2022/06/06
filed on: 10th, June 2022
| capital
|
Free Download
(8 pages)
|
AP01 |
New director appointment on 2022/06/06.
filed on: 9th, June 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
2022/06/06 - the day director's appointment was terminated
filed on: 9th, June 2022
| officers
|
Free Download
(1 page)
|
TM01 |
2022/06/06 - the day director's appointment was terminated
filed on: 9th, June 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/06/06.
filed on: 9th, June 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
292.89 GBP is the capital in company's statement on 2022/06/06
filed on: 9th, June 2022
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2022/06/06.
filed on: 9th, June 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
2022/06/06 - the day secretary's appointment was terminated
filed on: 9th, June 2022
| officers
|
Free Download
(1 page)
|
TM01 |
2022/06/06 - the day director's appointment was terminated
filed on: 9th, June 2022
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2022/06/06
filed on: 9th, June 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
283.07 GBP is the capital in company's statement on 2022/05/23
filed on: 24th, May 2022
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 16th, May 2022
| accounts
|
Free Download
(13 pages)
|
CH01 |
On 2022/04/11 director's details were changed
filed on: 11th, April 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
282.85 GBP is the capital in company's statement on 2021/06/15
filed on: 6th, September 2021
| capital
|
Free Download
(4 pages)
|
SH01 |
282.88 GBP is the capital in company's statement on 2021/06/23
filed on: 4th, September 2021
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 3rd, September 2021
| accounts
|
Free Download
(13 pages)
|
SH01 |
282.09 GBP is the capital in company's statement on 2019/11/06
filed on: 25th, August 2020
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 13th, August 2020
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 22nd, May 2020
| accounts
|
Free Download
(10 pages)
|
AD01 |
Address change date: 2019/12/03. New Address: Unit 2, Spectrum House 32-34 Gordon House Road London NW5 1LP. Previous address: Unit 3 Spectrum House 32 -34 Gordon House Road London NW5 1LP England
filed on: 3rd, December 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 11th, March 2019
| accounts
|
Free Download
(10 pages)
|
SH01 |
241.72 GBP is the capital in company's statement on 2018/11/23
filed on: 13th, December 2018
| capital
|
Free Download
(3 pages)
|
CH03 |
On 2017/12/14 secretary's details were changed
filed on: 4th, July 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/06/01.
filed on: 11th, June 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
207.95 GBP is the capital in company's statement on 2018/04/04
filed on: 17th, May 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
224.90 GBP is the capital in company's statement on 2018/04/05
filed on: 17th, May 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
204.58 GBP is the capital in company's statement on 2018/03/29
filed on: 12th, May 2018
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 10th, May 2018
| resolution
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/03/26.
filed on: 2nd, May 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
2017/12/17 - the day director's appointment was terminated
filed on: 2nd, May 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 2nd, March 2018
| accounts
|
Free Download
(9 pages)
|
AD01 |
Address change date: 2018/02/12. New Address: Unit 3 Spectrum House 32 -34 Gordon House Road London NW5 1LP. Previous address: Unit 3 Unit 3 32-24 Gordon House Road London NW5 1LP England
filed on: 12th, February 2018
| address
|
Free Download
(1 page)
|
SH01 |
187.76 GBP is the capital in company's statement on 2017/11/16
filed on: 11th, December 2017
| capital
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2017/12/11. New Address: Unit 3 Unit 3 32-24 Gordon House Road London NW5 1LP. Previous address: Screenworks, Unit 221 22 Highbury Grove London N5 2ER England
filed on: 11th, December 2017
| address
|
Free Download
(1 page)
|
SH01 |
183.62 GBP is the capital in company's statement on 2017/11/10
filed on: 11th, December 2017
| capital
|
Free Download
(3 pages)
|
TM02 |
2017/10/11 - the day secretary's appointment was terminated
filed on: 11th, October 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 29th, September 2017
| accounts
|
Free Download
(10 pages)
|
SH01 |
179.48 GBP is the capital in company's statement on 2017/04/06
filed on: 10th, April 2017
| capital
|
Free Download
(3 pages)
|
AP03 |
New secretary appointment on 2017/01/27
filed on: 20th, February 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
162.91 GBP is the capital in company's statement on 2016/12/23
filed on: 26th, January 2017
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 26th, January 2017
| capital
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2017/01/24. New Address: Screenworks, Unit 221 22 Highbury Grove London N5 2ER. Previous address: Screenworks Unit 217 22 Highbury Grove London N5 2ER England
filed on: 24th, January 2017
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/12/23.
filed on: 5th, January 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
2016/11/14 - the day director's appointment was terminated
filed on: 15th, December 2016
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2016/10/07. New Address: Screenworks Unit 217 22 Highbury Grove London N5 2ER. Previous address: 35 Kingsland Road London E2 8AA England
filed on: 7th, October 2016
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2016/07/25. New Address: 35 Kingsland Road London E2 8AA. Previous address: 35 Kingsland Rd Kingsland Road London E2 8AA England
filed on: 25th, July 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 22nd, July 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2015/12/02 with full list of members
filed on: 17th, February 2016
| annual return
|
Free Download
(5 pages)
|
AD01 |
Address change date: 2016/01/19. New Address: 35 Kingsland Rd Kingsland Road London E2 8AA. Previous address: C/O C/O the Cube 155 Commercial Street London E1 6BJ England
filed on: 19th, January 2016
| address
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 12th, January 2016
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2015/12/16
filed on: 12th, January 2016
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 12th, January 2016
| resolution
|
Free Download
|
SH01 |
134.89 GBP is the capital in company's statement on 2015/12/18
filed on: 12th, January 2016
| capital
|
Free Download
(4 pages)
|
AP03 |
New secretary appointment on 2015/12/16
filed on: 30th, December 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/12/16.
filed on: 30th, December 2015
| officers
|
Free Download
(2 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/03/02
filed on: 20th, November 2015
| capital
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2015/10/12. New Address: C/O C/O the Cube 155 Commercial Street London E1 6BJ. Previous address: Unit 233 Ducie House Ducie Street Manchester M1 2JW England
filed on: 12th, October 2015
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 2nd, December 2014
| incorporation
|
Free Download
(9 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on 2014/12/02
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|