PSC04 |
Change to a person with significant control 2023-07-22
filed on: 24th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2023-07-22 director's details were changed
filed on: 24th, July 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Unit G5 Islington Studios Marlborough Road London N19 4NF. Change occurred on 2023-07-22. Company's previous address: 124 City Road London EC1V 2NX England.
filed on: 22nd, July 2023
| address
|
Free Download
(1 page)
|
CH01 |
On 2023-03-27 director's details were changed
filed on: 30th, March 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023-03-30
filed on: 30th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2023-03-26
filed on: 29th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address 124 City Road London EC1V 2NX. Change occurred on 2023-03-27. Company's previous address: Unit G5 Islington Studios 159-163 Marlborough Road London N19 4NF England.
filed on: 27th, March 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023-03-23
filed on: 24th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 30th, December 2022
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 2022-10-20 director's details were changed
filed on: 31st, October 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Unit G5 Islington Studios 159-163 Marlborough Road London N19 4NF. Change occurred on 2022-10-31. Company's previous address: Unit G17 Islington Studios 159-163 Marlborough Road London N19 4NF England.
filed on: 31st, October 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-03-23
filed on: 31st, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address Unit G17 Islington Studios 159-163 Marlborough Road London N19 4NF. Change occurred on 2021-11-11. Company's previous address: Unit G17, Islington Studios Marlborough Road London N19 4NF England.
filed on: 11th, November 2021
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Unit G17, Islington Studios Marlborough Road London N19 4NF. Change occurred on 2021-09-20. Company's previous address: Kemp House City Road 152 - 160 City Road London EC1V 2NX England.
filed on: 20th, September 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-03-23
filed on: 23rd, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-03-31
filed on: 25th, February 2021
| accounts
|
Free Download
(3 pages)
|
AD01 |
New registered office address Kemp House City Road 152 - 160 City Road London EC1V 2NX. Change occurred on 2020-04-16. Company's previous address: 74 Redmans Road Flat 4 London E1 3AG England.
filed on: 16th, April 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-03-25
filed on: 7th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 74 Redmans Road Flat 4 London E1 3AG. Change occurred on 2020-03-31. Company's previous address: 4 Redmans Road London E1 3AG England.
filed on: 31st, March 2020
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 4 Redmans Road London E1 3AG. Change occurred on 2020-03-31. Company's previous address: 74 Redmans Road London E1 3AG England.
filed on: 31st, March 2020
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2019-03-31
filed on: 10th, January 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019-03-25
filed on: 8th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 74 Redmans Road 4 London E1 3AG. Change occurred on 2019-04-08. Company's previous address: 86 - 90 Paul Street London EC2A 4NE England.
filed on: 8th, April 2019
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 74 Redmans Road London E1 3AG. Change occurred on 2019-04-08. Company's previous address: 74 Redmans Road 4 London E1 3AG England.
filed on: 8th, April 2019
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2018-03-31
filed on: 27th, December 2018
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018-12-11
filed on: 11th, December 2018
| resolution
|
Free Download
(3 pages)
|
CH01 |
On 2018-12-01 director's details were changed
filed on: 10th, December 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 86 - 90 Paul Street London EC2A 4NE. Change occurred on 2018-04-10. Company's previous address: 4 74 Redmans Road London E1 3AG England.
filed on: 10th, April 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018-03-25
filed on: 10th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2017-03-31
filed on: 1st, December 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-03-25
filed on: 5th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 10th, December 2016
| accounts
|
Free Download
(4 pages)
|
AD01 |
New registered office address 4 74 Redmans Road London E1 3AG. Change occurred on 2016-07-12. Company's previous address: 86-90 Paul Street London EC2A 4NE England.
filed on: 12th, July 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-03-25
filed on: 28th, April 2016
| annual return
|
Free Download
(3 pages)
|
AD01 |
New registered office address 86-90 Paul Street London EC2A 4NE. Change occurred on 2015-04-20. Company's previous address: 28 Tollington Road London N7 6PG England.
filed on: 20th, April 2015
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 25th, March 2015
| incorporation
|
Free Download
(7 pages)
|