AA01 |
Current accounting period extended from 30th June 2024 to 31st December 2024
filed on: 6th, February 2024
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 1st, February 2024
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 16th January 2024: 1.00 GBP
filed on: 29th, January 2024
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2023
filed on: 20th, December 2023
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 25th, August 2023
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 19th, July 2023
| incorporation
|
Free Download
(26 pages)
|
CS01 |
Confirmation statement with updates 26th June 2023
filed on: 5th, July 2023
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 26th June 2023 director's details were changed
filed on: 4th, July 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2022
filed on: 29th, March 2023
| accounts
|
Free Download
(7 pages)
|
SH02 |
Sub-division of shares on 27th June 2022
filed on: 7th, January 2023
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 5th, December 2022
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 5th, December 2022
| incorporation
|
Free Download
(25 pages)
|
AP01 |
New director was appointed on 2nd August 2022
filed on: 3rd, August 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 26th June 2022
filed on: 29th, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 1st July 2021
filed on: 27th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2021
filed on: 29th, March 2022
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from Unit 19, Tay Building 2a Wrentham Avenue London NW10 3HA United Kingdom on 27th October 2021 to Unit 15 Tay Buildings 2a Wrentham Avenue London NW10 3HA
filed on: 27th, October 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 26th June 2021
filed on: 28th, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 10th November 2020
filed on: 28th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2020
filed on: 30th, March 2021
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from 240 Portobello Road 2nd Floor, Studio3 London W11 1LL England on 10th November 2020 to Unit 19, Tay Building 2a Wrentham Avenue London NW10 3HA
filed on: 10th, November 2020
| address
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 15th April 2020
filed on: 21st, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 26th June 2020
filed on: 21st, July 2020
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 1st June 2020 director's details were changed
filed on: 17th, July 2020
| officers
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 17th July 2020
filed on: 17th, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 30th June 2019
filed on: 28th, November 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 26th June 2019
filed on: 22nd, July 2019
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from 44 All Souls Avenue London NW10 5AR England on 22nd July 2019 to 240 Portobello Road 2nd Floor, Studio3 London W11 1LL
filed on: 22nd, July 2019
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Studio 22 Walters Workshops 249-251 Kensal Road London W10 5DB United Kingdom on 18th April 2019 to 44 All Souls Avenue London NW10 5AR
filed on: 18th, April 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th June 2018
filed on: 11th, March 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 26th June 2018
filed on: 10th, July 2018
| confirmation statement
|
Free Download
(5 pages)
|
NEWINC |
Incorporation
filed on: 27th, June 2017
| incorporation
|
Free Download
(8 pages)
|