RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 24th, November 2023
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 24th, November 2023
| incorporation
|
Free Download
(15 pages)
|
SH01 |
173.10 GBP is the capital in company's statement on 2023/11/10
filed on: 17th, November 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
161.79 GBP is the capital in company's statement on 2023/10/19
filed on: 17th, November 2023
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/10/31
filed on: 31st, July 2023
| accounts
|
Free Download
(9 pages)
|
SH01 |
156.22 GBP is the capital in company's statement on 2023/02/22
filed on: 14th, July 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
158.96 GBP is the capital in company's statement on 2023/06/03
filed on: 14th, July 2023
| capital
|
Free Download
(3 pages)
|
CH01 |
On 2023/05/25 director's details were changed
filed on: 25th, May 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/05/18.
filed on: 22nd, May 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/05/18.
filed on: 22nd, May 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
2023/05/18 - the day director's appointment was terminated
filed on: 22nd, May 2023
| officers
|
Free Download
(1 page)
|
SH01 |
148.79 GBP is the capital in company's statement on 2023/03/14
filed on: 24th, March 2023
| capital
|
Free Download
(4 pages)
|
SH01 |
148.05 GBP is the capital in company's statement on 2022/12/13
filed on: 23rd, March 2023
| capital
|
Free Download
(4 pages)
|
SH01 |
147.25 GBP is the capital in company's statement on 2022/08/01
filed on: 10th, January 2023
| capital
|
Free Download
(3 pages)
|
MR04 |
Charge 104538440001 satisfaction in full.
filed on: 31st, March 2022
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/10/31
filed on: 2nd, December 2021
| accounts
|
Free Download
(8 pages)
|
SH01 |
145.35 GBP is the capital in company's statement on 2021/09/02
filed on: 2nd, September 2021
| capital
|
Free Download
(3 pages)
|
TM01 |
2021/08/02 - the day director's appointment was terminated
filed on: 2nd, August 2021
| officers
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 15th, June 2021
| incorporation
|
Free Download
(14 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 15th, June 2021
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 15th, June 2021
| resolution
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 104538440001, created on 2021/05/25
filed on: 3rd, June 2021
| mortgage
|
Free Download
(10 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 29th, May 2021
| resolution
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/10/31
filed on: 25th, November 2020
| accounts
|
Free Download
(9 pages)
|
SH01 |
141.47 GBP is the capital in company's statement on 2020/01/31
filed on: 30th, September 2020
| capital
|
Free Download
(4 pages)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to 2019/10/31
filed on: 27th, May 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/10/31
filed on: 15th, January 2020
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 12th, December 2019
| resolution
|
Free Download
(38 pages)
|
SH01 |
130.07 GBP is the capital in company's statement on 2019/04/30
filed on: 29th, October 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
138.48 GBP is the capital in company's statement on 2019/07/31
filed on: 29th, October 2019
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2019/09/23.
filed on: 25th, September 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/07/18.
filed on: 19th, July 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/07/18.
filed on: 18th, July 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2019/05/08. New Address: Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB. Previous address: 201 Haverstock Hill London NW3 4QG United Kingdom
filed on: 8th, May 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/10/31
filed on: 23rd, April 2019
| accounts
|
Free Download
(6 pages)
|
TM01 |
2018/10/29 - the day director's appointment was terminated
filed on: 31st, October 2018
| officers
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 6th, October 2018
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/10/31
filed on: 5th, October 2018
| accounts
|
Free Download
(6 pages)
|
AD01 |
Address change date: 2018/10/05. New Address: 201 Haverstock Hill London NW3 4QG. Previous address: 191 Media Works Wood Lane London W12 7FP England
filed on: 5th, October 2018
| address
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 2nd, October 2018
| gazette
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 18th, June 2018
| resolution
|
Free Download
(33 pages)
|
TM01 |
2018/02/20 - the day director's appointment was terminated
filed on: 20th, February 2018
| officers
|
Free Download
(1 page)
|
SH01 |
106.54 GBP is the capital in company's statement on 2017/10/06
filed on: 13th, December 2017
| capital
|
Free Download
(8 pages)
|
SH02 |
Sub-division of shares on 2017/08/28
filed on: 13th, December 2017
| capital
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, December 2017
| capital
|
Free Download
(2 pages)
|
SH01 |
101.04 GBP is the capital in company's statement on 2017/09/07
filed on: 13th, December 2017
| capital
|
Free Download
(8 pages)
|
AD01 |
Address change date: 2017/09/13. New Address: 191 Media Works Wood Lane London W12 7FP. Previous address: Edencanan Unit 13 11-29 Fashion Street London E1 6PX United Kingdom
filed on: 13th, September 2017
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/08/22.
filed on: 23rd, August 2017
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 31st, October 2016
| incorporation
|
Free Download
|