CS01 |
Confirmation statement with no updates Thursday 24th August 2023
filed on: 24th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 24th, August 2023
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 16th June 2023.
filed on: 4th, July 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 16th June 2023
filed on: 4th, July 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Artemis Building Odyssey Business Park West End Road South Ruislip HA4 6QE England to Unit 39 Tileyard Studios Tileyard Road Kings Cross, London N7 9AH on Monday 16th January 2023
filed on: 16th, January 2023
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 3rd, October 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 24th September 2022
filed on: 3rd, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Friday 24th September 2021
filed on: 5th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 18th, June 2021
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Monday 4th January 2021
filed on: 4th, January 2021
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
CH01 |
On Friday 6th March 2020 director's details were changed
filed on: 12th, November 2020
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 10th, November 2020
| accounts
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Monday 6th January 2020
filed on: 5th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 24th September 2020
filed on: 2nd, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 24th September 2019
filed on: 24th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 16th, September 2019
| accounts
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Tuesday 22nd May 2018
filed on: 2nd, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Monday 22nd October 2018
filed on: 22nd, October 2018
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Friday 28th September 2018
filed on: 28th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Anteros Building Odyssey Business Park West End Road Ruislip Middlesex HA4 6QQ to Artemis Building Odyssey Business Park West End Road South Ruislip HA4 6QE on Tuesday 3rd July 2018
filed on: 3rd, July 2018
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 1st May 2018
filed on: 8th, May 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 6th October 2017
filed on: 18th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 25th, September 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 6th October 2016
filed on: 21st, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2015
filed on: 13th, May 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 6th October 2015 with full list of members
filed on: 16th, October 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Friday 16th October 2015
capital
|
|
AP03 |
On Friday 16th October 2015 - new secretary appointed
filed on: 16th, October 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 2nd March 2015
filed on: 24th, August 2015
| officers
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to Thursday 31st December 2015. Originally it was Saturday 31st October 2015
filed on: 24th, August 2015
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 2nd March 2015.
filed on: 24th, August 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 2nd March 2015
filed on: 24th, August 2015
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 6th, October 2014
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted: private LIMITED by shares
incorporation
|
|