RESOLUTIONS |
Resolutions: Resolution, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 30th, October 2023
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 30th, October 2023
| incorporation
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with updates 23rd October 2023
filed on: 23rd, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 5th October 2023
filed on: 23rd, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 5th October 2023: 150.00 GBP
filed on: 23rd, October 2023
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 25th May 2023
filed on: 1st, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 27th, March 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 20th, September 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 25th May 2022
filed on: 26th, May 2022
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 17th, May 2022
| resolution
|
Free Download
(5 pages)
|
MA |
Articles and Memorandum of Association
filed on: 13th, May 2022
| incorporation
|
Free Download
(20 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, May 2022
| capital
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st December 2020
filed on: 5th, January 2022
| accounts
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 10th December 2021
filed on: 13th, December 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 1st December 2021
filed on: 13th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 3rd December 2021
filed on: 3rd, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 20th November 2021
filed on: 30th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 3rd December 2020
filed on: 3rd, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2019
filed on: 17th, November 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 3rd December 2019
filed on: 8th, December 2019
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control 8th December 2019
filed on: 8th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 1st November 2019
filed on: 11th, November 2019
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 1st November 2019
filed on: 11th, November 2019
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 3rd December 2018
filed on: 10th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2017
filed on: 29th, August 2018
| accounts
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 1st January 2017: 102.00 GBP
filed on: 15th, December 2017
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 3rd December 2017
filed on: 15th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 31st December 2016
filed on: 4th, September 2017
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 3rd December 2016
filed on: 16th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 27th May 2016
filed on: 27th, May 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 27th May 2016
filed on: 27th, May 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Base Studios C/O Grosvenor Assembly Rooms Grosvenor Street Wallasey Merseyside CH44 1AQ United Kingdom on 24th May 2016 to 40 Mill Lane Wirral Wallasey Merseyside CH44 5UG
filed on: 24th, May 2016
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 4th, December 2015
| incorporation
|
Free Download
(43 pages)
|
SH01 |
Statement of Capital on 4th December 2015: 100.00 GBP
capital
|
|