AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 22nd, December 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Tue, 19th Sep 2023
filed on: 4th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 17th, April 2023
| accounts
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened to Tue, 29th Mar 2022
filed on: 22nd, March 2023
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to Wed, 30th Mar 2022
filed on: 22nd, December 2022
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 19th Sep 2022
filed on: 12th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to Thu, 31st Mar 2022
filed on: 21st, April 2022
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Sep 2021
filed on: 7th, March 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Sun, 19th Sep 2021
filed on: 5th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: Tue, 21st Sep 2021. New Address: 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ. Previous address: 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom
filed on: 21st, September 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Wed, 16th Sep 2020
filed on: 26th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: Tue, 15th Sep 2020. New Address: 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ. Previous address: Flat 5 Haymarket Court 6 Jacaranda Grove London E8 3BB England
filed on: 15th, September 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Sep 2019
filed on: 22nd, June 2020
| accounts
|
Free Download
(7 pages)
|
TM01 |
Tue, 3rd Mar 2020 - the day director's appointment was terminated
filed on: 3rd, March 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: Tue, 28th Jan 2020. New Address: Flat 5 Haymarket Court 6 Jacaranda Grove London E8 3BB. Previous address: Unit 3, the Hangar Perseverance Works 25 Hackney Road London E2 7NX England
filed on: 28th, January 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 16th Sep 2019
filed on: 24th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 30th Sep 2018
filed on: 30th, June 2019
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 8th, October 2018
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, October 2018
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 16th Sep 2018
filed on: 2nd, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 30th Sep 2017
filed on: 28th, June 2018
| accounts
|
Free Download
(5 pages)
|
AD01 |
Address change date: Tue, 10th Oct 2017. New Address: Unit 3, the Hangar Perseverance Works 25 Hackney Road London E2 7NX. Previous address: Represent Talent 55 Old Broad Street London EC2M 1RX England
filed on: 10th, October 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sat, 16th Sep 2017
filed on: 19th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Thu, 1st Sep 2016
filed on: 19th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thu, 1st Sep 2016
filed on: 19th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thu, 1st Sep 2016
filed on: 19th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 12th, June 2017
| accounts
|
Free Download
(5 pages)
|
AD01 |
Address change date: Tue, 23rd May 2017. New Address: Represent Talent 55 Old Broad Street London EC2M 1RX. Previous address: 82 Gainsborough Studios South Poole Street London N1 5EE England
filed on: 23rd, May 2017
| address
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 18th, April 2017
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Fri, 16th Sep 2016
filed on: 30th, September 2016
| confirmation statement
|
Free Download
(7 pages)
|
AD01 |
Address change date: Thu, 3rd Mar 2016. New Address: 82 Gainsborough Studios South Poole Street London N1 5EE. Previous address: 24 Gainsborough Studios North 1 Poole Street Hoxton London N1 5EB United Kingdom
filed on: 3rd, March 2016
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 097828030001, created on Tue, 15th Dec 2015
filed on: 17th, December 2015
| mortgage
|
Free Download
|
NEWINC |
Certificate of incorporation
filed on: 17th, September 2015
| incorporation
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Thu, 17th Sep 2015: 3.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|