CS01 |
Confirmation statement with updates 2023-12-12
filed on: 9th, February 2024
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 31st, December 2023
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 21st, April 2023
| resolution
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 31/03/23
filed on: 18th, April 2023
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 18th, April 2023
| resolution
|
Free Download
(3 pages)
|
SH19 |
Statement of Capital on 2023-04-18: 321.00 GBP
filed on: 18th, April 2023
| capital
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 18th, April 2023
| capital
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 11th, April 2023
| incorporation
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 11th, April 2023
| resolution
|
Free Download
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 5th, January 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2022-12-12
filed on: 12th, December 2022
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 11th, October 2022
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 11th, October 2022
| incorporation
|
Free Download
(10 pages)
|
SH03 |
Purchase of own shares
filed on: 10th, October 2022
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2022-10-03: 950321.00 GBP
filed on: 7th, October 2022
| capital
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 2022-10-03
filed on: 5th, October 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2022-10-03
filed on: 5th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2022-10-03
filed on: 5th, October 2022
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2022-10-03
filed on: 5th, October 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On 2022-08-28 director's details were changed
filed on: 13th, September 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-12-15 director's details were changed
filed on: 13th, September 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022-04-30
filed on: 6th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 2nd, January 2022
| accounts
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened from 2021-08-31 to 2021-03-31
filed on: 7th, June 2021
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021-04-30
filed on: 30th, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2020-11-17: 950325.00 GBP
filed on: 19th, November 2020
| capital
|
Free Download
(6 pages)
|
PSC07 |
Cessation of a person with significant control 2020-11-17
filed on: 19th, November 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2020-11-17
filed on: 19th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2020-11-17
filed on: 19th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 13th, November 2020
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 13th, November 2020
| incorporation
|
Free Download
(38 pages)
|
AD01 |
Registered office address changed from 2 Artbrand Studios 7-11 Leathermarket Street London SE1 3HN England to 2 Artbrand Studios 7 Leathermarket Street London SE1 3HN on 2020-11-12
filed on: 12th, November 2020
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 2 Artbrand Studios 7 Leathermarket Street London SE1 3HN England to 2 Artbrand Studios 7-11 Leathermarket Street London SE1 3HN on 2020-11-11
filed on: 11th, November 2020
| address
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2020-11-05
filed on: 6th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2020-11-06
filed on: 6th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2020-11-05
filed on: 6th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2020-11-05: 100.00 GBP
filed on: 5th, November 2020
| capital
|
Free Download
(6 pages)
|
NEWINC |
Incorporation
filed on: 13th, August 2020
| incorporation
|
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 2020-08-13: 5.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|