CS01 |
Confirmation statement with no updates 12th November 2023
filed on: 12th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 3a Avenue Studios Sydney Close London SW3 6HW England on 12th December 2023 to 25 Maddox Street 3rd-4th Floor London W1S 2QN
filed on: 12th, December 2023
| address
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 8th, November 2023
| incorporation
|
Free Download
(36 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 8th, November 2023
| resolution
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 123249090001 in full
filed on: 3rd, November 2023
| mortgage
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 31st October 2023
filed on: 1st, November 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 31st October 2023
filed on: 1st, November 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 31st October 2023
filed on: 1st, November 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 31st October 2023
filed on: 1st, November 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 31st October 2023
filed on: 1st, November 2023
| officers
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 31st October 2023
filed on: 1st, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 31st October 2023
filed on: 1st, November 2023
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 31st October 2023
filed on: 1st, November 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 31st October 2023
filed on: 1st, November 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 31st October 2023
filed on: 1st, November 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 31st October 2023
filed on: 1st, November 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 31st October 2023
filed on: 1st, November 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 31st October 2023
filed on: 1st, November 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 7th, September 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 12th November 2022
filed on: 21st, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 6th, September 2022
| accounts
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 15th March 2021: 3919.55 GBP
filed on: 1st, July 2022
| capital
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 15th March 2021
filed on: 21st, June 2022
| persons with significant control
|
Free Download
(1 page)
|
MR01 |
Registration of charge 123249090001, created on 30th March 2022
filed on: 4th, April 2022
| mortgage
|
Free Download
(29 pages)
|
AD01 |
Change of registered address from 13-19 Vine Hill London EC1R 5DW England on 11th February 2022 to 3a Avenue Studios Sydney Close London SW3 6HW
filed on: 11th, February 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 12th November 2021
filed on: 24th, November 2021
| confirmation statement
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 5th October 2021
filed on: 7th, October 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2020
filed on: 19th, May 2021
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 16th, March 2021
| resolution
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 12th November 2020
filed on: 12th, November 2020
| confirmation statement
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 28th July 2020
filed on: 26th, October 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 28th July 2020
filed on: 26th, October 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 28th July 2020
filed on: 26th, October 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 28th July 2020
filed on: 26th, October 2020
| officers
|
Free Download
(2 pages)
|
AP03 |
On 28th July 2020, company appointed a new person to the position of a secretary
filed on: 26th, October 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 28th July 2020
filed on: 26th, October 2020
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 30th November 2020 to 31st December 2020
filed on: 17th, September 2020
| accounts
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 10th February 2020
filed on: 20th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 10th February 2020
filed on: 20th, February 2020
| persons with significant control
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 10th February 2020: 3644.15 GBP
filed on: 19th, February 2020
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 4th, February 2020
| resolution
|
Free Download
(26 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 29th, November 2019
| resolution
|
Free Download
(24 pages)
|
NEWINC |
Incorporation
filed on: 20th, November 2019
| incorporation
|
Free Download
(16 pages)
|