AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 18th, May 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Sun, 30th Apr 2023
filed on: 5th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Thu, 28th Jul 2022 director's details were changed
filed on: 1st, August 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 13th, June 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Sat, 30th Apr 2022
filed on: 5th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 21st, June 2021
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Mon, 21st Jun 2021 director's details were changed
filed on: 21st, June 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Birchcooper Accounting Services Ltd Newman House 4 High Street Buckingham MK18 1NT United Kingdom on Mon, 21st Jun 2021 to Huckletree West the Media Works 191 Wood Lane, White City Place London W12 7FP
filed on: 21st, June 2021
| address
|
Free Download
(1 page)
|
CH01 |
On Mon, 21st Jun 2021 director's details were changed
filed on: 21st, June 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 30th Apr 2021
filed on: 30th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 6th, August 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Thu, 30th Apr 2020
filed on: 11th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Fri, 1st May 2020 director's details were changed
filed on: 11th, May 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 1st May 2020 director's details were changed
filed on: 11th, May 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 14th, November 2019
| accounts
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Wed, 21st Aug 2019
filed on: 30th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Fri, 23rd Aug 2019 director's details were changed
filed on: 30th, August 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 30th Apr 2019
filed on: 30th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 27th, June 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Mon, 30th Apr 2018
filed on: 11th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 17th, November 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Sun, 30th Apr 2017
filed on: 3rd, May 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 1st, December 2016
| accounts
|
Free Download
(4 pages)
|
SH19 |
Capital declared on Sun, 26th Jun 2016: 100.00 GBP
filed on: 26th, June 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 16th, June 2016
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 07/06/16
filed on: 16th, June 2016
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 16th, June 2016
| capital
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 30th Apr 2016
filed on: 17th, May 2016
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 9th Mar 2016
filed on: 16th, May 2016
| annual return
|
Free Download
(4 pages)
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 21st, March 2016
| document replacement
|
Free Download
(6 pages)
|
AP03 |
On Thu, 24th Sep 2015, company appointed a new person to the position of a secretary
filed on: 15th, February 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 24th Sep 2015 new director was appointed.
filed on: 15th, February 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 24th Sep 2015
filed on: 15th, February 2016
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 24th Sep 2015: 50000.00 GBP
filed on: 2nd, February 2016
| capital
|
Free Download
(4 pages)
|
CH03 |
On Thu, 24th Sep 2015 secretary's details were changed
filed on: 1st, February 2016
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Thu, 24th Sep 2015
filed on: 29th, January 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On Thu, 24th Sep 2015 director's details were changed
filed on: 29th, January 2016
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, January 2016
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 15th, January 2016
| resolution
|
Free Download
(19 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, March 2015
| incorporation
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Mon, 9th Mar 2015: 100.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|