| SH02 |
Sub-division of shares on 2023-07-22
filed on: 31st, July 2023
|
capital |
Free Download
(6 pages)
|
| SH01 |
Statement of Capital on 2023-07-10: 1000.00 GBP
filed on: 11th, July 2023
|
capital |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates 2023-02-24
filed on: 23rd, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Micro company accounts made up to 2022-04-30
filed on: 17th, January 2023
|
accounts |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates 2022-04-23
filed on: 24th, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Micro company accounts made up to 2021-04-30
filed on: 28th, January 2022
|
accounts |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates 2021-04-23
filed on: 25th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Micro company accounts made up to 2020-04-30
filed on: 26th, February 2021
|
accounts |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates 2020-04-23
filed on: 24th, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Micro company accounts made up to 2019-04-30
filed on: 14th, January 2020
|
accounts |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates 2019-04-23
filed on: 28th, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Micro company accounts made up to 2018-04-30
filed on: 15th, January 2019
|
accounts |
Free Download
(3 pages)
|
| AA01 |
Accounting period ending changed to 2018-04-29 (was 2018-04-30).
filed on: 20th, November 2018
|
accounts |
Free Download
(1 page)
|
| PSC04 |
Change to a person with significant control 2018-06-05
filed on: 5th, June 2018
|
persons with significant control |
Free Download
(2 pages)
|
| CH01 |
On 2018-06-05 director's details were changed
filed on: 5th, June 2018
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018-05-30
filed on: 30th, May 2018
|
resolution |
Free Download
(3 pages)
|
| AD01 |
New registered office address Mainyard Studios 90 Wallis Road London E9 5LN. Change occurred on 2018-05-29. Company's previous address: Acre House 11/15 William Road London NW1 3ER United Kingdom.
filed on: 29th, May 2018
|
address |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates 2018-04-23
filed on: 2nd, May 2018
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Total exemption full accounts data made up to 2017-04-30
filed on: 2nd, February 2018
|
accounts |
Free Download
(7 pages)
|
| AA |
Total exemption small company accounts data made up to 2016-04-30
filed on: 25th, April 2017
|
accounts |
Free Download
(5 pages)
|
| CS01 |
Confirmation statement with updates 2017-04-23
filed on: 24th, April 2017
|
confirmation statement |
Free Download
(5 pages)
|
| AD01 |
New registered office address Acre House 11/15 William Road London NW1 3ER. Change occurred on 2017-02-08. Company's previous address: 42 Doughty Street London WC1N 2LY.
filed on: 8th, February 2017
|
address |
Free Download
(1 page)
|
| AA01 |
Previous accounting period shortened from 2016-04-30 to 2016-04-29
filed on: 30th, January 2017
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2016-04-23
filed on: 10th, May 2016
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption small company accounts data made up to 2015-04-30
filed on: 29th, January 2016
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2015-04-23
filed on: 5th, May 2015
|
annual return |
Free Download
(3 pages)
|
|
SH01 |
Statement of Capital on 2015-05-05: 1.00 GBP
|
capital |
|
| AA |
Total exemption small company accounts data made up to 2014-04-30
filed on: 13th, February 2015
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2014-04-23
filed on: 12th, May 2014
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption small company accounts data made up to 2013-04-30
filed on: 7th, January 2014
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2013-04-23
filed on: 7th, May 2013
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption small company accounts data made up to 2012-04-30
filed on: 5th, February 2013
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2012-04-23
filed on: 27th, June 2012
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption small company accounts data made up to 2011-04-30
filed on: 18th, January 2012
|
accounts |
Free Download
(5 pages)
|
| AD01 |
Registered office address changed from 28a Wrights Road London E3 5LD on 2011-11-22
filed on: 22nd, November 2011
|
address |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2011-04-23
filed on: 26th, May 2011
|
annual return |
Free Download
(3 pages)
|
| NEWINC |
Incorporation
filed on: 23rd, April 2010
|
incorporation |
Free Download
(18 pages)
|
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|