AA |
Micro company accounts made up to 2023-09-30
filed on: 6th, March 2024
|
accounts |
Free Download
(3 pages)
|
AD01 |
New registered office address V119 Vox Studios 1-45 Durham Street London SE11 5JH. Change occurred on 2023-12-05. Company's previous address: Unit V109 Vox Studios 1-45 Durham Street London SE11 5JH United Kingdom.
filed on: 5th, December 2023
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2023-11-23
filed on: 24th, November 2023
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2023-11-23 director's details were changed
filed on: 23rd, November 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2023-11-23 director's details were changed
filed on: 23rd, November 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2023-11-23 director's details were changed
filed on: 23rd, November 2023
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023-11-23
filed on: 23rd, November 2023
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2023-11-23 director's details were changed
filed on: 23rd, November 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2023-09-24
filed on: 25th, September 2023
|
confirmation statement |
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 092329520001 in full
filed on: 1st, December 2022
|
mortgage |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2022-09-30
filed on: 1st, November 2022
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2022-09-24
filed on: 28th, September 2022
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
New registered office address Unit V109 Vox Studios 1-45 Durham Street London SE11 5JH. Change occurred on 2022-09-26. Company's previous address: V109, Vox Studios 1 - 45 Durham Street London SE11 5JH England.
filed on: 26th, September 2022
|
address |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2021-09-30
filed on: 21st, March 2022
|
accounts |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2022-01-25
filed on: 4th, February 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-01-25
filed on: 4th, February 2022
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address V109, Vox Studios 1 - 45 Durham Street London SE11 5JH. Change occurred on 2021-12-10. Company's previous address: Unit V109 Vox Studios West 1 - 45 Durham Street London SE11 5JH United Kingdom.
filed on: 10th, December 2021
|
address |
Free Download
(1 page)
|
MR01 |
Registration of charge 092329520001, created on 2021-11-18
filed on: 25th, November 2021
|
mortgage |
Free Download
(22 pages)
|
CS01 |
Confirmation statement with updates 2021-09-24
filed on: 1st, October 2021
|
confirmation statement |
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2021-07-02
filed on: 2nd, July 2021
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2021-05-11 director's details were changed
filed on: 11th, May 2021
|
officers |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2020-09-30
filed on: 14th, October 2020
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2020-09-24
filed on: 7th, October 2020
|
confirmation statement |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 2nd, October 2020
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 2nd, October 2020
|
incorporation |
Free Download
(18 pages)
|
SH08 |
Change of share class name or designation
filed on: 2nd, October 2020
|
capital |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2019-09-30
filed on: 30th, June 2020
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2019-09-24
filed on: 25th, September 2019
|
confirmation statement |
Free Download
(5 pages)
|
AD01 |
New registered office address Unit V109 Vox Studios West 1 - 45 Durham Street London SE11 5JH. Change occurred on 2019-09-24. Company's previous address: Unit W105 Vox Studios West 1 - 45 Durham Street London SE11 5JH United Kingdom.
filed on: 24th, September 2019
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address Unit W105 Vox Studios West 1 - 45 Durham Street London SE11 5JH. Change occurred on 2019-08-06. Company's previous address: Unit W111 Vox Studios West 1 - 45 Durham Street London SE11 5JH United Kingdom.
filed on: 6th, August 2019
|
address |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2018-09-30
filed on: 25th, June 2019
|
accounts |
Free Download
(4 pages)
|
AD01 |
New registered office address Unit W111 Vox Studios West 1 - 45 Durham Street London SE11 5JH. Change occurred on 2018-11-08. Company's previous address: 111 Vox Studios 1-45 Durham Street London SE11 5JH United Kingdom.
filed on: 8th, November 2018
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018-09-24
filed on: 1st, October 2018
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2017-09-30
filed on: 9th, May 2018
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017-09-24
filed on: 9th, October 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2016-09-30
filed on: 25th, April 2017
|
accounts |
Free Download
(7 pages)
|
CH01 |
On 2016-10-07 director's details were changed
filed on: 11th, October 2016
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016-09-24
filed on: 7th, October 2016
|
confirmation statement |
Free Download
(7 pages)
|
CH01 |
On 2016-10-07 director's details were changed
filed on: 7th, October 2016
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 111 Vox Studios 1-45 Durham Street London SE11 5JH. Change occurred on 2016-07-05. Company's previous address: 6 Ellora Road London SW16 6JF.
filed on: 5th, July 2016
|
address |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-09-30
filed on: 2nd, June 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-09-24
filed on: 5th, October 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-10-05: 2.00 GBP
|
capital |
|
CH01 |
On 2014-09-24 director's details were changed
filed on: 10th, October 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2014-09-24 director's details were changed
filed on: 10th, October 2014
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 24th, September 2014
|
incorporation |
Free Download
(25 pages)
|