AD01 |
Change of registered address from Office 1.07, Wenlock Studios 50-52 Wharf Road London N1 7EU United Kingdom on 2024/03/15 to 124 City Road London EC1V 2NX
filed on: 15th, March 2024
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2024/02/11
filed on: 23rd, February 2024
|
confirmation statement |
Free Download
(8 pages)
|
AD01 |
Change of registered address from C/O Emil Fristed 50-52 Wharf Road Wenlock Studios, Office G.05 London N1 7EU United Kingdom on 2023/11/27 to Office 1.07, Wenlock Studios 50-52 Wharf Road London N1 7EU
filed on: 27th, November 2023
|
address |
Free Download
(1 page)
|
CH01 |
On 2023/10/26 director's details were changed
filed on: 26th, October 2023
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023/10/24
filed on: 24th, October 2023
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 13th, July 2023
|
accounts |
Free Download
(9 pages)
|
CH01 |
On 2023/02/11 director's details were changed
filed on: 11th, February 2023
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023/02/11
filed on: 11th, February 2023
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2023/02/11
filed on: 11th, February 2023
|
confirmation statement |
Free Download
(8 pages)
|
SH01 |
119.40 GBP is the capital in company's statement on 2022/10/13
filed on: 14th, October 2022
|
capital |
Free Download
(5 pages)
|
AD01 |
Change of registered address from C/O Emil Fristed 64 Cropley St Hoxton London N1 7GX United Kingdom on 2022/06/15 to C/O Emil Fristed 50-52 Wharf Road Wenlock Studios, Office G.05 London N1 7EU
filed on: 15th, June 2022
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022/06/03
filed on: 15th, June 2022
|
confirmation statement |
Free Download
(8 pages)
|
SH01 |
118.39 GBP is the capital in company's statement on 2022/03/29
filed on: 30th, March 2022
|
capital |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 3rd, February 2022
|
accounts |
Free Download
(7 pages)
|
SH01 |
118.03 GBP is the capital in company's statement on 2022/01/13
filed on: 13th, January 2022
|
capital |
Free Download
(5 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 25th, August 2021
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 24th, August 2021
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021/06/03
filed on: 19th, August 2021
|
confirmation statement |
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 15th, June 2021
|
accounts |
Free Download
(7 pages)
|
SH01 |
117.90 GBP is the capital in company's statement on 2021/05/12
filed on: 13th, May 2021
|
capital |
Free Download
(5 pages)
|
SH01 |
117.87 GBP is the capital in company's statement on 2021/03/24
filed on: 24th, March 2021
|
capital |
Free Download
(5 pages)
|
AP01 |
New director appointment on 2020/03/24.
filed on: 4th, February 2021
|
officers |
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 26th, November 2020
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020/06/03
filed on: 25th, November 2020
|
confirmation statement |
Free Download
(8 pages)
|
AD01 |
Change of registered address from Gemma House 39 Lilestone Street Marylebone London NW8 8SS England on 2020/11/25 to C/O Emil Fristed 64 Cropley St Hoxton London N1 7GX
filed on: 25th, November 2020
|
address |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 17th, November 2020
|
gazette |
Free Download
(1 page)
|
SH01 |
117.48 GBP is the capital in company's statement on 2020/03/19
filed on: 28th, August 2020
|
capital |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 30th, April 2020
|
resolution |
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 28th, April 2020
|
incorporation |
Free Download
(47 pages)
|
SH01 |
83.03 GBP is the capital in company's statement on 2020/03/12
filed on: 20th, April 2020
|
capital |
Free Download
(5 pages)
|
SH01 |
83.03 GBP is the capital in company's statement on 2020/03/12
filed on: 16th, April 2020
|
capital |
Free Download
(5 pages)
|
SH01 |
82.00 GBP is the capital in company's statement on 2019/07/17
filed on: 16th, April 2020
|
capital |
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 4th, June 2019
|
incorporation |
Free Download
(14 pages)
|
SH01 |
80.00 GBP is the capital in company's statement on 2019/06/04
|
capital |
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|