AA |
Total exemption full company accounts data drawn up to April 30, 2023
filed on: 31st, January 2024
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2022
filed on: 2nd, December 2023
|
accounts |
Free Download
(11 pages)
|
OC |
S1096 Court Order to Rectify
filed on: 2nd, December 2023
|
miscellaneous |
Free Download
(1 page)
|
SH02 |
Sub-division of shares on April 5, 2023
filed on: 1st, May 2023
|
capital |
Free Download
(6 pages)
|
MA |
Memorandum and Articles of Association
filed on: 26th, April 2023
|
incorporation |
Free Download
(37 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 18th, April 2023
|
resolution |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates March 22, 2023
filed on: 30th, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2022
filed on: 7th, February 2023
|
accounts |
Free Download
(16 pages)
|
AD01 |
Registered office address changed from 2 Lower Road Denham Uxbridge UB9 5EA England to Borough Yards 13 Dirty Lane London SE1 9PA on September 15, 2022
filed on: 15th, September 2022
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2021
filed on: 30th, March 2022
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates March 22, 2022
filed on: 23rd, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 3 London Bridge Street London SE1 9SG to 2 Lower Road Denham Uxbridge UB9 5EA on December 8, 2021
filed on: 8th, December 2021
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 2 Lower Road Denham Uxbridge UB9 5EA England to 2 Lower Road Denham Uxbridge UB9 5EA on December 8, 2021
filed on: 8th, December 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates March 22, 2021
filed on: 8th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 28th, May 2021
|
gazette |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2020
filed on: 27th, May 2021
|
accounts |
Free Download
(11 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 25th, May 2021
|
gazette |
Free Download
(1 page)
|
AA01 |
Previous accounting period extended from March 31, 2020 to April 30, 2020
filed on: 19th, February 2021
|
accounts |
Free Download
(1 page)
|
SH06 |
Notice of cancellation of shares. Capital declared on December 23, 2019 - 9.53 GBP
filed on: 1st, October 2020
|
capital |
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: December 20, 2019
filed on: 17th, September 2020
|
officers |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control September 3, 2019
filed on: 17th, September 2020
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates March 22, 2020
filed on: 17th, September 2020
|
confirmation statement |
Free Download
(6 pages)
|
PSC01 |
Notification of a person with significant control September 3, 2019
filed on: 17th, September 2020
|
persons with significant control |
Free Download
(2 pages)
|
SH03 |
Report of purchase of own shares
filed on: 6th, February 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on September 3, 2019: 9.59 GBP
filed on: 15th, November 2019
|
capital |
Free Download
(8 pages)
|
SH02 |
Sub-division of shares on September 3, 2019
filed on: 4th, November 2019
|
capital |
Free Download
(8 pages)
|
SH02 |
Sub-division of shares on September 3, 2019
filed on: 4th, November 2019
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 15th, October 2019
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 15th, October 2019
|
resolution |
Free Download
(29 pages)
|
AP01 |
On September 3, 2019 new director was appointed.
filed on: 4th, October 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On September 3, 2019 new director was appointed.
filed on: 4th, October 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On September 3, 2019 new director was appointed.
filed on: 3rd, October 2019
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from News Uk Building 3 London Bridge Street London United Kingdom to 3 London Bridge Street London SE1 9SG on July 9, 2019
filed on: 9th, July 2019
|
address |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, March 2019
|
incorporation |
Free Download
(10 pages)
|
SH01 |
Capital declared on March 23, 2019: 1.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|