PSC07 |
Cessation of a person with significant control 2021-09-15
filed on: 29th, February 2024
|
persons with significant control |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2023-06-02
filed on: 29th, February 2024
|
persons with significant control |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2023-11-12
filed on: 13th, December 2023
|
confirmation statement |
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: 2023-07-02
filed on: 5th, December 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-06-02
filed on: 4th, December 2023
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2023-08-09: 765.11 GBP
filed on: 14th, August 2023
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 31st, July 2023
|
accounts |
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened from 2023-08-31 to 2023-03-31
filed on: 3rd, July 2023
|
accounts |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 26th, June 2023
|
incorporation |
Free Download
(52 pages)
|
SH01 |
Statement of Capital on 2023-06-26: 747.20 GBP
filed on: 26th, June 2023
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association
filed on: 14th, June 2023
|
resolution |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2023-06-05: 732.87 GBP
filed on: 5th, June 2023
|
capital |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2023-06-02
filed on: 2nd, June 2023
|
officers |
Free Download
(2 pages)
|
CERTNM |
Company name changed electric noir studios LIMITEDcertificate issued on 26/05/23
filed on: 26th, May 2023
|
change of name |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 27 Unit 9 27 Corsham Street London N1 6DR England to 86-90 Paul Street London EC2A 4NE on 2022-12-13
filed on: 13th, December 2022
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-11-12
filed on: 17th, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from 2023-01-31 to 2022-08-31
filed on: 27th, September 2022
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-08-31
filed on: 27th, September 2022
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2022-01-31
filed on: 20th, April 2022
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2021-11-12
filed on: 19th, November 2021
|
confirmation statement |
Free Download
(6 pages)
|
MA |
Memorandum and Articles of Association
filed on: 21st, October 2021
|
incorporation |
Free Download
(46 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 21st, October 2021
|
resolution |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2021-08-27
filed on: 12th, October 2021
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2021-09-28: 544.95 GBP
filed on: 5th, October 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2021-09-24: 543.53 GBP
filed on: 28th, September 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2021-09-15: 542.27 GBP
filed on: 20th, September 2021
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-01-31
filed on: 2nd, March 2021
|
accounts |
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened from 2021-04-30 to 2021-01-31
filed on: 11th, February 2021
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020-11-12
filed on: 19th, November 2020
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2020-04-30
filed on: 25th, September 2020
|
accounts |
Free Download
(8 pages)
|
AD01 |
Registered office address changed from 35 Tradescant Road London SW8 1XD United Kingdom to 27 Unit 9 27 Corsham Street London N1 6DR on 2020-09-02
filed on: 2nd, September 2020
|
address |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2020-05-12 to 2020-04-30
filed on: 19th, August 2020
|
accounts |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2019-12-11: 343.29 GBP
filed on: 29th, January 2020
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2019-11-12
filed on: 25th, November 2019
|
confirmation statement |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2019-10-25: 326.93 GBP
filed on: 25th, October 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2019-08-14: 326.93 GBP
filed on: 14th, August 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2019-07-23: 326.93 GBP
filed on: 31st, July 2019
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-05-12
filed on: 20th, June 2019
|
accounts |
Free Download
(7 pages)
|
AA01 |
Previous accounting period extended from 2018-11-30 to 2019-05-12
filed on: 10th, June 2019
|
accounts |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2019-04-11: 311.77 GBP
filed on: 11th, April 2019
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2018-11-12
filed on: 15th, November 2018
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2018-10-31: 307.83 GBP
filed on: 31st, October 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2018-07-13: 299.94 GBP
filed on: 16th, July 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2018-05-30: 245.34 GBP
filed on: 13th, June 2018
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 27th, April 2018
|
resolution |
Free Download
(22 pages)
|
NEWINC |
Incorporation
filed on: 13th, November 2017
|
incorporation |
Free Download
|