AA |
Group of companies' accounts made up to 2023-03-31
filed on: 29th, December 2023
|
accounts |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates 2023-12-09
filed on: 21st, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2023-12-21
filed on: 21st, December 2023
|
confirmation statement |
Free Download
(6 pages)
|
TM02 |
Termination of appointment as a secretary on 2023-12-15
filed on: 19th, December 2023
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 11th, November 2023
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 11th, November 2023
|
resolution |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 11th, November 2023
|
incorporation |
Free Download
(19 pages)
|
AP01 |
New director was appointed on 2023-10-02
filed on: 11th, October 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-10-02
filed on: 11th, October 2023
|
officers |
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2023-02-03) of a secretary
filed on: 9th, February 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2023-01-13 director's details were changed
filed on: 20th, January 2023
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023-01-13
filed on: 20th, January 2023
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022-12-09
filed on: 5th, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 8th, September 2022
|
accounts |
Free Download
(19 pages)
|
TM01 |
Director's appointment was terminated on 2022-02-28
filed on: 2nd, March 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-12-09
filed on: 9th, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2021-03-31
filed on: 15th, July 2021
|
accounts |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates 2020-12-19
filed on: 17th, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2020-03-31
filed on: 5th, September 2020
|
accounts |
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates 2019-12-19
filed on: 23rd, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2019-03-31
filed on: 9th, August 2019
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates 2018-12-19
filed on: 20th, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2018-03-31
filed on: 30th, August 2018
|
accounts |
Free Download
(18 pages)
|
MR04 |
Satisfaction of charge 099240440001 in full
filed on: 3rd, August 2018
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 099240440003, created on 2018-06-19
filed on: 22nd, June 2018
|
mortgage |
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 23rd, May 2018
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 16th, May 2018
|
resolution |
Free Download
(23 pages)
|
MR01 |
Registration of charge 099240440002, created on 2018-01-18
filed on: 22nd, January 2018
|
mortgage |
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates 2017-12-19
filed on: 19th, December 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2017-03-31
filed on: 25th, July 2017
|
accounts |
Free Download
(23 pages)
|
CS01 |
Confirmation statement with updates 2016-12-20
filed on: 21st, December 2016
|
confirmation statement |
Free Download
(7 pages)
|
CH01 |
On 2016-12-10 director's details were changed
filed on: 21st, December 2016
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 11th, March 2016
|
resolution |
Free Download
(20 pages)
|
MR01 |
Registration of charge 099240440001, created on 2016-03-02
filed on: 10th, March 2016
|
mortgage |
Free Download
(9 pages)
|
AP01 |
New director was appointed on 2016-03-02
filed on: 2nd, March 2016
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2016-02-29: 160000.00 GBP
filed on: 2nd, March 2016
|
capital |
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 2016-12-31 to 2017-03-31
filed on: 15th, February 2016
|
accounts |
Free Download
(1 page)
|
AD01 |
New registered office address C/O C/O Lightgraphix Limited Unit 20 Bourne Industrial Park, Bourne Road Crayford Dartford DA1 4BZ. Change occurred on 2016-02-15. Company's previous address: 130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom.
filed on: 15th, February 2016
|
address |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 21st, December 2015
|
incorporation |
Free Download
|