AA |
Full accounts data made up to Friday 31st March 2023
filed on: 19th, March 2024
|
accounts |
Free Download
(30 pages)
|
MA |
Memorandum and Articles of Association
filed on: 24th, October 2023
|
incorporation |
Free Download
(23 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 11th, October 2023
|
resolution |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 31st March 2023
filed on: 12th, April 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 31st March 2023.
filed on: 12th, April 2023
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2022
filed on: 13th, December 2022
|
accounts |
Free Download
(26 pages)
|
AP01 |
New director appointment on Friday 16th September 2022.
filed on: 26th, September 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 16th September 2022
filed on: 26th, September 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 30th August 2022.
filed on: 7th, September 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 30th August 2022
filed on: 7th, September 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 23rd August 2022.
filed on: 5th, September 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 23rd August 2022
filed on: 5th, September 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 1st July 2022.
filed on: 15th, July 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 1st July 2022
filed on: 15th, July 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 29th April 2022
filed on: 9th, May 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 29th April 2022.
filed on: 9th, May 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 11th April 2022.
filed on: 11th, April 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 11th April 2022
filed on: 11th, April 2022
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 10th, March 2022
|
resolution |
Free Download
(6 pages)
|
MA |
Memorandum and Articles of Association
filed on: 10th, March 2022
|
incorporation |
Free Download
(20 pages)
|
TM01 |
Director's appointment was terminated on Friday 25th February 2022
filed on: 1st, March 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 25th February 2022.
filed on: 1st, March 2022
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 2nd Floor, Aldgate Tower 2 Leman Street London E1 8FA. Change occurred on Tuesday 1st February 2022. Company's previous address: 10 Lower Thames Street Third Floor London EC3R 6YT.
filed on: 1st, February 2022
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 31st March 2021
filed on: 15th, December 2021
|
accounts |
Free Download
(24 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 31st March 2021
filed on: 12th, May 2021
|
officers |
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 5th, May 2021
|
capital |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 31st March 2020
filed on: 6th, November 2020
|
accounts |
Free Download
(23 pages)
|
TM01 |
Director's appointment was terminated on Thursday 22nd October 2020
filed on: 22nd, October 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 22nd October 2020.
filed on: 22nd, October 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 21st September 2020
filed on: 22nd, September 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 21st September 2020.
filed on: 22nd, September 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 31st July 2020.
filed on: 31st, July 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 31st July 2020
filed on: 31st, July 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 24th April 2020
filed on: 5th, May 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 24th April 2020.
filed on: 5th, May 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 21st February 2020.
filed on: 24th, February 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 21st February 2020
filed on: 24th, February 2020
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 31st March 2019
filed on: 27th, December 2019
|
accounts |
Free Download
(25 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 27th February 2019
filed on: 27th, February 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 27th February 2019.
filed on: 27th, February 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 31st March 2018
filed on: 18th, December 2018
|
accounts |
Free Download
(25 pages)
|
TM01 |
Director's appointment was terminated on Thursday 19th July 2018
filed on: 6th, August 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 19th July 2018.
filed on: 6th, August 2018
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Friday 31st March 2017
filed on: 2nd, January 2018
|
accounts |
Free Download
(23 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 15th, June 2017
|
resolution |
Free Download
(57 pages)
|
TM01 |
Director's appointment was terminated on Saturday 31st December 2016
filed on: 19th, January 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Sunday 1st January 2017.
filed on: 19th, January 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2016
filed on: 5th, January 2017
|
accounts |
Free Download
(23 pages)
|
AP01 |
New director appointment on Tuesday 5th April 2016.
filed on: 11th, May 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 5th April 2016
filed on: 11th, May 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 1st January 2016.
filed on: 19th, January 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 1st January 2016
filed on: 19th, January 2016
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st March 2015
filed on: 10th, January 2016
|
accounts |
Free Download
(21 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 22nd September 2015
filed on: 22nd, September 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 22nd September 2015.
filed on: 22nd, September 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 26th August 2015
filed on: 26th, August 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 26th August 2015.
filed on: 26th, August 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 12th August 2015.
filed on: 26th, August 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 26th August 2015.
filed on: 26th, August 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 12th August 2015
filed on: 26th, August 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 26th August 2015
filed on: 26th, August 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 8th July 2015
filed on: 9th, July 2015
|
annual return |
Free Download
(18 pages)
|
AP01 |
New director appointment on Monday 20th April 2015.
filed on: 20th, April 2015
|
officers |
|
TM01 |
Director's appointment was terminated on Monday 20th April 2015
filed on: 20th, April 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 24th February 2015.
filed on: 25th, February 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 24th February 2015
filed on: 24th, February 2015
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st March 2014
filed on: 8th, January 2015
|
accounts |
Free Download
(21 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 5th November 2014
filed on: 10th, November 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 10th November 2014.
filed on: 10th, November 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 11th September 2014.
filed on: 19th, September 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 10th September 2014
filed on: 11th, September 2014
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: Monday 1st September 2014) of a secretary
filed on: 1st, September 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 1st September 2014.
filed on: 1st, September 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 1st September 2014
filed on: 1st, September 2014
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Monday 1st September 2014
filed on: 1st, September 2014
|
officers |
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 21st, July 2014
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Memorandum of Association - resolution
filed on: 21st, July 2014
|
resolution |
Free Download
(23 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, July 2014
|
capital |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 8th July 2014
filed on: 11th, July 2014
|
annual return |
Free Download
(19 pages)
|
TM01 |
Director's appointment was terminated on Thursday 19th June 2014
filed on: 19th, June 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 19th June 2014.
filed on: 19th, June 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 8th January 2014.
filed on: 8th, January 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 7th January 2014
filed on: 7th, January 2014
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 31st March 2013
filed on: 24th, December 2013
|
accounts |
Free Download
(24 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 8th July 2013
filed on: 20th, August 2013
|
annual return |
Free Download
(19 pages)
|
AP01 |
New director appointment on Tuesday 20th August 2013.
filed on: 20th, August 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 19th August 2013
filed on: 19th, August 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 21st March 2013.
filed on: 21st, March 2013
|
officers |
Free Download
(2 pages)
|
AP03 |
Appointment (date: Wednesday 20th March 2013) of a secretary
filed on: 20th, March 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 20th March 2013.
filed on: 20th, March 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 20th March 2013
filed on: 20th, March 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 20th March 2013
filed on: 20th, March 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 4th February 2013
filed on: 4th, February 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 4th February 2013.
filed on: 4th, February 2013
|
officers |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Saturday 31st March 2012
filed on: 4th, January 2013
|
accounts |
Free Download
(21 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 8th July 2012
filed on: 10th, July 2012
|
annual return |
Free Download
(19 pages)
|
AD01 |
Change of registered office on Tuesday 15th May 2012 from 10 Lower Thames Street Third Floor London EC3R 6EN United Kingdom
filed on: 15th, May 2012
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered office on Tuesday 8th May 2012 from B6, Ground Floor Broadcast Centre 201 Wood Lane London W12 7TP United Kingdom
filed on: 8th, May 2012
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st March 2011
filed on: 4th, January 2012
|
accounts |
Free Download
(23 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 8th July 2011
filed on: 5th, August 2011
|
annual return |
Free Download
(19 pages)
|
CH01 |
On Tuesday 7th June 2011 director's details were changed
filed on: 22nd, June 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 13th June 2011.
filed on: 13th, June 2011
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Monday 13th June 2011
filed on: 13th, June 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 20th April 2011.
filed on: 20th, April 2011
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 20th April 2011
filed on: 20th, April 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 31st March 2011.
filed on: 31st, March 2011
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 22nd March 2011
filed on: 22nd, March 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 16th March 2011.
filed on: 16th, March 2011
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 16th March 2011
filed on: 16th, March 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 30th December 2010.
filed on: 30th, December 2010
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Thursday 30th December 2010
filed on: 30th, December 2010
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to Thursday 31st March 2011, originally was Sunday 31st July 2011.
filed on: 1st, October 2010
|
accounts |
Free Download
(3 pages)
|
SH01 |
42.78 GBP is the capital in company's statement on Friday 10th September 2010
filed on: 1st, October 2010
|
capital |
Free Download
(24 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 28th, September 2010
|
resolution |
Free Download
(49 pages)
|
TM01 |
Director's appointment was terminated on Thursday 23rd September 2010
filed on: 23rd, September 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 23rd September 2010.
filed on: 23rd, September 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 23rd September 2010.
filed on: 23rd, September 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 23rd September 2010.
filed on: 23rd, September 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 23rd September 2010.
filed on: 23rd, September 2010
|
officers |
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 23rd, September 2010
|
capital |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 23rd September 2010.
filed on: 23rd, September 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 23rd September 2010.
filed on: 23rd, September 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 23rd September 2010.
filed on: 23rd, September 2010
|
officers |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 23rd, September 2010
|
resolution |
Free Download
(85 pages)
|
AP01 |
New director appointment on Thursday 23rd September 2010.
filed on: 23rd, September 2010
|
officers |
Free Download
(3 pages)
|
CERTNM |
Company name changed canvas pro tem LIMITEDcertificate issued on 16/09/10
filed on: 16th, September 2010
|
change of name |
Free Download
(3 pages)
|
AD01 |
Change of registered office on Monday 13th September 2010 from 35 Vine Street London EC3N 2AA United Kingdom
filed on: 13th, September 2010
|
address |
Free Download
(1 page)
|
SH02 |
Sub-division of shares on Monday 23rd August 2010
filed on: 1st, September 2010
|
capital |
Free Download
(5 pages)
|
CH01 |
On Thursday 8th July 2010 director's details were changed
filed on: 9th, July 2010
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 8th, July 2010
|
incorporation |
Free Download
(13 pages)
|