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LINCOLN STUDIOS THE BISCUIT FACTORY 100 DRUMMOND ROAD LONDON SE16 4DG

Documents

Documents
Date Category Description Pages
16 Oct 2024 accounts Annual Accounts 36 Buy now
28 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Mar 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Mar 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
07 Mar 2024 mortgage Registration of a charge 22 Buy now
04 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Oct 2023 accounts Annual Accounts 19 Buy now
06 Jun 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 May 2023 incorporation Memorandum Articles 58 Buy now
19 May 2023 resolution Resolution 3 Buy now
05 May 2023 capital Return of Allotment of shares 15 Buy now
26 Jan 2023 officers Change of particulars for director (Mr Richard Mervyn Sims) 2 Buy now
07 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
31 Oct 2022 accounts Annual Accounts 13 Buy now
17 Oct 2022 mortgage Registration of a charge 46 Buy now
19 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2021 accounts Annual Accounts 13 Buy now
24 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2020 accounts Annual Accounts 11 Buy now
30 Jun 2020 resolution Resolution 3 Buy now
07 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jun 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Nov 2019 accounts Annual Accounts 10 Buy now
23 Aug 2019 capital Second Filing Capital Allotment Shares 16 Buy now
06 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jul 2019 capital Notice of cancellation of shares 11 Buy now
01 Jul 2019 capital Notice of name or other designation of class of shares 2 Buy now
01 Jul 2019 resolution Resolution 59 Buy now
01 Jul 2019 capital Return of purchase of own shares 3 Buy now
21 Jun 2019 capital Return of Allotment of shares 15 Buy now
21 Jun 2019 officers Appointment of director (Ms Emmalene Danielle Maxwell) 2 Buy now
31 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 May 2019 resolution Resolution 5 Buy now
04 Feb 2019 resolution Resolution 62 Buy now
23 Jan 2019 capital Return of Allotment of shares 4 Buy now
06 Nov 2018 accounts Annual Accounts 10 Buy now
03 Aug 2018 resolution Resolution 58 Buy now
12 Jun 2018 mortgage Registration of a charge 41 Buy now
07 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Mar 2018 resolution Resolution 8 Buy now
24 Oct 2017 accounts Annual Accounts 7 Buy now
29 Jun 2017 resolution Resolution 119 Buy now
05 Jun 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
03 May 2017 capital Return of Allotment of shares 3 Buy now
11 Jan 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Oct 2016 accounts Annual Accounts 4 Buy now
21 Jun 2016 annual-return Annual Return 9 Buy now
17 Jun 2016 capital Return of Allotment of shares 4 Buy now
04 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Feb 2016 resolution Resolution 11 Buy now
29 Jan 2016 incorporation Memorandum Articles 52 Buy now
25 Jan 2016 resolution Resolution 74 Buy now
05 Jan 2016 officers Appointment of director (Mr Richard Sims) 2 Buy now
24 Dec 2015 officers Appointment of director (Ms Janice Tanya Cargo) 2 Buy now
24 Dec 2015 officers Appointment of director (Mr Nicholas David Evans) 2 Buy now
21 Dec 2015 capital Return of Allotment of shares 4 Buy now
18 Dec 2015 officers Termination of appointment of director (Huda Mohammad Alamoudi) 1 Buy now
18 Dec 2015 officers Termination of appointment of director (Merijntje Geertje Schellekens) 1 Buy now
03 Aug 2015 accounts Annual Accounts 6 Buy now
16 Jul 2015 annual-return Annual Return 6 Buy now
03 Jun 2015 capital Return of Allotment of shares 4 Buy now
02 Jun 2015 capital Return of Allotment of shares 5 Buy now
20 Jun 2014 accounts Annual Accounts 3 Buy now
20 Jun 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
05 Jun 2014 officers Change of particulars for director (Ms Polly Matilda Fowler) 2 Buy now
28 May 2014 annual-return Annual Return 6 Buy now
11 Apr 2014 capital Return of Allotment of shares 4 Buy now
13 Mar 2014 capital Return of Allotment of shares 5 Buy now
30 Aug 2013 accounts Annual Accounts 4 Buy now
10 Jun 2013 annual-return Annual Return 4 Buy now
02 May 2013 capital Return of Allotment of shares 3 Buy now
03 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Apr 2013 officers Termination of appointment of secretary (Jd Secretariat Limited) 1 Buy now
10 Jan 2013 capital Return of Allotment of shares 4 Buy now
15 Oct 2012 resolution Resolution 55 Buy now
07 Aug 2012 capital Return of Allotment of shares 4 Buy now
23 Jul 2012 officers Appointment of director (Miss Huda Mohammad Alamoudi) 2 Buy now
23 Jul 2012 officers Appointment of director (Mrs Merijn Schellekens) 2 Buy now
26 Jun 2012 accounts Annual Accounts 10 Buy now
22 Jun 2012 capital Return of Allotment of shares 5 Buy now
22 Jun 2012 capital Return of Allotment of shares 6 Buy now
22 Jun 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
22 Jun 2012 resolution Resolution 2 Buy now
20 Jun 2012 officers Termination of appointment of director (Cheryl Mainland) 1 Buy now
25 May 2012 annual-return Annual Return 4 Buy now
11 Nov 2011 annual-return Annual Return 4 Buy now
01 Aug 2011 capital Return of Allotment of shares 3 Buy now
18 Jul 2011 officers Change of particulars for director (Cheryl Lee Mainland) 2 Buy now
18 Jul 2011 officers Change of particulars for director (Polly Matilda Fowler) 2 Buy now
18 Jul 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
18 Jul 2011 officers Appointment of corporate secretary (Jd Secretariat Limited) 2 Buy now