(AA) Micro company financial statements for the year ending on June 30, 2023
filed on: 28th, March 2024
| accounts
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(5 pages)
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(AA) Micro company financial statements for the year ending on June 30, 2022
filed on: 29th, March 2023
| accounts
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(5 pages)
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(AA) Micro company financial statements for the year ending on June 30, 2021
filed on: 31st, March 2022
| accounts
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(5 pages)
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(AA) Micro company financial statements for the year ending on June 30, 2020
filed on: 26th, April 2021
| accounts
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(5 pages)
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(AA) Micro company financial statements for the year ending on June 30, 2019
filed on: 24th, March 2020
| accounts
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(5 pages)
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(AA) Micro company financial statements for the year ending on June 30, 2018
filed on: 28th, March 2019
| accounts
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(5 pages)
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(AA) Micro company financial statements for the year ending on June 30, 2017
filed on: 26th, March 2018
| accounts
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 22nd, March 2017
| accounts
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Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 16, 2016
filed on: 13th, July 2016
| annual return
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Free Download
(6 pages)
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(SH01) Capital declared on July 13, 2016: 10.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 15th, March 2016
| accounts
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(8 pages)
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(AD01) New registered office address 20-22 Wenlock Road London N1 7GU. Change occurred on November 17, 2015. Company's previous address: Suite Lp23431 Lower Ground Floor 145 - 157 st John Street London EC1V 4WP.
filed on: 17th, November 2015
| address
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(1 page)
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(CERTNM) Company name changed illusion media LIMITEDcertificate issued on 13/11/15
filed on: 13th, November 2015
| change of name
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(2 pages)
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(CONNOT) Change of name notice
filed on: 13th, November 2015
| change of name
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 16, 2015
filed on: 3rd, July 2015
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 27th, March 2015
| accounts
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Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 16, 2014
filed on: 1st, August 2014
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on August 1, 2014: 10.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 27th, March 2014
| accounts
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Free Download
(7 pages)
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(AD01) Company moved to new address on February 18, 2014. Old Address: 31-35 Kirby Street Farringdon London EC1N 8TE United Kingdom
filed on: 18th, February 2014
| address
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(1 page)
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(AR01) Annual return with full list of company shareholders, made up to June 16, 2013
filed on: 11th, September 2013
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on September 11, 2013: 10 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2012
filed on: 26th, March 2013
| accounts
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Free Download
(8 pages)
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(AD01) Company moved to new address on February 13, 2013. Old Address: 30 Cattle Market Street Norwich Norfolk NR1 3DY United Kingdom
filed on: 13th, February 2013
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to June 16, 2012
filed on: 13th, September 2012
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2011
filed on: 19th, April 2012
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 16, 2011
filed on: 3rd, August 2011
| annual return
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Free Download
(5 pages)
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(AD01) Company moved to new address on July 21, 2011. Old Address: 8 Meridian Way Meridian Business Park Norwich Norfolk NR7 0TA England
filed on: 21st, July 2011
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2010
filed on: 29th, June 2011
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 16, 2010
filed on: 8th, September 2010
| annual return
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Free Download
(5 pages)
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(AD01) Company moved to new address on April 9, 2010. Old Address: 35 Brompton Road Knightsbridge London SW3 1DE
filed on: 9th, April 2010
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2009
filed on: 30th, March 2010
| accounts
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Free Download
(8 pages)
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(AP01) On February 5, 2010 new director was appointed.
filed on: 5th, February 2010
| officers
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2008
filed on: 5th, November 2009
| accounts
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Free Download
(6 pages)
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(363a) Period up to June 26, 2009 - Annual return with full member list
filed on: 26th, June 2009
| annual return
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Free Download
(3 pages)
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(363a) Period up to September 17, 2008 - Annual return with full member list
filed on: 17th, September 2008
| annual return
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Free Download
(3 pages)
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(353) Location of register of members
filed on: 27th, August 2008
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2007
filed on: 10th, April 2008
| accounts
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2006
filed on: 10th, April 2008
| accounts
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Free Download
(5 pages)
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(287) Registered office changed on 07/01/08 from: bank chambers, market place reepham norfolk NR10 4JJ
filed on: 7th, January 2008
| address
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(1 page)
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(287) Registered office changed on 07/01/08 from: bank chambers, market place reepham norfolk NR10 4JJ
filed on: 7th, January 2008
| address
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Free Download
(1 page)
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(88(2)R) Alloted 9 shares on November 28, 2007. Value of each share 1.000 £, total number of shares: 10.
filed on: 10th, December 2007
| capital
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(1 page)
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(88(2)R) Alloted 9 shares on November 28, 2007. Value of each share 1.000 £, total number of shares: 10.
filed on: 10th, December 2007
| capital
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Free Download
(1 page)
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(CERTNM) Company name changed swapsee LIMITEDcertificate issued on 26/11/07
filed on: 26th, November 2007
| change of name
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(2 pages)
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(CERTNM) Company name changed swapsee LIMITEDcertificate issued on 26/11/07
filed on: 26th, November 2007
| change of name
|
Free Download
(2 pages)
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(363a) Period up to July 3, 2007 - Annual return with full member list
filed on: 3rd, July 2007
| annual return
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Free Download
(2 pages)
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(363a) Period up to July 3, 2007 - Annual return with full member list
filed on: 3rd, July 2007
| annual return
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Free Download
(2 pages)
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(363a) Period up to July 12, 2006 - Annual return with full member list
filed on: 12th, July 2006
| annual return
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Free Download
(2 pages)
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(363a) Period up to July 12, 2006 - Annual return with full member list
filed on: 12th, July 2006
| annual return
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Free Download
(2 pages)
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(288a) On July 4, 2005 New director appointed
filed on: 4th, July 2005
| officers
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(2 pages)
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(288b) On July 4, 2005 Secretary resigned
filed on: 4th, July 2005
| officers
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(1 page)
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(288a) On July 4, 2005 New secretary appointed
filed on: 4th, July 2005
| officers
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(2 pages)
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(288b) On July 4, 2005 Secretary resigned
filed on: 4th, July 2005
| officers
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(1 page)
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(288b) On July 4, 2005 Director resigned
filed on: 4th, July 2005
| officers
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(1 page)
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(288b) On July 4, 2005 Director resigned
filed on: 4th, July 2005
| officers
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Free Download
(1 page)
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(288a) On July 4, 2005 New director appointed
filed on: 4th, July 2005
| officers
|
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(2 pages)
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(288a) On July 4, 2005 New secretary appointed
filed on: 4th, July 2005
| officers
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(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 16th, June 2005
| incorporation
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(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 16th, June 2005
| incorporation
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(16 pages)
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