(CS01) Confirmation statement with no updates 2024/03/22
filed on: 22nd, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2023/11/14 director's details were changed
filed on: 14th, November 2023
| officers
|
Free Download
(2 pages)
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(CH01) On 2023/11/14 director's details were changed
filed on: 14th, November 2023
| officers
|
Free Download
(2 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/23
filed on: 14th, August 2023
| other
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 14th, August 2023
| accounts
|
Free Download
(65 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/23
filed on: 14th, August 2023
| other
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2023/03/31
filed on: 14th, August 2023
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 2023/03/22
filed on: 22nd, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2023/03/22 director's details were changed
filed on: 22nd, March 2023
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 2022/10/21. New Address: 1 Television Centre 101 Wood Lane London United Kingdom W12 7FA. Previous address: Charles House 5-11 Regent Street London SW1Y 4LR United Kingdom
filed on: 21st, October 2022
| address
|
Free Download
(1 page)
|
(PSC05) Change to a person with significant control 2022/10/13
filed on: 20th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2022/05/16 director's details were changed
filed on: 26th, September 2022
| officers
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to 2022/03/31
filed on: 13th, July 2022
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with no updates 2022/04/22
filed on: 22nd, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to 2021/03/31
filed on: 24th, August 2021
| accounts
|
Free Download
(15 pages)
|
(CH01) On 2021/04/19 director's details were changed
filed on: 29th, April 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2021/04/15
filed on: 15th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to 2020/03/31
filed on: 7th, October 2020
| accounts
|
Free Download
(14 pages)
|
(AP03) New secretary appointment on 2020/10/01
filed on: 5th, October 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2020/06/02
filed on: 12th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/19
filed on: 23rd, December 2019
| accounts
|
Free Download
(35 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/19
filed on: 23rd, December 2019
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/19
filed on: 23rd, December 2019
| other
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2019/03/31
filed on: 23rd, December 2019
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with no updates 2019/06/02
filed on: 7th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to 2018/03/31
filed on: 22nd, December 2018
| accounts
|
Free Download
(17 pages)
|
(PSC09) Withdrawal of a person with significant control statement 2018/06/26
filed on: 26th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control 2017/06/03
filed on: 26th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2018/06/02
filed on: 26th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/17
filed on: 3rd, January 2018
| accounts
|
Free Download
(36 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2017/03/31
filed on: 3rd, January 2018
| accounts
|
Free Download
(9 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/17
filed on: 3rd, January 2018
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/17
filed on: 3rd, January 2018
| other
|
Free Download
(3 pages)
|
(MR04) Charge 096187960001 satisfaction in full.
filed on: 7th, December 2017
| mortgage
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened to 2017/03/31
filed on: 2nd, October 2017
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2017/06/02
filed on: 14th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2016/05/23
filed on: 1st, October 2016
| accounts
|
Free Download
(11 pages)
|
(AA01) Previous accounting period shortened to 2016/05/23
filed on: 1st, October 2016
| accounts
|
Free Download
(3 pages)
|
(MR04) Charge 096187960002 satisfaction in full.
filed on: 10th, August 2016
| mortgage
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2016/06/02 with full list of members
filed on: 21st, June 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2015/12/31
filed on: 10th, June 2016
| accounts
|
Free Download
(9 pages)
|
(AA01) Previous accounting period shortened to 2015/12/31
filed on: 8th, June 2016
| accounts
|
Free Download
(3 pages)
|
(MR01) Registration of charge 096187960002, created on 2015/08/28
filed on: 2nd, September 2015
| mortgage
|
Free Download
(37 pages)
|
(MR01) Registration of charge 096187960001, created on 2015/08/12
filed on: 13th, August 2015
| mortgage
|
Free Download
(18 pages)
|
(AA01) Current accounting period shortened to 2016/03/31, originally was 2016/06/30.
filed on: 9th, June 2015
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 2nd, June 2015
| incorporation
|
Free Download
(8 pages)
|