(AP01) On Tue, 30th Jan 2024 new director was appointed.
filed on: 30th, January 2024
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on Tue, 30th Jan 2024
filed on: 30th, January 2024
| officers
|
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(1 page)
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(AA01) Previous accounting period shortened to Fri, 30th Dec 2022
filed on: 28th, December 2023
| accounts
|
Free Download
(1 page)
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(AA01) Current accounting reference period shortened from Sun, 31st Dec 2023 to Sat, 30th Dec 2023
filed on: 26th, December 2023
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Fri, 29th Sep 2023
filed on: 29th, September 2023
| confirmation statement
|
Free Download
(4 pages)
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(AA) Small company accounts made up to Fri, 31st Dec 2021
filed on: 13th, December 2022
| accounts
|
Free Download
(9 pages)
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(AD01) Change of registered address from Ealing Studios Ealing Green London W5 5EP on Fri, 11th Nov 2022 to 43 Halifax Road Greenford UB6 8XU
filed on: 11th, November 2022
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Fri, 30th Sep 2022
filed on: 31st, October 2022
| confirmation statement
|
Free Download
(4 pages)
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(AA) Small company accounts made up to Thu, 31st Dec 2020
filed on: 22nd, December 2021
| accounts
|
Free Download
(9 pages)
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(CH01) On Thu, 30th Sep 2021 director's details were changed
filed on: 30th, September 2021
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Thu, 30th Sep 2021
filed on: 30th, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Small company accounts made up to Tue, 31st Dec 2019
filed on: 22nd, December 2020
| accounts
|
Free Download
(11 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 22nd, October 2020
| mortgage
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Wed, 30th Sep 2020
filed on: 30th, September 2020
| confirmation statement
|
Free Download
(4 pages)
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(CH01) On Wed, 30th Sep 2020 director's details were changed
filed on: 30th, September 2020
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Mon, 30th Sep 2019
filed on: 15th, October 2019
| confirmation statement
|
Free Download
(3 pages)
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(AA) Small company accounts made up to Mon, 31st Dec 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(10 pages)
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(AP01) On Fri, 5th Aug 2016 new director was appointed.
filed on: 24th, July 2019
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Fri, 5th Aug 2016
filed on: 24th, July 2019
| officers
|
Free Download
(1 page)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 19th, December 2018
| gazette
|
Free Download
(1 page)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 18th, December 2018
| gazette
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Sun, 30th Sep 2018
filed on: 18th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to Sun, 31st Dec 2017
filed on: 3rd, October 2018
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Sat, 30th Sep 2017
filed on: 13th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to Sat, 31st Dec 2016
filed on: 19th, July 2017
| accounts
|
Free Download
(12 pages)
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(CS01) Confirmation statement with updates Fri, 30th Sep 2016
filed on: 13th, October 2016
| confirmation statement
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 14th Oct 2015
filed on: 26th, October 2015
| annual return
|
Free Download
(6 pages)
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(SH01) Capital declared on Mon, 26th Oct 2015: 1.01 GBP
capital
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(AA) Small company accounts made up to Wed, 31st Dec 2014
filed on: 13th, October 2015
| accounts
|
Free Download
(6 pages)
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(AA) Small company accounts made up to Tue, 31st Dec 2013
filed on: 10th, November 2014
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 14th Oct 2014
filed on: 23rd, October 2014
| annual return
|
Free Download
(6 pages)
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(SH01) Capital declared on Thu, 23rd Oct 2014: 1.01 GBP
capital
|
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(AR01) Annual return with complete list of members, drawn up to Mon, 14th Oct 2013
filed on: 11th, December 2013
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 8th, November 2013
| accounts
|
Free Download
(7 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 6th, November 2013
| gazette
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 15th, October 2013
| gazette
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Tue, 28th May 2013
filed on: 28th, May 2013
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Tue, 28th May 2013
filed on: 28th, May 2013
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Tue, 28th May 2013
filed on: 28th, May 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 14th Oct 2012
filed on: 3rd, December 2012
| annual return
|
Free Download
(6 pages)
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(AP01) On Tue, 27th Nov 2012 new director was appointed.
filed on: 27th, November 2012
| officers
|
Free Download
(2 pages)
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(AP01) On Thu, 22nd Nov 2012 new director was appointed.
filed on: 22nd, November 2012
| officers
|
Free Download
(2 pages)
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(AP01) On Thu, 22nd Nov 2012 new director was appointed.
filed on: 22nd, November 2012
| officers
|
Free Download
(2 pages)
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(CH01) On Tue, 30th Oct 2012 director's details were changed
filed on: 30th, October 2012
| officers
|
Free Download
(2 pages)
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(CH01) On Tue, 30th Oct 2012 director's details were changed
filed on: 30th, October 2012
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on Mon, 17th Sep 2012. Old Address: 10Th Floor the Met Building 22 Percy Street London W1T 2BU United Kingdom
filed on: 17th, September 2012
| address
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on Thu, 19th Jan 2012
filed on: 19th, January 2012
| officers
|
Free Download
(1 page)
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(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 19th, January 2012
| mortgage
|
Free Download
(5 pages)
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(AP01) On Fri, 13th Jan 2012 new director was appointed.
filed on: 13th, January 2012
| officers
|
Free Download
(2 pages)
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(AP01) On Fri, 13th Jan 2012 new director was appointed.
filed on: 13th, January 2012
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Thu, 22nd Dec 2011: 1.01 GBP
filed on: 11th, January 2012
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 10th, January 2012
| resolution
|
Free Download
(18 pages)
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(TM01) Director's appointment terminated on Thu, 5th Jan 2012
filed on: 5th, January 2012
| officers
|
Free Download
(1 page)
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(AA01) Extension of current accouting period to Mon, 31st Dec 2012
filed on: 18th, October 2011
| accounts
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 14th, October 2011
| incorporation
|
Free Download
(23 pages)
|