(CS01) Confirmation statement with no updates Thursday 4th January 2024
filed on: 13th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Tuesday 12th December 2023 director's details were changed
filed on: 12th, December 2023
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 20th, September 2023
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Wednesday 4th January 2023
filed on: 3rd, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address 49 st. Julians Farm Road London SE27 0RJ. Change occurred on Monday 9th January 2023. Company's previous address: Bermondsey Studios 3 Morocco Street London SE1 3HB.
filed on: 9th, January 2023
| address
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 24th, May 2022
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Tuesday 4th January 2022
filed on: 6th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 8th, September 2021
| accounts
|
Free Download
(3 pages)
|
(SH06) Shares cancellation. Statement of capital on Tuesday 1st December 20203.00 GBP
filed on: 16th, April 2021
| capital
|
Free Download
(4 pages)
|
(AD02) New sail address 20 Mortlake Business Centre 20 Mortlake High Street London SW14 8JN. Change occurred at an unknown date. Company's previous address: Trident Court 1 Oakcroft Road Chessington KT9 1BD England.
filed on: 3rd, April 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Monday 4th January 2021
filed on: 31st, March 2021
| confirmation statement
|
Free Download
(5 pages)
|
(SH03) Own shares purchase
filed on: 18th, March 2021
| capital
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Monday 30th November 2020
filed on: 30th, November 2020
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 28th, July 2020
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Saturday 4th January 2020
filed on: 16th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Thursday 14th November 2019 director's details were changed
filed on: 14th, November 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 14th November 2019 director's details were changed
filed on: 14th, November 2019
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 9th, May 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Friday 4th January 2019
filed on: 10th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 1st, June 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Thursday 4th January 2018
filed on: 16th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 22nd, July 2017
| accounts
|
Free Download
(2 pages)
|
(CH01) On Sunday 19th February 2017 director's details were changed
filed on: 20th, February 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wednesday 4th January 2017
filed on: 26th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On Friday 30th September 2016 director's details were changed
filed on: 7th, October 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 30th September 2016 director's details were changed
filed on: 7th, October 2016
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Bermondsey Studios 3 Morocco Street London SE1 3HB. Change occurred on Thursday 15th September 2016. Company's previous address: 49 st Julian's Farm Road London SE27 0RJ.
filed on: 15th, September 2016
| address
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 22nd, May 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 4th January 2016
filed on: 14th, January 2016
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 18th, September 2015
| accounts
|
Free Download
(3 pages)
|
(AD02) New sail address Trident Court 1 Oakcroft Road Chessington KT9 1BD. Change occurred at an unknown date. Company's previous address: 2Nd Floor St James House 9-15 St. James Road Surbiton Surrey KT6 4QH United Kingdom.
filed on: 6th, January 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 4th January 2015
filed on: 6th, January 2015
| annual return
|
Free Download
(7 pages)
|
(SH01) 4.00 GBP is the capital in company's statement on Tuesday 6th January 2015
capital
|
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 28th, September 2014
| accounts
|
Free Download
(3 pages)
|
(TM02) Termination of appointment as a secretary on Friday 27th June 2014
filed on: 27th, June 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 4th January 2014
filed on: 29th, January 2014
| annual return
|
Free Download
(8 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 21st, September 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 4th January 2013
filed on: 5th, February 2013
| annual return
|
Free Download
(8 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 27th, September 2012
| accounts
|
Free Download
(4 pages)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 16th, January 2012
| address
|
Free Download
(1 page)
|
(AD03) Register(s) moved to registered inspection location
filed on: 16th, January 2012
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 4th January 2012
filed on: 16th, January 2012
| annual return
|
Free Download
(8 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 7th, September 2011
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 4th January 2011
filed on: 3rd, February 2011
| annual return
|
Free Download
(7 pages)
|
(AA01) Current accounting period shortened to Friday 31st December 2010, originally was Monday 31st January 2011.
filed on: 20th, May 2010
| accounts
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 4th, January 2010
| incorporation
|
Free Download
(20 pages)
|