(AA) Total exemption full accounts record for the accounting period up to 2023/05/31
filed on: 22nd, February 2024
| accounts
|
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(9 pages)
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(AD01) Change of registered address from Building 44, Unit 2 Longcross Studios Chobham Lane Chertsey Surrey KT16 0EE on 2020/11/16 to The Bgi Building Longcross Studios Chobham Lane Chertsey KT16 0EE
filed on: 16th, November 2020
| address
|
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2018/05/31
filed on: 18th, September 2018
| accounts
|
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(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/05/31
filed on: 10th, December 2017
| accounts
|
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(10 pages)
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(CH01) On 2017/05/30 director's details were changed
filed on: 30th, May 2017
| officers
|
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(2 pages)
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(AA) Data of total exemption small company accounts made up to 2016/05/31
filed on: 6th, October 2016
| accounts
|
Free Download
(8 pages)
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(SH08) Change of share class name or designation
filed on: 16th, August 2016
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association, Resolution
filed on: 15th, August 2016
| resolution
|
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(11 pages)
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(AR01) Annual return with complete list of members, drawn up to 2016/05/16
filed on: 21st, May 2016
| annual return
|
Free Download
(4 pages)
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(SH01) 230.00 GBP is the capital in company's statement on 2016/05/21
capital
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(AA) Data of total exemption small company accounts made up to 2015/05/31
filed on: 6th, January 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/05/16
filed on: 11th, June 2015
| annual return
|
Free Download
(4 pages)
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(SH01) 230.00 GBP is the capital in company's statement on 2015/06/11
capital
|
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(AD01) Change of registered address from 5 Elstree Gate, Elstree Way Borehamwood Hertfordshire WD6 1JD on 2015/06/06 to Building 44, Unit 2 Longcross Studios Chobham Lane Chertsey Surrey KT16 0EE
filed on: 6th, June 2015
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2014/05/31
filed on: 22nd, January 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/05/16
filed on: 17th, June 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/05/31
filed on: 4th, February 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/05/16
filed on: 9th, July 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) 230.00 GBP is the capital in company's statement on 2012/07/02
filed on: 9th, July 2013
| capital
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/05/31
filed on: 26th, February 2013
| accounts
|
Free Download
(5 pages)
|
(AP01) New director appointment on 2012/07/13.
filed on: 13th, July 2012
| officers
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/05/31
filed on: 3rd, July 2012
| accounts
|
Free Download
(5 pages)
|
(CH01) On 2011/10/07 director's details were changed
filed on: 29th, June 2012
| officers
|
Free Download
(2 pages)
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(CH01) On 2011/10/12 director's details were changed
filed on: 29th, June 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/05/16
filed on: 29th, June 2012
| annual return
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on 2012/06/29
filed on: 29th, June 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2011/05/16
filed on: 10th, June 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/05/31
filed on: 28th, February 2011
| accounts
|
Free Download
(4 pages)
|
(SH01) 225.00 GBP is the capital in company's statement on 2010/10/21
filed on: 18th, November 2010
| capital
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2010/08/18
filed on: 18th, August 2010
| officers
|
Free Download
(1 page)
|
(CH01) On 2009/11/21 director's details were changed
filed on: 18th, August 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/05/16
filed on: 3rd, August 2010
| annual return
|
Free Download
(5 pages)
|
(TM02) Secretary's appointment terminated on 2010/03/11
filed on: 11th, March 2010
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2010/03/11.
filed on: 11th, March 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2010/03/11.
filed on: 11th, March 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2010/03/11
filed on: 11th, March 2010
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2009/05/31
filed on: 2nd, March 2010
| accounts
|
Free Download
(4 pages)
|
(288a) On 2009/09/01 Director appointed
filed on: 1st, September 2009
| officers
|
Free Download
(3 pages)
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(288a) On 2009/09/01 Director appointed
filed on: 1st, September 2009
| officers
|
Free Download
(3 pages)
|
(288b) On 2009/08/26 Appointment terminated director
filed on: 26th, August 2009
| officers
|
Free Download
(1 page)
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(363a) Annual return drawn up to 2009/06/11 with complete member list
filed on: 11th, June 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2008/05/31
filed on: 4th, April 2009
| accounts
|
Free Download
(4 pages)
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(288c) Director and secretary's change of particulars
filed on: 19th, January 2009
| officers
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2007/05/31
filed on: 2nd, June 2008
| accounts
|
Free Download
(4 pages)
|
(363a) Annual return drawn up to 2008/05/30 with complete member list
filed on: 30th, May 2008
| annual return
|
Free Download
(4 pages)
|
(363a) Annual return drawn up to 2007/07/02 with complete member list
filed on: 2nd, July 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return drawn up to 2007/07/02 with complete member list
filed on: 2nd, July 2007
| annual return
|
Free Download
(3 pages)
|
(288a) On 2006/07/05 New secretary appointed
filed on: 5th, July 2006
| officers
|
Free Download
(2 pages)
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(288a) On 2006/07/05 New secretary appointed
filed on: 5th, July 2006
| officers
|
Free Download
(2 pages)
|
(288b) On 2006/06/12 Secretary resigned;director resigned
filed on: 12th, June 2006
| officers
|
Free Download
(1 page)
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(288b) On 2006/06/12 Secretary resigned;director resigned
filed on: 12th, June 2006
| officers
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 16th, May 2006
| incorporation
|
Free Download
(20 pages)
|
(NEWINC) Company registration
filed on: 16th, May 2006
| incorporation
|
Free Download
(20 pages)
|