(AA) Total exemption full accounts data made up to 2023-06-30
filed on: 12th, January 2024
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 2022-06-30
filed on: 20th, January 2023
| accounts
|
Free Download
(9 pages)
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(AD01) Registered office address changed from 1st Floor Malvern House 15-16 Nassau Street London W1W 7AB England to 33 Great Pulteney Street Soho London W1F 9NP on 2023-01-09
filed on: 9th, January 2023
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2021-06-30
filed on: 15th, February 2022
| accounts
|
Free Download
(14 pages)
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(SH01) Statement of Capital on 2021-06-30: 80.00 GBP
filed on: 30th, June 2021
| capital
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2020-06-30
filed on: 9th, February 2021
| accounts
|
Free Download
(9 pages)
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(SH03) Purchase of own shares
filed on: 29th, September 2020
| capital
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Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares
filed on: 21st, August 2020
| resolution
|
Free Download
(1 page)
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(SH06) Cancellation of shares. Statement of Capital on 2020-02-24: 19.00 GBP
filed on: 14th, August 2020
| capital
|
Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 2019-06-30
filed on: 13th, February 2020
| accounts
|
Free Download
(9 pages)
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(AD01) Registered office address changed from Intertalent House Charlotte Street London W1T 2GS England to 1st Floor Malvern House 15-16 Nassau Street London W1W 7AB on 2019-10-09
filed on: 9th, October 2019
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2018-06-30
filed on: 13th, March 2019
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 2017-06-30
filed on: 26th, March 2018
| accounts
|
Free Download
(10 pages)
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(AD01) Registered office address changed from Roar House 46 Charlotte Street London W1T 2GS to Intertalent House Charlotte Street London W1T 2GS on 2018-03-23
filed on: 23rd, March 2018
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-02-12
filed on: 12th, February 2018
| resolution
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2016-06-30
filed on: 1st, November 2016
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return made up to 2016-02-02 with full list of members
filed on: 2nd, March 2016
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2015-06-30
filed on: 1st, October 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2015-02-02 with full list of members
filed on: 13th, February 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2015-02-13: 20.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2014-06-30
filed on: 3rd, October 2014
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return made up to 2014-02-02 with full list of members
filed on: 28th, February 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2014-02-28: 20.00 GBP
capital
|
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(AA) Total exemption small company accounts data made up to 2013-06-30
filed on: 15th, October 2013
| accounts
|
Free Download
(5 pages)
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(AD01) Registered office address changed from 212 Strand London WC2R 1AP on 2013-08-01
filed on: 1st, August 2013
| address
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2012-06-30
filed on: 27th, March 2013
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return made up to 2013-02-02 with full list of members
filed on: 27th, February 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2011-06-30
filed on: 22nd, March 2012
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return made up to 2012-02-02 with full list of members
filed on: 22nd, March 2012
| annual return
|
Free Download
(6 pages)
|
(AA01) Previous accounting period extended from 2011-02-28 to 2011-06-30
filed on: 24th, August 2011
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return made up to 2011-02-02 with full list of members
filed on: 11th, February 2011
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 2010-02-28
filed on: 9th, September 2010
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return made up to 2010-02-02 with full list of members
filed on: 19th, March 2010
| annual return
|
Free Download
(6 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 16th, March 2010
| incorporation
|
Free Download
(26 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 16th, March 2010
| resolution
|
Free Download
(27 pages)
|
(AA) Total exemption small company accounts data made up to 2009-02-28
filed on: 26th, May 2009
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return made up to 2009-04-07
filed on: 7th, April 2009
| annual return
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 3rd, November 2008
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital, Resolution of allotment of securities
filed on: 15th, September 2008
| resolution
|
Free Download
(1 page)
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(123) Gbp nc 10/100/08/08
filed on: 11th, September 2008
| capital
|
Free Download
(1 page)
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(AAMD) Amended accounts made up to 2008-02-29
filed on: 11th, July 2008
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2008-02-29
filed on: 3rd, July 2008
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return made up to 2008-05-06
filed on: 6th, May 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2007-02-28
filed on: 10th, September 2007
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2007-02-28
filed on: 10th, September 2007
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return made up to 2007-03-12
filed on: 12th, March 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return made up to 2007-03-12
filed on: 12th, March 2007
| annual return
|
Free Download
(3 pages)
|
(287) Registered office changed on 09/03/07 from: vaudeville theatre offices 404 strand london WC2R 0NH
filed on: 9th, March 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 09/03/07 from: vaudeville theatre offices 404 strand london WC2R 0NH
filed on: 9th, March 2007
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2006-02-28
filed on: 30th, October 2006
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2006-02-28
filed on: 30th, October 2006
| accounts
|
Free Download
(5 pages)
|
(363s) Annual return made up to 2006-03-02
filed on: 2nd, March 2006
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return made up to 2006-03-02
filed on: 2nd, March 2006
| annual return
|
Free Download
(7 pages)
|
(287) Registered office changed on 28/02/05 from: nederlander house 7 great russell street london WC1B 3NH
filed on: 28th, February 2005
| address
|
Free Download
(2 pages)
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(287) Registered office changed on 28/02/05 from: nederlander house 7 great russell street london WC1B 3NH
filed on: 28th, February 2005
| address
|
Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 2nd, February 2005
| incorporation
|
Free Download
(17 pages)
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(NEWINC) Incorporation
filed on: 2nd, February 2005
| incorporation
|
Free Download
(17 pages)
|