(PSC08) Notification of a person with significant control statement
filed on: 9th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 25th April 2018
filed on: 9th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 7th May 2023
filed on: 9th, May 2023
| confirmation statement
|
Free Download
(4 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 9th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 9th May 2023 director's details were changed
filed on: 9th, May 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On 1st January 2023 director's details were changed
filed on: 9th, May 2023
| officers
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement 9th May 2023
filed on: 9th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement 9th May 2023
filed on: 9th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 25th April 2018
filed on: 9th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st May 2022
filed on: 10th, November 2022
| accounts
|
Free Download
(14 pages)
|
(PSC04) Change to a person with significant control 9th November 2022
filed on: 9th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 7th May 2022
filed on: 9th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 4 High Street Shepperton Middlesex TW17 9AW England on 14th January 2022 to C/O Michael George Associates High Street Esher Surrey KT10 9QD
filed on: 14th, January 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 25th April 2021
filed on: 7th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 7th May 2021
filed on: 7th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st May 2020
filed on: 26th, October 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 25th April 2020
filed on: 4th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st May 2019
filed on: 10th, February 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 25th April 2019
filed on: 26th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st May 2018
filed on: 5th, December 2018
| accounts
|
Free Download
(9 pages)
|
(AP01) New director was appointed on 16th May 2018
filed on: 16th, May 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 25th April 2018
filed on: 25th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on 24th April 2018
filed on: 25th, April 2018
| officers
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 31st May 2017
filed on: 21st, November 2017
| accounts
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 18th July 2017
filed on: 18th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 13th June 2017
filed on: 28th, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st May 2016
filed on: 15th, February 2017
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 13th June 2016
filed on: 13th, June 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 13th June 2016: 100.00 GBP
capital
|
|
(AD01) Change of registered address from 60a High Street Shepperton Middlesex TW17 9AU on 31st May 2016 to 4 High Street Shepperton Middlesex TW17 9AW
filed on: 31st, May 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 16th May 2016
filed on: 17th, May 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st May 2015
filed on: 12th, February 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 16th May 2015
filed on: 10th, June 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Accounts for a dormant company made up to 31st May 2014
filed on: 29th, January 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 16th May 2014
filed on: 11th, June 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 11th June 2014: 100.00 GBP
capital
|
|
(AD01) Registered office address changed from Shepperton Studios Studio Road Shepperton Middx TW17 0QD England on 5th March 2014
filed on: 5th, March 2014
| address
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 31st May 2013
filed on: 20th, February 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 16th May 2013
filed on: 16th, May 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Accounts for a dormant company made up to 31st May 2012
filed on: 19th, October 2012
| accounts
|
Free Download
(2 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 9th, October 2012
| gazette
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 16th May 2012
filed on: 8th, October 2012
| annual return
|
Free Download
(5 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 11th, September 2012
| gazette
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 16th, May 2011
| incorporation
|
Free Download
(10 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|