(CS01) Confirmation statement with updates 2024/02/15
filed on: 16th, February 2024
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2023/02/28
filed on: 7th, July 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2023/02/15
filed on: 24th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/02/28
filed on: 27th, July 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2022/02/15
filed on: 22nd, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/02/28
filed on: 14th, May 2021
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/02/29
filed on: 23rd, February 2021
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2021/02/15
filed on: 15th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2020/02/22
filed on: 30th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/02/28
filed on: 12th, November 2019
| accounts
|
Free Download
(7 pages)
|
(PSC04) Change to a person with significant control 2019/07/24
filed on: 24th, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2019/07/24 director's details were changed
filed on: 24th, July 2019
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from C/O a K E the Salisbury Restaurant Offices 2nd Floor, 15 the Broadway Old Hatfield Hertfordshire AL9 5HZ England on 2019/04/03 to Ground Floor 1 Finchley Road London NW8 9TT
filed on: 3rd, April 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2019/02/22
filed on: 3rd, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On 2019/02/28 director's details were changed
filed on: 28th, February 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/02/28
filed on: 20th, November 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2018/02/22
filed on: 7th, March 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/02/28
filed on: 30th, November 2017
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 2017/02/01
filed on: 2nd, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/02/29
filed on: 15th, November 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/02/22
filed on: 25th, February 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/02/28
filed on: 31st, October 2015
| accounts
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Woodgate Studios Games Road Second Floor Barnet Hertfordshire EN4 9HN on 2015/10/29 to C/O a K E the Salisbury Restaurant Offices 2nd Floor, 15 the Broadway Old Hatfield Hertfordshire AL9 5HZ
filed on: 29th, October 2015
| address
|
Free Download
(1 page)
|
(CH01) On 2015/08/18 director's details were changed
filed on: 2nd, September 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/02/22
filed on: 25th, February 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/02/28
filed on: 22nd, November 2014
| accounts
|
Free Download
(3 pages)
|
(CH01) On 2014/10/10 director's details were changed
filed on: 22nd, October 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On 2014/06/05 director's details were changed
filed on: 5th, June 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/02/22
filed on: 25th, February 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2014/02/25
capital
|
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(AA) Data of total exemption small company accounts made up to 2013/02/28
filed on: 13th, November 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/02/22
filed on: 28th, February 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/02/29
filed on: 16th, October 2012
| accounts
|
Free Download
(3 pages)
|
(AD01) Change of registered office on 2012/04/17 from C/O a K E 2Nd Floor Titan Court 3 Bishops Square Business Park Hatfield Hertfordshire AL10 9NA United Kingdom
filed on: 17th, April 2012
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2012/02/22
filed on: 21st, March 2012
| annual return
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 8th, April 2011
| resolution
|
Free Download
(24 pages)
|
(SH08) Change of share class name or designation
filed on: 8th, April 2011
| capital
|
Free Download
(2 pages)
|
(AD01) Change of registered office on 2011/02/23 from C/O a K E 2Nd Floor,Titan Court 3 Bishop Square Hatfield Hertofordshire AL10 9NA United Kingdom
filed on: 23rd, February 2011
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 22nd, February 2011
| incorporation
|
Free Download
(21 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
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