(AA) Total exemption full accounts data made up to 30th June 2022
filed on: 30th, March 2023
| accounts
|
Free Download
(10 pages)
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(RESOLUTIONS) Resolution of shares purchase
filed on: 20th, October 2022
| resolution
|
Free Download
(2 pages)
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(SH06) Cancellation of shares. Statement of Capital on 17th August 2022: 750.00 GBP
filed on: 19th, October 2022
| capital
|
Free Download
(4 pages)
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(SH03) Purchase of own shares
filed on: 19th, October 2022
| capital
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Free Download
(4 pages)
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(CH01) On 17th October 2022 director's details were changed
filed on: 17th, October 2022
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 30th June 2021
filed on: 30th, March 2022
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 30th June 2020
filed on: 16th, September 2020
| accounts
|
Free Download
(11 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 3rd, July 2020
| resolution
|
Free Download
(3 pages)
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(MA) Articles and Memorandum of Association
filed on: 3rd, July 2020
| incorporation
|
Free Download
(14 pages)
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(TM02) Secretary's appointment terminated on 26th March 2020
filed on: 2nd, April 2020
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 26th March 2020
filed on: 2nd, April 2020
| officers
|
Free Download
(1 page)
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(AAMD) Amended total exemption full accounts data made up to 30th June 2019
filed on: 30th, January 2020
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full accounts data made up to 30th June 2019
filed on: 9th, January 2020
| accounts
|
Free Download
(6 pages)
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(AP01) New director was appointed on 1st October 2019
filed on: 2nd, October 2019
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 1st October 2019
filed on: 2nd, October 2019
| officers
|
Free Download
(2 pages)
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(AAMD) Amended total exemption full accounts data made up to 30th June 2018
filed on: 21st, March 2019
| accounts
|
Free Download
(12 pages)
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(AA) Total exemption full accounts data made up to 30th June 2018
filed on: 6th, March 2019
| accounts
|
Free Download
(6 pages)
|
(AD01) Change of registered address from 1100 Q West, Unit 2.15 Great West Road London TW8 0GP England on 30th October 2018 to 1100, Q West, Unit 2.13 Great West Road Brentford TW8 0GP
filed on: 30th, October 2018
| address
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 30th June 2018
filed on: 15th, October 2018
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 30th June 2017
filed on: 28th, February 2018
| accounts
|
Free Download
(11 pages)
|
(AD01) Change of registered address from The Lightbox Unit 1.20 111 Power Road London W4 5PY on 22nd September 2017 to 1100 Q West, Unit 2.15 Great West Road Brentford TW8 0GP
filed on: 22nd, September 2017
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from 1100 Q West, Unit 2.15 Great West Road Brentford TW8 0GP England on 22nd September 2017 to 1100 Q West, Unit 2.15 Great West Road London TW8 0GP
filed on: 22nd, September 2017
| address
|
Free Download
(1 page)
|
(AP03) On 7th September 2017, company appointed a new person to the position of a secretary
filed on: 21st, September 2017
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 7th September 2017
filed on: 21st, September 2017
| officers
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 30th June 2016
filed on: 27th, September 2016
| accounts
|
Free Download
(3 pages)
|
(CH01) On 14th July 2016 director's details were changed
filed on: 14th, July 2016
| officers
|
Free Download
(2 pages)
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(CH01) On 14th July 2016 director's details were changed
filed on: 14th, July 2016
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 30th June 2015
filed on: 22nd, October 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 30th June 2015
filed on: 30th, June 2015
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 30th June 2014
filed on: 22nd, October 2014
| accounts
|
Free Download
(3 pages)
|
(CH01) On 3rd July 2014 director's details were changed
filed on: 29th, July 2014
| officers
|
Free Download
(2 pages)
|
(CH03) On 3rd July 2014 secretary's details were changed
filed on: 29th, July 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 30th June 2014
filed on: 29th, July 2014
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 30th June 2013
filed on: 29th, October 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 30th June 2013
filed on: 15th, July 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 30th June 2012
filed on: 12th, March 2013
| accounts
|
Free Download
(3 pages)
|
(CH01) On 20th July 2012 director's details were changed
filed on: 23rd, July 2012
| officers
|
Free Download
(3 pages)
|
(CH03) On 20th July 2012 secretary's details were changed
filed on: 23rd, July 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 30th June 2012
filed on: 23rd, July 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 30th June 2011
filed on: 4th, January 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 30th June 2011
filed on: 1st, July 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 30th June 2010
filed on: 24th, November 2010
| accounts
|
Free Download
(4 pages)
|
(CH01) On 30th June 2010 director's details were changed
filed on: 7th, July 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 30th June 2010 director's details were changed
filed on: 7th, July 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 30th June 2010
filed on: 7th, July 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On 30th June 2010 director's details were changed
filed on: 7th, July 2010
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 5 Arcadian Gardens London N22 5AA on 9th February 2010
filed on: 9th, February 2010
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 30th June 2009
filed on: 25th, November 2009
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return with complete list of members, drawn up to 30th June 2009
filed on: 16th, October 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 30th June 2008
filed on: 13th, November 2008
| accounts
|
Free Download
(11 pages)
|
(363a) Annual return drawn up to 7th July 2008 with complete member list
filed on: 7th, July 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 30th June 2007
filed on: 14th, November 2007
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full accounts data made up to 30th June 2007
filed on: 14th, November 2007
| accounts
|
Free Download
(10 pages)
|
(288c) Director's particulars changed
filed on: 3rd, July 2007
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 3rd, July 2007
| officers
|
Free Download
(1 page)
|
(363a) Annual return drawn up to 3rd July 2007 with complete member list
filed on: 3rd, July 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return drawn up to 3rd July 2007 with complete member list
filed on: 3rd, July 2007
| annual return
|
Free Download
(3 pages)
|
(288c) Director's particulars changed
filed on: 4th, July 2006
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 4th, July 2006
| officers
|
Free Download
(1 page)
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(88(2)R) Alloted 66 shares on 4th July 2006. Value of each share 1 £, total number of shares: 99.
filed on: 4th, July 2006
| capital
|
Free Download
(1 page)
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(88(2)R) Alloted 66 shares on 4th July 2006. Value of each share 1 £, total number of shares: 99.
filed on: 4th, July 2006
| capital
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 30th, June 2006
| incorporation
|
Free Download
(8 pages)
|
(NEWINC) Incorporation
filed on: 30th, June 2006
| incorporation
|
Free Download
(8 pages)
|