(AA01) Accounting period ending changed to December 31, 2022 (was March 31, 2023).
filed on: 25th, August 2023
| accounts
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 30th, September 2022
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to February 28, 2021
filed on: 30th, November 2021
| accounts
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Free Download
(11 pages)
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(AA01) Current accounting reference period shortened from February 28, 2022 to December 31, 2021
filed on: 8th, November 2021
| accounts
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to February 29, 2020
filed on: 22nd, February 2021
| accounts
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Free Download
(10 pages)
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(CH01) On April 1, 2017 director's details were changed
filed on: 14th, October 2020
| officers
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(2 pages)
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(CH01) On June 1, 2017 director's details were changed
filed on: 14th, October 2020
| officers
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(2 pages)
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(CH03) On January 1, 2020 secretary's details were changed
filed on: 14th, October 2020
| officers
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(1 page)
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(CH03) On May 1, 2020 secretary's details were changed
filed on: 19th, May 2020
| officers
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to February 28, 2019
filed on: 29th, November 2019
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to February 28, 2018
filed on: 28th, November 2018
| accounts
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Free Download
(11 pages)
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(AA) Total exemption full company accounts data drawn up to February 28, 2017
filed on: 30th, November 2017
| accounts
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Free Download
(11 pages)
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(AD01) New registered office address Ground Floor (Right) 70 South Lambeth Road London SW8 1RL. Change occurred on June 8, 2017. Company's previous address: Broadway Studios 20 Hammersmith Broadway London W6 7AF.
filed on: 8th, June 2017
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to February 29, 2016
filed on: 30th, November 2016
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 2, 2016
filed on: 11th, May 2016
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to February 28, 2015
filed on: 26th, November 2015
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 2, 2015
filed on: 5th, May 2015
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to February 28, 2014
filed on: 26th, November 2014
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 2, 2014
filed on: 21st, May 2014
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on May 21, 2014: 3.00 GBP
capital
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(TM01) Director's appointment was terminated on May 21, 2014
filed on: 21st, May 2014
| officers
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to February 28, 2013
filed on: 2nd, December 2013
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 2, 2013
filed on: 17th, April 2013
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to February 29, 2012
filed on: 8th, August 2012
| accounts
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Free Download
(7 pages)
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(AD01) Company moved to new address on May 10, 2012. Old Address: Steel House Alexander Place 13-17 Princes Road Richmond Surrey TW10 6DQ United Kingdom
filed on: 10th, May 2012
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to March 2, 2012
filed on: 25th, April 2012
| annual return
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Free Download
(7 pages)
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(AD04) Register(s) moved to registered office address
filed on: 25th, April 2012
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to February 28, 2011
filed on: 5th, August 2011
| accounts
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Free Download
(7 pages)
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(CH01) On February 20, 2011 director's details were changed
filed on: 8th, March 2011
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 2, 2011
filed on: 8th, March 2011
| annual return
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to February 28, 2010
filed on: 13th, August 2010
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 2, 2010
filed on: 25th, March 2010
| annual return
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Free Download
(6 pages)
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(AD02) Notification of SAIL
filed on: 24th, March 2010
| address
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Free Download
(1 page)
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(CH01) On March 1, 2010 director's details were changed
filed on: 24th, March 2010
| officers
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Free Download
(2 pages)
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(CH01) On March 1, 2010 director's details were changed
filed on: 24th, March 2010
| officers
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Free Download
(2 pages)
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(CH01) On March 1, 2010 director's details were changed
filed on: 24th, March 2010
| officers
|
Free Download
(2 pages)
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(AD03) Register(s) moved to registered inspection location
filed on: 24th, March 2010
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to February 28, 2009
filed on: 28th, September 2009
| accounts
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Free Download
(6 pages)
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(363a) Period up to March 18, 2009 - Annual return with full member list
filed on: 18th, March 2009
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to February 29, 2008
filed on: 8th, December 2008
| accounts
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Free Download
(6 pages)
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(287) Registered office changed on 04/06/2008 from hanover house 22 clarendon road leeds west yorkshire LS2 9NZ
filed on: 4th, June 2008
| address
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Free Download
(1 page)
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(363a) Period up to June 4, 2008 - Annual return with full member list
filed on: 4th, June 2008
| annual return
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Free Download
(4 pages)
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(288c) Director and secretary's change of particulars
filed on: 3rd, June 2008
| officers
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Free Download
(2 pages)
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(288c) Director's change of particulars
filed on: 3rd, June 2008
| officers
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Free Download
(2 pages)
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(225) Accounting reference date shortened from 31/03/08 to 28/02/08
filed on: 17th, September 2007
| accounts
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Free Download
(1 page)
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(225) Accounting reference date shortened from 31/03/08 to 28/02/08
filed on: 17th, September 2007
| accounts
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Free Download
(1 page)
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(88(2)R) Alloted 2 shares on March 2, 2007. Value of each share 1 £, total number of shares: 3.
filed on: 29th, April 2007
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 2 shares on March 2, 2007. Value of each share 1 £, total number of shares: 3.
filed on: 29th, April 2007
| capital
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Free Download
(2 pages)
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(287) Registered office changed on 16/04/07 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
filed on: 16th, April 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 16/04/07 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
filed on: 16th, April 2007
| address
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Free Download
(1 page)
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(288a) On April 16, 2007 New director appointed
filed on: 16th, April 2007
| officers
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(2 pages)
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(288b) On April 16, 2007 Director resigned
filed on: 16th, April 2007
| officers
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(1 page)
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(288a) On April 16, 2007 New director appointed
filed on: 16th, April 2007
| officers
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Free Download
(2 pages)
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(288b) On April 16, 2007 Secretary resigned
filed on: 16th, April 2007
| officers
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Free Download
(1 page)
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(288a) On April 16, 2007 New secretary appointed;new director appointed
filed on: 16th, April 2007
| officers
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Free Download
(2 pages)
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(288a) On April 16, 2007 New director appointed
filed on: 16th, April 2007
| officers
|
Free Download
(2 pages)
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(288a) On April 16, 2007 New secretary appointed;new director appointed
filed on: 16th, April 2007
| officers
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Free Download
(2 pages)
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(288a) On April 16, 2007 New director appointed
filed on: 16th, April 2007
| officers
|
Free Download
(2 pages)
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(288b) On April 16, 2007 Secretary resigned
filed on: 16th, April 2007
| officers
|
Free Download
(1 page)
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(288b) On April 16, 2007 Director resigned
filed on: 16th, April 2007
| officers
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 2nd, March 2007
| incorporation
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Free Download
(14 pages)
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(NEWINC) Certificate of incorporation
filed on: 2nd, March 2007
| incorporation
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Free Download
(14 pages)
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