(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 19th, December 2023
| accounts
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Free Download
(15 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 31st, December 2022
| accounts
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Free Download
(13 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 30th, December 2021
| accounts
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Free Download
(13 pages)
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(AD01) Registered office address changed from Gu.4.10 Grand Union Studios 332 Ladbroke Grove London W10 5AD England to 77 Perryn Road London W3 7LT on April 21, 2021
filed on: 21st, April 2021
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 17th, March 2021
| accounts
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Free Download
(12 pages)
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(AD01) Registered office address changed from Unit 48 Pall Mall Deposit 124-128 Barlby Road London W10 6BL England to Gu.4.10 Grand Union Studios 332 Ladbroke Grove London W10 5AD on January 30, 2020
filed on: 30th, January 2020
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to March 31, 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(12 pages)
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(AD01) Registered office address changed from Unit 49 Pall Mall Deposit 124-128 Barlby Road London W10 6BL England to Unit 48 Pall Mall Deposit 124-128 Barlby Road London W10 6BL on April 9, 2019
filed on: 9th, April 2019
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to March 31, 2018
filed on: 21st, December 2018
| accounts
|
Free Download
(12 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2017
filed on: 3rd, January 2018
| accounts
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Free Download
(11 pages)
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(SH01) Capital declared on October 13, 2016: 1345108.70 GBP
filed on: 22nd, February 2017
| capital
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 20th, December 2016
| accounts
|
Free Download
(10 pages)
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(SH01) Capital declared on October 13, 2016: 1345113.08 GBP
filed on: 31st, October 2016
| capital
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Free Download
(4 pages)
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(AR01) Annual return made up to February 19, 2016 with full list of members
filed on: 30th, March 2016
| annual return
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Free Download
(6 pages)
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(SH01) Capital declared on March 30, 2016: 1345108.70 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 28th, November 2015
| accounts
|
Free Download
(8 pages)
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(AD01) Registered office address changed from Unit 45 Pall Mall Deposit 124-128 Barlby Road London W10 6BL to Unit 49 Pall Mall Deposit 124-128 Barlby Road London W10 6BL on October 21, 2015
filed on: 21st, October 2015
| address
|
Free Download
(1 page)
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(SH01) Capital declared on September 16, 2015: 1345108.70 GBP
filed on: 2nd, October 2015
| capital
|
Free Download
(4 pages)
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(SH02) Sub-division of shares on September 16, 2015
filed on: 29th, September 2015
| capital
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Free Download
(5 pages)
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(AR01) Annual return made up to March 3, 2015 with full list of members
filed on: 17th, March 2015
| annual return
|
Free Download
(6 pages)
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(SH01) Capital declared on March 17, 2015: 1345100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 16th, December 2014
| accounts
|
Free Download
(8 pages)
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(SH01) Capital declared on November 30, 2012: 1345100.00 GBP
filed on: 25th, September 2014
| capital
|
Free Download
(4 pages)
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(SH01) Capital declared on March 31, 2012: 1200100.00 GBP
filed on: 19th, September 2014
| capital
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Free Download
(4 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution, Resolution
filed on: 19th, September 2014
| resolution
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(AD01) Registered office address changed from 58-60 Berners Street London W1T 3JS to Unit 45 Pall Mall Deposit 124-128 Barlby Road London W10 6BL on August 30, 2014
filed on: 30th, August 2014
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to March 3, 2014 with full list of members
filed on: 21st, May 2014
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 24th, December 2013
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return made up to March 3, 2013 with full list of members
filed on: 5th, August 2013
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 21st, December 2012
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return made up to March 3, 2012 with full list of members
filed on: 18th, June 2012
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on September 29, 2011: 100.00 GBP
filed on: 15th, March 2012
| capital
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Free Download
(5 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 1st, December 2011
| resolution
|
Free Download
(20 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 11th, October 2011
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 29th, March 2011
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to March 3, 2011 with full list of members
filed on: 14th, March 2011
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 5th, May 2010
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to March 3, 2010 with full list of members
filed on: 28th, April 2010
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 30th, April 2009
| accounts
|
Free Download
(5 pages)
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(363a) Annual return made up to March 23, 2009
filed on: 23rd, March 2009
| annual return
|
Free Download
(3 pages)
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(287) Registered office changed on 17/04/2008 from 6 greville place london NW6 5JN
filed on: 17th, April 2008
| address
|
Free Download
(1 page)
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(363a) Annual return made up to April 16, 2008
filed on: 16th, April 2008
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 9th, April 2008
| accounts
|
Free Download
(4 pages)
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(CERTNM) Company name changed same but cheaper LIMITEDcertificate issued on 31/08/07
filed on: 31st, August 2007
| change of name
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Free Download
(2 pages)
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(CERTNM) Company name changed same but cheaper LIMITEDcertificate issued on 31/08/07
filed on: 31st, August 2007
| change of name
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Free Download
(2 pages)
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(363a) Annual return made up to April 4, 2007
filed on: 4th, April 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return made up to April 4, 2007
filed on: 4th, April 2007
| annual return
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 20th, March 2007
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 20th, March 2007
| accounts
|
Free Download
(4 pages)
|
(363a) Annual return made up to March 23, 2006
filed on: 23rd, March 2006
| annual return
|
Free Download
(2 pages)
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(363a) Annual return made up to March 23, 2006
filed on: 23rd, March 2006
| annual return
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 3rd, March 2005
| incorporation
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Free Download
(11 pages)
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(NEWINC) Certificate of incorporation
filed on: 3rd, March 2005
| incorporation
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Free Download
(11 pages)
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