(AA) Dormant company accounts made up to Fri, 30th Jun 2023
filed on: 6th, February 2024
| accounts
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Free Download
(2 pages)
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(CH01) On Fri, 16th Dec 2022 director's details were changed
filed on: 1st, February 2023
| officers
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Free Download
(2 pages)
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(CH01) On Fri, 16th Dec 2022 director's details were changed
filed on: 1st, February 2023
| officers
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Free Download
(2 pages)
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(AD01) Change of registered address from 5th Floor 18 Mansell Street London E1 8AA England on Fri, 16th Dec 2022 to Second Floor, 66-68 East Smithfield Royal Pharmaceutical Building London E1W 1AW
filed on: 16th, December 2022
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Thu, 30th Jun 2022
filed on: 22nd, November 2022
| accounts
|
Free Download
(3 pages)
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(AA) Dormant company accounts made up to Wed, 30th Jun 2021
filed on: 15th, March 2022
| accounts
|
Free Download
(3 pages)
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(TM01) Director's appointment terminated on Fri, 31st Dec 2021
filed on: 6th, January 2022
| officers
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Free Download
(1 page)
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(AP01) On Fri, 4th Jun 2021 new director was appointed.
filed on: 4th, June 2021
| officers
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to Tue, 30th Jun 2020
filed on: 4th, February 2021
| accounts
|
Free Download
(3 pages)
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(AP01) On Mon, 11th May 2020 new director was appointed.
filed on: 12th, May 2020
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Tue, 21st Jan 2020
filed on: 22nd, January 2020
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Sun, 30th Jun 2019
filed on: 16th, December 2019
| accounts
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 15th Nov 2019
filed on: 15th, November 2019
| resolution
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Free Download
(3 pages)
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(TM01) Director's appointment terminated on Wed, 28th Aug 2019
filed on: 30th, August 2019
| officers
|
Free Download
(1 page)
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(AP03) On Thu, 22nd Aug 2019, company appointed a new person to the position of a secretary
filed on: 22nd, August 2019
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from Apm Unit 35 & 40 Newtown Shopping Centre Birmingham West Midlands B19 2SS England on Fri, 24th May 2019 to 5th Floor 18 Mansell Street London E1 8AA
filed on: 24th, May 2019
| address
|
Free Download
(1 page)
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(AP01) On Mon, 11th Mar 2019 new director was appointed.
filed on: 14th, April 2019
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to Sat, 30th Jun 2018
filed on: 25th, March 2019
| accounts
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Fri, 8th Mar 2019
filed on: 18th, March 2019
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Sun, 31st Dec 2017
filed on: 16th, November 2018
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Sat, 30th Jun 2018
filed on: 16th, November 2018
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Fri, 30th Jun 2017
filed on: 4th, April 2018
| accounts
|
Free Download
(2 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 25th, September 2017
| resolution
|
Free Download
(13 pages)
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(AA) Dormant company accounts made up to Thu, 30th Jun 2016
filed on: 18th, April 2017
| accounts
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Tue, 26th Jul 2016
filed on: 14th, February 2017
| officers
|
Free Download
(1 page)
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(AP01) On Tue, 26th Jul 2016 new director was appointed.
filed on: 13th, February 2017
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from 17 Westbourne Road Edgbaston Birmingham B15 3TR on Mon, 13th Feb 2017 to Apm Unit 35 & 40 Newtown Shopping Centre Birmingham West Midlands B19 2SS
filed on: 13th, February 2017
| address
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Tue, 30th Jun 2015
filed on: 9th, February 2017
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 4th Aug 2015
filed on: 29th, September 2015
| annual return
|
Free Download
(5 pages)
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(AA01) Extension of accounting period to Tue, 30th Jun 2015 from Wed, 31st Dec 2014
filed on: 25th, August 2015
| accounts
|
Free Download
(3 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 5th, August 2015
| resolution
|
Free Download
(13 pages)
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(AP01) On Wed, 22nd Jul 2015 new director was appointed.
filed on: 3rd, August 2015
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Wed, 22nd Jul 2015
filed on: 3rd, August 2015
| officers
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on Wed, 22nd Jul 2015
filed on: 3rd, August 2015
| officers
|
Free Download
(1 page)
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(AP01) On Wed, 22nd Jul 2015 new director was appointed.
filed on: 3rd, August 2015
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from Milton Gate 60 Chiswell Street London EC1Y 4AG on Mon, 3rd Aug 2015 to 17 Westbourne Road Edgbaston Birmingham B15 3TR
filed on: 3rd, August 2015
| address
|
Free Download
(1 page)
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(AP01) On Wed, 22nd Jul 2015 new director was appointed.
filed on: 3rd, August 2015
| officers
|
Free Download
(2 pages)
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(AP01) On Wed, 22nd Jul 2015 new director was appointed.
filed on: 3rd, August 2015
| officers
|
Free Download
(2 pages)
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(AP01) On Wed, 22nd Jul 2015 new director was appointed.
filed on: 3rd, August 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Wed, 22nd Jul 2015
filed on: 3rd, August 2015
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Adoption of Articles of Association - resolution, Resolution
filed on: 3rd, January 2015
| resolution
|
Free Download
(21 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2013
filed on: 9th, December 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 4th Aug 2014
filed on: 30th, August 2014
| annual return
|
Free Download
(5 pages)
|
(AD01) Change of registered address from C/O Exg Ltd Power Rd Studios 114 Power Road London W4 5PY United Kingdom on Mon, 4th Aug 2014 to 17 Westbourne Road Edgbaston Birmingham B15 3TR
filed on: 4th, August 2014
| address
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on Wed, 9th Jul 2014
filed on: 10th, July 2014
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Wed, 9th Jul 2014
filed on: 10th, July 2014
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Wed, 9th Jul 2014
filed on: 10th, July 2014
| officers
|
Free Download
(1 page)
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(AP01) On Wed, 9th Jul 2014 new director was appointed.
filed on: 10th, July 2014
| officers
|
Free Download
(2 pages)
|
(AP04) On Wed, 9th Jul 2014, company appointed a new person to the position of a secretary
filed on: 10th, July 2014
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 9th Jul 2014 new director was appointed.
filed on: 10th, July 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 4th Aug 2013
filed on: 1st, October 2013
| annual return
|
Free Download
(4 pages)
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(AA) Accounts for the year ending on Mon, 31st Dec 2012
filed on: 9th, September 2013
| accounts
|
Free Download
(7 pages)
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(AA) Accounts for the year ending on Sat, 31st Dec 2011
filed on: 1st, October 2012
| accounts
|
Free Download
(8 pages)
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(CH01) On Mon, 6th Aug 2012 director's details were changed
filed on: 6th, August 2012
| officers
|
Free Download
(2 pages)
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(CH01) On Mon, 6th Aug 2012 director's details were changed
filed on: 6th, August 2012
| officers
|
Free Download
(2 pages)
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(CH03) On Mon, 6th Aug 2012 secretary's details were changed
filed on: 6th, August 2012
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Sat, 4th Aug 2012
filed on: 6th, August 2012
| annual return
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 4th Aug 2011
filed on: 11th, August 2011
| annual return
|
Free Download
(5 pages)
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(AA) Accounts for the year ending on Fri, 31st Dec 2010
filed on: 18th, July 2011
| accounts
|
Free Download
(8 pages)
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(AA) Accounts for the year ending on Thu, 31st Dec 2009
filed on: 7th, December 2010
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 4th Aug 2010
filed on: 19th, October 2010
| annual return
|
Free Download
(5 pages)
|
(AD01) Company moved to new address on Tue, 19th Oct 2010. Old Address: Power Rd Studios 114 Power Road London W4 5PY
filed on: 19th, October 2010
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Tue, 4th Aug 2009
filed on: 22nd, October 2009
| annual return
|
Free Download
(3 pages)
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(AA) Accounts for the year ending on Wed, 31st Dec 2008
filed on: 23rd, July 2009
| accounts
|
Free Download
(8 pages)
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(363a) Annual return drawn up to Wed, 17th Sep 2008 with complete member list
filed on: 17th, September 2008
| annual return
|
Free Download
(3 pages)
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(190) Location of debenture register
filed on: 16th, September 2008
| address
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Free Download
(1 page)
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(287) Registered office changed on 16/09/2008 from studio G09, power road studios 114 power road london W4 5PY
filed on: 16th, September 2008
| address
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Free Download
(1 page)
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(353) Location of register of members
filed on: 16th, September 2008
| address
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Free Download
(1 page)
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(225) Accounting reference date extended from 31/08/2008 to 31/12/2008
filed on: 4th, September 2008
| accounts
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Free Download
(1 page)
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(AA) Accounts for the year ending on Fri, 31st Aug 2007
filed on: 4th, September 2008
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return drawn up to Fri, 17th Aug 2007 with complete member list
filed on: 17th, August 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return drawn up to Fri, 17th Aug 2007 with complete member list
filed on: 17th, August 2007
| annual return
|
Free Download
(2 pages)
|
(288a) On Tue, 19th Sep 2006 New secretary appointed;new director appointed
filed on: 19th, September 2006
| officers
|
Free Download
(2 pages)
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(288a) On Tue, 19th Sep 2006 New secretary appointed;new director appointed
filed on: 19th, September 2006
| officers
|
Free Download
(2 pages)
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(288a) On Tue, 19th Sep 2006 New director appointed
filed on: 19th, September 2006
| officers
|
Free Download
(2 pages)
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(288a) On Tue, 19th Sep 2006 New director appointed
filed on: 19th, September 2006
| officers
|
Free Download
(2 pages)
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(288b) On Tue, 12th Sep 2006 Secretary resigned
filed on: 12th, September 2006
| officers
|
Free Download
(1 page)
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(288b) On Tue, 12th Sep 2006 Director resigned
filed on: 12th, September 2006
| officers
|
Free Download
(1 page)
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(288b) On Tue, 12th Sep 2006 Secretary resigned
filed on: 12th, September 2006
| officers
|
Free Download
(1 page)
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(288b) On Tue, 12th Sep 2006 Director resigned
filed on: 12th, September 2006
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 4th, August 2006
| incorporation
|
Free Download
(17 pages)
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(NEWINC) Certificate of incorporation
filed on: 4th, August 2006
| incorporation
|
Free Download
(17 pages)
|