(AA01) Previous accounting period shortened from May 30, 2024 to December 31, 2023
filed on: 14th, March 2024
| accounts
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to May 31, 2023
filed on: 23rd, February 2024
| accounts
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Free Download
(13 pages)
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(AA) Total exemption full company accounts data drawn up to May 31, 2022
filed on: 21st, February 2023
| accounts
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Free Download
(16 pages)
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(SH08) Change of share class name or designation
filed on: 14th, January 2023
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 14th, January 2023
| resolution
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Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 14th, January 2023
| incorporation
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Free Download
(22 pages)
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(AA) Total exemption full company accounts data drawn up to May 31, 2021
filed on: 8th, March 2022
| accounts
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Free Download
(13 pages)
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(AA01) Previous accounting period shortened from May 31, 2021 to May 30, 2021
filed on: 28th, February 2022
| accounts
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Free Download
(1 page)
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(AD01) Registered office address changed from Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS United Kingdom to Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD on October 31, 2021
filed on: 31st, October 2021
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to May 31, 2020
filed on: 14th, December 2020
| accounts
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Free Download
(12 pages)
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(AA) Total exemption full company accounts data drawn up to May 31, 2019
filed on: 24th, February 2020
| accounts
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Free Download
(11 pages)
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(AA) Total exemption full company accounts data drawn up to May 31, 2018
filed on: 27th, February 2019
| accounts
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Free Download
(13 pages)
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(AA) Total exemption full company accounts data drawn up to May 31, 2017
filed on: 27th, February 2018
| accounts
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Free Download
(14 pages)
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(AD01) Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS on June 27, 2017
filed on: 27th, 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 May 31, 2016
filed on: 16th, November 2016
| accounts
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Free Download
(7 pages)
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(SH01) Capital declared on August 31, 2016: 224.00 GBP
filed on: 8th, September 2016
| capital
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Free Download
(3 pages)
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(AR01) Annual return made up to March 31, 2016 with full list of members
filed on: 22nd, April 2016
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on April 22, 2016: 224.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2015
filed on: 4th, February 2016
| accounts
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Free Download
(7 pages)
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(SH01) Capital declared on November 21, 2015: 224.00 GBP
filed on: 7th, January 2016
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on September 1, 2014: 150.00 GBP
filed on: 20th, July 2015
| capital
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Free Download
(3 pages)
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(AR01) Annual return made up to March 31, 2015 with full list of members
filed on: 22nd, April 2015
| annual return
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2014
filed on: 22nd, December 2014
| accounts
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Free Download
(7 pages)
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(AD01) Registered office address changed from Studio 110 Highgate Studios 53-59 Highgate Road Kentish Town London NW5 1TL to Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET on July 16, 2014
filed on: 16th, July 2014
| address
|
Free Download
(2 pages)
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(AR01) Annual return made up to March 31, 2014 with full list of members
filed on: 6th, May 2014
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on May 6, 2014: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2013
filed on: 27th, September 2013
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to March 31, 2013 with full list of members
filed on: 22nd, April 2013
| annual return
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Free Download
(6 pages)
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(AA) Total exemption full company accounts data drawn up to May 31, 2012
filed on: 4th, January 2013
| accounts
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Free Download
(12 pages)
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(AR01) Annual return made up to March 31, 2012 with full list of members
filed on: 4th, April 2012
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption full company accounts data drawn up to May 31, 2011
filed on: 20th, February 2012
| accounts
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Free Download
(12 pages)
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(AR01) Annual return made up to January 31, 2012 with full list of members
filed on: 15th, February 2012
| annual return
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Free Download
(6 pages)
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(AD01) Company moved to new address on July 26, 2011. Old Address: Studio 613 Highgate Studios 53-79 Highgate Road Kentish Town London NW5 1TL
filed on: 26th, July 2011
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to May 31, 2010
filed on: 23rd, March 2011
| accounts
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Free Download
(12 pages)
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(AR01) Annual return made up to March 17, 2011 with full list of members
filed on: 23rd, March 2011
| annual return
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Free Download
(5 pages)
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(AR01) Annual return made up to March 17, 2010 with full list of members
filed on: 26th, April 2010
| annual return
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Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to May 31, 2009
filed on: 11th, January 2010
| accounts
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Free Download
(12 pages)
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(287) Registered office changed on 17/08/2009 from hamilton house 25 high street rickmansworth herts WD3 1ET
filed on: 17th, August 2009
| address
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Free Download
(1 page)
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(363a) Annual return made up to April 21, 2009
filed on: 21st, April 2009
| annual return
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Free Download
(4 pages)
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(287) Registered office changed on 20/02/2009 from hamilton house 25 high street rickmansworth herts WD3 1ET
filed on: 20th, February 2009
| address
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Free Download
(1 page)
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(363a) Annual return made up to February 20, 2009
filed on: 20th, February 2009
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to May 31, 2008
filed on: 17th, February 2009
| accounts
|
Free Download
(13 pages)
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(287) Registered office changed on 19/11/2008 from sheridan house, 17 st. Anns rd harrow middlesex HA1 1JU
filed on: 19th, November 2008
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to May 31, 2007
filed on: 4th, March 2008
| accounts
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Free Download
(14 pages)
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(AA) Total exemption full company accounts data drawn up to May 31, 2006
filed on: 26th, April 2007
| accounts
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Free Download
(13 pages)
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(AA) Total exemption full company accounts data drawn up to May 31, 2006
filed on: 26th, April 2007
| accounts
|
Free Download
(13 pages)
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(363a) Annual return made up to March 29, 2007
filed on: 29th, March 2007
| annual return
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Free Download
(2 pages)
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(363a) Annual return made up to March 29, 2007
filed on: 29th, March 2007
| annual return
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Free Download
(2 pages)
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(225) Accounting reference date extended from 31/03/06 to 31/05/06
filed on: 5th, May 2006
| accounts
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(1 page)
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(225) Accounting reference date extended from 31/03/06 to 31/05/06
filed on: 5th, May 2006
| accounts
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Free Download
(1 page)
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(363s) Annual return made up to May 3, 2006
filed on: 3rd, May 2006
| annual return
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Free Download
(7 pages)
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(363s) Annual return made up to May 3, 2006
filed on: 3rd, May 2006
| annual return
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Free Download
(7 pages)
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(NEWINC) Certificate of incorporation
filed on: 17th, March 2005
| incorporation
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(12 pages)
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(NEWINC) Certificate of incorporation
filed on: 17th, March 2005
| incorporation
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Free Download
(12 pages)
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