(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 21st, December 2023
| accounts
|
Free Download
(9 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 7th, September 2023
| resolution
|
Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 18th, August 2023
| incorporation
|
Free Download
(7 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 17th, August 2023
| resolution
|
Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 15th, August 2023
| incorporation
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 15th, August 2023
| resolution
|
Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 3rd, March 2023
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 3rd, March 2023
| resolution
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 22nd, November 2022
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 14th, October 2021
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 10th, February 2021
| accounts
|
Free Download
(8 pages)
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(AD01) Address change date: Wed, 11th Dec 2019. New Address: 48 Halliford Road Sunbury-on-Thames Middlesex TW16 6DR. Previous address: Slightly Quirky Ltd 119 / Building 20, Shepperton Studios Studios Road Shepperton TW17 0QD England
filed on: 11th, December 2019
| address
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 4th, July 2019
| accounts
|
Free Download
(9 pages)
|
(AD01) Address change date: Thu, 9th May 2019. New Address: Slightly Quirky Ltd 119 / Building 20, Shepperton Studios Studios Road Shepperton TW17 0QD. Previous address: 48 Halliford Road Sunbury-on-Thames Middlesex TW16 6DR
filed on: 9th, May 2019
| address
|
Free Download
(1 page)
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(AA01) Extension of current accouting period to Sun, 31st Mar 2019
filed on: 29th, March 2019
| accounts
|
Free Download
(1 page)
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(SH01) Capital declared on Wed, 14th Nov 2018: 100.00 GBP
filed on: 10th, December 2018
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 10th, December 2018
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 6th, December 2018
| resolution
|
Free Download
(9 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 28th Feb 2018
filed on: 18th, July 2018
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 28th Feb 2017
filed on: 30th, August 2017
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 29th Feb 2016
filed on: 22nd, November 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to Mon, 15th Feb 2016 with full list of members
filed on: 15th, February 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Mon, 15th Feb 2016: 1.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015
filed on: 23rd, December 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to Sun, 15th Feb 2015 with full list of members
filed on: 27th, February 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Fri, 27th Feb 2015: 1.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014
filed on: 15th, August 2014
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return drawn up to Sat, 15th Feb 2014 with full list of members
filed on: 19th, March 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Wed, 19th Mar 2014: 1.00 GBP
capital
|
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(AD01) Company moved to new address on Fri, 21st Feb 2014. Old Address: 23a Priory Rd Hampton TW12 2NS Middx TW12 2NS Uk
filed on: 21st, February 2014
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013
filed on: 28th, November 2013
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return drawn up to Fri, 15th Feb 2013 with full list of members
filed on: 14th, March 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 28th Feb 2012
filed on: 30th, November 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to Wed, 15th Feb 2012 with full list of members
filed on: 20th, February 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2011
filed on: 30th, November 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to Tue, 15th Feb 2011 with full list of members
filed on: 31st, March 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2010
filed on: 30th, November 2010
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to Mon, 15th Feb 2010 with full list of members
filed on: 19th, March 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2009
filed on: 21st, December 2009
| accounts
|
Free Download
(4 pages)
|
(363a) Annual return up to Tue, 3rd Mar 2009 with shareholders record
filed on: 3rd, March 2009
| annual return
|
Free Download
(3 pages)
|
(190) Location of debenture register
filed on: 3rd, March 2009
| address
|
Free Download
(1 page)
|
(353) Location of register of members
filed on: 3rd, March 2009
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 03/03/2009 from 23A priory road hampton middlesex TW12 2NS
filed on: 3rd, March 2009
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 29th Feb 2008
filed on: 31st, December 2008
| accounts
|
Free Download
(4 pages)
|
(363a) Annual return up to Fri, 15th Feb 2008 with shareholders record
filed on: 15th, February 2008
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return up to Fri, 15th Feb 2008 with shareholders record
filed on: 15th, February 2008
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 28th Feb 2007
filed on: 12th, December 2007
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 28th Feb 2007
filed on: 12th, December 2007
| accounts
|
Free Download
(6 pages)
|
(287) Registered office changed on 28/06/07 from: 34B anson road london N7 0AB
filed on: 28th, June 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 28/06/07 from: 34B anson road london N7 0AB
filed on: 28th, June 2007
| address
|
Free Download
(1 page)
|
(353) Location of register of members
filed on: 15th, March 2007
| address
|
Free Download
(1 page)
|
(353) Location of register of members
filed on: 15th, March 2007
| address
|
Free Download
(1 page)
|
(190) Location of debenture register
filed on: 15th, March 2007
| address
|
Free Download
(1 page)
|
(190) Location of debenture register
filed on: 15th, March 2007
| address
|
Free Download
(1 page)
|
(363a) Annual return up to Thu, 15th Mar 2007 with shareholders record
filed on: 15th, March 2007
| annual return
|
Free Download
(2 pages)
|
(287) Registered office changed on 15/03/07 from: 19 grove house road london N8 7JW
filed on: 15th, March 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 15/03/07 from: 19 grove house road london N8 7JW
filed on: 15th, March 2007
| address
|
Free Download
(1 page)
|
(363a) Annual return up to Thu, 15th Mar 2007 with shareholders record
filed on: 15th, March 2007
| annual return
|
Free Download
(2 pages)
|
(287) Registered office changed on 25/04/06 from: 8/10 stamford hill london N16 6XZ
filed on: 25th, April 2006
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 25/04/06 from: 8/10 stamford hill london N16 6XZ
filed on: 25th, April 2006
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 15th, February 2006
| incorporation
|
Free Download
(14 pages)
|
(NEWINC) Certificate of incorporation
filed on: 15th, February 2006
| incorporation
|
Free Download
(14 pages)
|