(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 14th, September 2021
| gazette
|
Free Download
(1 page)
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(SOAS(A)) Voluntary strike-off action has been suspended
filed on: 15th, June 2021
| dissolution
|
Free Download
(1 page)
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(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 8th, June 2021
| gazette
|
Free Download
(1 page)
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(DS01) Application to strike the company off the register
filed on: 1st, June 2021
| dissolution
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2021/04/05
filed on: 5th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 236a North End Road London Greater London W14 9NU on 2021/04/05 to 43 Gwendwr Road London W14 9BG
filed on: 5th, April 2021
| address
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2020/05/01
filed on: 3rd, February 2021
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2020/03/31
filed on: 3rd, February 2021
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 22nd, June 2020
| accounts
|
Free Download
(9 pages)
|
(AP01) New director appointment on 2020/05/01.
filed on: 1st, May 2020
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2020/04/27.
filed on: 27th, April 2020
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from 43 Gwendwr Road London Middlesex W14 9BG on 2020/02/07 to 236a North End Road London Greater London W14 9NU
filed on: 7th, February 2020
| address
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2019/12/05
filed on: 5th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/06/30
filed on: 5th, April 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2018/12/05
filed on: 11th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/06/30
filed on: 12th, April 2018
| accounts
|
Free Download
(7 pages)
|
(TM02) Secretary's appointment terminated on 2018/01/24
filed on: 31st, January 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2018/01/31
filed on: 31st, January 2018
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2017/12/05
filed on: 5th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2017/09/25.
filed on: 5th, October 2017
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/06/30
filed on: 3rd, February 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2016/12/05
filed on: 9th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) New director appointment on 2016/07/01.
filed on: 28th, July 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/07/01.
filed on: 28th, July 2016
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 2016/07/14
filed on: 28th, July 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2016/07/01.
filed on: 28th, July 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/07/01.
filed on: 14th, July 2016
| officers
|
Free Download
(2 pages)
|
(AP03) On 2016/07/01, company appointed a new person to the position of a secretary
filed on: 14th, July 2016
| officers
|
Free Download
(2 pages)
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(CONNOT) Notice of change of name
filed on: 11th, May 2016
| change of name
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016/05/11
filed on: 11th, May 2016
| resolution
|
Free Download
(34 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/06/30
filed on: 28th, January 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/12/05
filed on: 11th, January 2016
| annual return
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/12/05
filed on: 5th, December 2014
| annual return
|
Free Download
(3 pages)
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(SH01) 10.00 GBP is the capital in company's statement on 2014/12/05
capital
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(AA) Total exemption full accounts record for the accounting period up to 2014/06/30
filed on: 24th, November 2014
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2013/06/30
filed on: 10th, December 2013
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/11/26
filed on: 27th, November 2013
| annual return
|
Free Download
(3 pages)
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(CH03) On 2013/11/26 secretary's details were changed
filed on: 26th, November 2013
| officers
|
Free Download
(1 page)
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(CH01) On 2013/11/26 director's details were changed
filed on: 26th, November 2013
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered office on 2013/11/22 from 8 a 35 Marylebone High Street London W1U 4QA England
filed on: 22nd, November 2013
| address
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Free Download
(2 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 20th, November 2013
| gazette
|
Free Download
(1 page)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 8th, October 2013
| gazette
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2012/07/09
filed on: 9th, July 2012
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2012/07/06
filed on: 6th, July 2012
| officers
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on 2012/07/06
filed on: 6th, July 2012
| officers
|
Free Download
(1 page)
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(CERTNM) Company name changed so and so productions LIMITEDcertificate issued on 29/06/12
filed on: 29th, June 2012
| change of name
|
Free Download
(3 pages)
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(RES15) Name changed by resolution on 2012/06/29
change of name
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(NM01) Resolution of change of name
change of name
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(NEWINC) Company registration
filed on: 11th, June 2012
| incorporation
|
Free Download
(24 pages)
|