(CS01) Confirmation statement with updates January 18, 2023
filed on: 16th, May 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to May 31, 2022
filed on: 28th, February 2023
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with updates July 29, 2022
filed on: 18th, January 2023
| confirmation statement
|
Free Download
(5 pages)
|
(CH03) On April 22, 2022 secretary's details were changed
filed on: 22nd, April 2022
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates April 8, 2022
filed on: 22nd, April 2022
| confirmation statement
|
Free Download
(5 pages)
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(CH01) On April 22, 2022 director's details were changed
filed on: 22nd, April 2022
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to May 31, 2021
filed on: 28th, February 2022
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to May 31, 2020
filed on: 28th, May 2021
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates April 8, 2021
filed on: 26th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 1st Floor 49 Peter Street Manchester M2 3NG England to 30a Museum Street London WC1A 1LH on December 18, 2020
filed on: 18th, December 2020
| address
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to May 30, 2019
filed on: 10th, November 2020
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to May 30, 2018
filed on: 2nd, November 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates April 8, 2020
filed on: 20th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened from May 30, 2019 to May 29, 2019
filed on: 28th, February 2020
| accounts
|
Free Download
(1 page)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 18th, January 2020
| gazette
|
Free Download
(1 page)
|
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 31st, December 2019
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates May 17, 2019
filed on: 26th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 6th Floor Blackfriars House Parsonage Manchester M3 2JA England to 1st Floor 49 Peter Street Manchester M2 3NG on June 27, 2019
filed on: 27th, June 2019
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 54 Poland Street C/0 New Black Films Limited London W1F 7NJ England to 6th Floor Blackfriars House Parsonage Manchester M3 2JA on May 9, 2019
filed on: 9th, May 2019
| address
|
Free Download
(1 page)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 4th, May 2019
| gazette
|
Free Download
(1 page)
|
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 30th, April 2019
| gazette
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 5 Denmark Street 3rd Floor London WC2H 8LP to 54 Poland Street C/0 New Black Films Limited London W1F 7NJ on January 8, 2019
filed on: 8th, January 2019
| address
|
Free Download
(1 page)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 8th, August 2018
| gazette
|
Free Download
(1 page)
|
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 7th, August 2018
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates May 17, 2018
filed on: 2nd, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to May 30, 2017
filed on: 28th, February 2018
| accounts
|
Free Download
(9 pages)
|
(PSC01) Notification of a person with significant control August 7, 2017
filed on: 7th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates May 17, 2017
filed on: 13th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to May 30, 2016
filed on: 28th, February 2017
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to May 17, 2016 with full list of members
filed on: 28th, June 2016
| annual return
|
Free Download
(6 pages)
|
(RP04) Second filing of AR01 previously delivered to Companies House made up to May 17, 2013
filed on: 10th, June 2016
| document replacement
|
Free Download
(21 pages)
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(RP04) Second filing of AR01 previously delivered to Companies House made up to May 17, 2014
filed on: 10th, June 2016
| document replacement
|
Free Download
(22 pages)
|
(RP04) Second filing of AR01 previously delivered to Companies House made up to May 17, 2015
filed on: 10th, June 2016
| document replacement
|
Free Download
(24 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to May 30, 2015
filed on: 26th, February 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to May 17, 2015 with full list of members
filed on: 27th, July 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on July 27, 2015: 500.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to May 30, 2014
filed on: 24th, March 2015
| accounts
|
Free Download
(4 pages)
|
(AA01) Previous accounting period shortened from May 31, 2014 to May 30, 2014
filed on: 25th, February 2015
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return made up to May 17, 2014 with full list of members
filed on: 12th, June 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on June 12, 2014: 500.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to May 31, 2013
filed on: 5th, February 2014
| accounts
|
Free Download
(3 pages)
|
(SH01) Capital declared on July 9, 2013: 500.00 GBP
filed on: 15th, January 2014
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return made up to May 17, 2013 with full list of members
filed on: 8th, August 2013
| annual return
|
Free Download
(4 pages)
|
(AD01) Company moved to new address on August 7, 2013. Old Address: 5 Denmark Street 2Nd Floor London WC2H 8LP
filed on: 7th, August 2013
| address
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 17th, May 2012
| incorporation
|
Free Download
(18 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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