(AP01) New director was appointed on 17th October 2023
filed on: 1st, November 2023
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st December 2022
filed on: 4th, October 2023
| accounts
|
Free Download
(18 pages)
|
(TM01) Director's appointment terminated on 1st September 2023
filed on: 19th, September 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 1st September 2023
filed on: 13th, September 2023
| officers
|
Free Download
(2 pages)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN at an unknown date
filed on: 30th, June 2023
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 1st June 2023
filed on: 29th, June 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 1st September 2022
filed on: 14th, September 2022
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st December 2021
filed on: 17th, August 2022
| accounts
|
Free Download
(19 pages)
|
(TM01) Director's appointment terminated on 28th March 2022
filed on: 4th, May 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 28th March 2022
filed on: 4th, May 2022
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to 31st December 2020
filed on: 11th, September 2021
| accounts
|
Free Download
(6 pages)
|
(AP01) New director was appointed on 22nd July 2021
filed on: 24th, August 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2nd June 2021
filed on: 24th, June 2021
| officers
|
Free Download
(1 page)
|
(CH01) On 1st July 2019 director's details were changed
filed on: 12th, April 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 23rd November 2020 director's details were changed
filed on: 23rd, November 2020
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from One Hammersmith Broadway London W6 9DL on 23rd November 2020 to Scale Space 58 Wood Lane London W12 7RZ
filed on: 23rd, November 2020
| address
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 31st December 2019
filed on: 27th, July 2020
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 19th, November 2019
| accounts
|
Free Download
(5 pages)
|
(AA01) Previous accounting period shortened to 31st December 2018
filed on: 6th, November 2019
| accounts
|
Free Download
(1 page)
|
(AP01) New director was appointed on 18th June 2019
filed on: 24th, June 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 18th June 2019
filed on: 24th, June 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 18th June 2019
filed on: 24th, June 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 18th June 2019
filed on: 24th, June 2019
| officers
|
Free Download
(1 page)
|
(CH01) On 23rd May 2019 director's details were changed
filed on: 5th, June 2019
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 18th, March 2019
| resolution
|
Free Download
(21 pages)
|
(SH08) Change of share class name or designation
filed on: 18th, March 2019
| capital
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 12th February 2019
filed on: 8th, March 2019
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 12th February 2019: 759090.00 GBP
filed on: 7th, March 2019
| capital
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 12th February 2019
filed on: 27th, February 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 12th February 2019
filed on: 27th, February 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 12th February 2019
filed on: 27th, February 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st July 2018
filed on: 6th, December 2018
| accounts
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 17th August 2018
filed on: 17th, August 2018
| resolution
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
|
(AA) Total exemption full accounts data made up to 31st July 2017
filed on: 8th, May 2018
| accounts
|
Free Download
(7 pages)
|
(AA01) Extension of accounting period to 31st July 2017 from 31st May 2017
filed on: 28th, February 2018
| accounts
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 20th June 2016: 50100.00 GBP
filed on: 27th, June 2017
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st May 2016
filed on: 28th, February 2017
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 23rd May 2016
filed on: 10th, June 2016
| annual return
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 17th December 2015
filed on: 4th, March 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 17th December 2015
filed on: 3rd, March 2016
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st May 2015
filed on: 23rd, February 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 23rd May 2015
filed on: 18th, June 2015
| annual return
|
Free Download
(6 pages)
|
(AP01) New director was appointed on 6th January 2015
filed on: 11th, February 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 6th January 2015
filed on: 11th, February 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 6th January 2015
filed on: 11th, February 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 6th January 2015
filed on: 11th, February 2015
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from C/O Trident Accountancy 39 Oakdale Road Nottingham NG3 7EL on 5th January 2015 to One Hammersmith Broadway London W6 9DL
filed on: 5th, January 2015
| address
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 31st May 2014
filed on: 5th, January 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 23rd May 2014
filed on: 27th, May 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 31st May 2013
filed on: 28th, February 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 23rd May 2013
filed on: 23rd, May 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 31st May 2012
filed on: 19th, February 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 23rd May 2012
filed on: 24th, May 2012
| annual return
|
Free Download
(3 pages)
|
(CH01) On 7th March 2012 director's details were changed
filed on: 7th, March 2012
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 23rd, May 2011
| incorporation
|
Free Download
(22 pages)
|