(AP01) On October 23, 2023 new director was appointed.
filed on: 24th, October 2023
| officers
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Free Download
(2 pages)
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(AP01) On July 25, 2023 new director was appointed.
filed on: 26th, July 2023
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: July 20, 2023
filed on: 26th, July 2023
| officers
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Free Download
(1 page)
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(AA) Group of companies' accounts made up to March 31, 2022
filed on: 12th, April 2023
| accounts
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Free Download
(32 pages)
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(SH03) Report of purchase of own shares
filed on: 27th, March 2023
| capital
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Free Download
(3 pages)
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(SH06) Notice of cancellation of shares. Capital declared on February 21, 2023 - 143.88 GBP
filed on: 27th, March 2023
| capital
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Free Download
(8 pages)
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(TM01) Director appointment termination date: October 26, 2022
filed on: 26th, October 2022
| officers
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Free Download
(1 page)
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(CH01) On June 28, 2022 director's details were changed
filed on: 5th, October 2022
| officers
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Free Download
(2 pages)
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(AP01) On April 1, 2022 new director was appointed.
filed on: 30th, June 2022
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: April 1, 2022
filed on: 28th, June 2022
| officers
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Free Download
(1 page)
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(AA) Group of companies' accounts made up to March 31, 2021
filed on: 31st, May 2022
| accounts
|
Free Download
(31 pages)
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(AP01) On February 8, 2022 new director was appointed.
filed on: 18th, February 2022
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: January 12, 2022
filed on: 1st, February 2022
| officers
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Free Download
(1 page)
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(AA) Group of companies' accounts made up to March 31, 2020
filed on: 30th, March 2021
| accounts
|
Free Download
(28 pages)
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(TM01) Director appointment termination date: December 18, 2020
filed on: 21st, December 2020
| officers
|
Free Download
(1 page)
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(AP01) On December 18, 2020 new director was appointed.
filed on: 18th, December 2020
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 4th, May 2020
| resolution
|
Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 4th, May 2020
| incorporation
|
Free Download
(28 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 20th, April 2020
| resolution
|
Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 3rd, April 2020
| capital
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Free Download
(2 pages)
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(AP01) On February 18, 2020 new director was appointed.
filed on: 3rd, March 2020
| officers
|
Free Download
(2 pages)
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(AA01) Extension of current accouting period to March 31, 2020
filed on: 3rd, March 2020
| accounts
|
Free Download
(1 page)
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(SH01) Capital declared on February 18, 2020: 145.32 GBP
filed on: 3rd, March 2020
| capital
|
Free Download
(4 pages)
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(TM01) Director appointment termination date: February 18, 2020
filed on: 3rd, March 2020
| officers
|
Free Download
(1 page)
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(AP03) On February 18, 2020 - new secretary appointed
filed on: 3rd, March 2020
| officers
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Free Download
(2 pages)
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(AP01) On February 18, 2020 new director was appointed.
filed on: 3rd, March 2020
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: February 18, 2020
filed on: 3rd, March 2020
| officers
|
Free Download
(1 page)
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(AP03) On February 18, 2020 - new secretary appointed
filed on: 3rd, March 2020
| officers
|
Free Download
(2 pages)
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(AP01) On February 18, 2020 new director was appointed.
filed on: 3rd, March 2020
| officers
|
Free Download
(2 pages)
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(AP01) On February 18, 2020 new director was appointed.
filed on: 3rd, March 2020
| officers
|
Free Download
(2 pages)
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(SH01) Capital declared on October 18, 2010: 133.35 GBP
filed on: 10th, February 2020
| capital
|
Free Download
(4 pages)
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(CH01) On October 17, 2019 director's details were changed
filed on: 17th, October 2019
| officers
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Free Download
(2 pages)
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(CH01) On October 17, 2019 director's details were changed
filed on: 17th, October 2019
| officers
|
Free Download
(2 pages)
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(CH01) On October 17, 2019 director's details were changed
filed on: 17th, October 2019
| officers
|
Free Download
(2 pages)
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(CH01) On October 17, 2019 director's details were changed
filed on: 17th, October 2019
| officers
|
Free Download
(2 pages)
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(CH01) On October 17, 2019 director's details were changed
filed on: 17th, October 2019
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to December 31, 2018
filed on: 7th, October 2019
| accounts
|
Free Download
(21 pages)
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(CH01) On October 18, 2018 director's details were changed
filed on: 18th, October 2018
| officers
|
Free Download
(2 pages)
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(CH01) On October 18, 2018 director's details were changed
filed on: 18th, October 2018
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 30th, September 2017
| accounts
|
Free Download
(7 pages)
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(CH01) On August 18, 2017 director's details were changed
filed on: 21st, September 2017
| officers
|
Free Download
(2 pages)
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(CH01) On August 18, 2017 director's details were changed
filed on: 21st, September 2017
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(6 pages)
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(SH01) Capital declared on August 5, 2016: 133.35 GBP
filed on: 29th, September 2016
| capital
|
Free Download
(6 pages)
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(AD01) Registered office address changed from Studio 5 Power Road Studios 114 Power Road London W4 5PY to Unit B South Avenue Studios 7 South Avenue Richmond Surrey TW9 3EL on June 6, 2016
filed on: 6th, June 2016
| address
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Free Download
(1 page)
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(AR01) Annual return made up to October 18, 2015 with full list of members
filed on: 20th, November 2015
| annual return
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Free Download
(7 pages)
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(SH01) Capital declared on November 20, 2015: 114.29 GBP
capital
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(AA01) Current accounting reference period shortened from March 31, 2016 to December 31, 2015
filed on: 19th, November 2015
| accounts
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Free Download
(1 page)
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(SH01) Capital declared on August 6, 2015: 114.29 GBP
filed on: 25th, August 2015
| capital
|
Free Download
(6 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 21st, August 2015
| resolution
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Free Download
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 21st, August 2015
| resolution
|
Free Download
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(SH02) Sub-division of shares on August 6, 2015
filed on: 21st, August 2015
| capital
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 9th, July 2015
| accounts
|
Free Download
(6 pages)
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(AD01) Registered office address changed from Ealing Studios Ealing Green Ealing London W5 5EP to Studio 5 Power Road Studios 114 Power Road London W4 5PY on December 22, 2014
filed on: 22nd, December 2014
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to October 18, 2014 with full list of members
filed on: 23rd, October 2014
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 12th, August 2014
| accounts
|
Free Download
(6 pages)
|
(CH01) On October 1, 2013 director's details were changed
filed on: 22nd, October 2013
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to October 18, 2013 with full list of members
filed on: 22nd, October 2013
| annual return
|
Free Download
(7 pages)
|
(SH01) Capital declared on October 22, 2013: 100.00 GBP
capital
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(CH01) On October 1, 2013 director's details were changed
filed on: 21st, October 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On October 1, 2013 director's details were changed
filed on: 21st, October 2013
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 23rd, September 2013
| accounts
|
Free Download
(11 pages)
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(AD01) Company moved to new address on November 14, 2012. Old Address: 2Nd Floor 85 Frampton Street London NW8 8NQ United Kingdom
filed on: 14th, November 2012
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to October 18, 2012 with full list of members
filed on: 1st, November 2012
| annual return
|
Free Download
(8 pages)
|
(CH01) On July 12, 2012 director's details were changed
filed on: 3rd, September 2012
| officers
|
Free Download
(2 pages)
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(CH01) On July 12, 2012 director's details were changed
filed on: 3rd, September 2012
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 23rd, August 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to October 18, 2011 with full list of members
filed on: 11th, November 2011
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 13th, September 2011
| accounts
|
Free Download
(5 pages)
|
(AP01) On March 18, 2011 new director was appointed.
filed on: 18th, March 2011
| officers
|
Free Download
(2 pages)
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(AA01) Current accounting reference period shortened from March 31, 2012 to March 31, 2011
filed on: 2nd, March 2011
| accounts
|
Free Download
(1 page)
|
(AP01) On December 14, 2010 new director was appointed.
filed on: 14th, December 2010
| officers
|
Free Download
(2 pages)
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(AP01) On December 13, 2010 new director was appointed.
filed on: 13th, December 2010
| officers
|
Free Download
(2 pages)
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(AP01) On December 13, 2010 new director was appointed.
filed on: 13th, December 2010
| officers
|
Free Download
(2 pages)
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(AA01) Extension of current accouting period to March 31, 2012
filed on: 10th, December 2010
| accounts
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 18th, October 2010
| incorporation
|
Free Download
(7 pages)
|