AA |
Group of companies' accounts made up to December 31, 2022
filed on: 22nd, August 2023
| accounts
|
Free Download
(14 pages)
|
AD01 |
New registered office address 2nd Floor 6 Burnsall Street London SW3 3st. Change occurred on June 13, 2023. Company's previous address: 3 Alma Studios 32 Stratford Road Kensington London W8 6QF.
filed on: 13th, June 2023
| address
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 13th, March 2023
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 13th, March 2023
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 8th, January 2023
| incorporation
|
Free Download
(23 pages)
|
AA |
Group of companies' accounts made up to December 31, 2021
filed on: 15th, June 2022
| accounts
|
Free Download
(14 pages)
|
AA |
Group of companies' accounts made up to December 31, 2020
filed on: 3rd, June 2021
| accounts
|
Free Download
(14 pages)
|
SH01 |
Capital declared on November 30, 2020: 1357.10 GBP
filed on: 3rd, December 2020
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to December 31, 2019
filed on: 24th, September 2020
| accounts
|
Free Download
(14 pages)
|
SH01 |
Capital declared on March 20, 2020: 1147.00 GBP
filed on: 6th, August 2020
| capital
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to December 31, 2018
filed on: 3rd, October 2019
| accounts
|
Free Download
(14 pages)
|
AA |
Small company accounts for the period up to December 31, 2017
filed on: 20th, July 2018
| accounts
|
Free Download
(14 pages)
|
AA |
Group of companies' accounts made up to December 31, 2016
filed on: 17th, November 2017
| accounts
|
Free Download
(18 pages)
|
AA |
Small company accounts for the period up to December 31, 2016
filed on: 20th, October 2017
| accounts
|
Free Download
(18 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 9th, February 2017
| resolution
|
Free Download
(28 pages)
|
AA |
Group of companies' accounts made up to December 31, 2015
filed on: 18th, October 2016
| accounts
|
Free Download
(16 pages)
|
AA |
Group of companies' accounts made up to December 31, 2015
filed on: 18th, October 2016
| accounts
|
Free Download
(16 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 4th, January 2016
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 4th, January 2016
| resolution
|
Free Download
|
SH01 |
Capital declared on December 11, 2015: 1000.00 GBP
filed on: 4th, January 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on December 11, 2015: 950.00 GBP
filed on: 4th, January 2016
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 13, 2015
filed on: 14th, December 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2014
filed on: 14th, October 2015
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 13, 2014
filed on: 15th, December 2014
| annual return
|
Free Download
(4 pages)
|
AD01 |
New registered office address 3 Alma Studios 32 Stratford Road Kensington London W8 6QF. Change occurred on October 14, 2014. Company's previous address: 10 Sherwood Close Bracknell Berkshire RG12 2SB.
filed on: 14th, October 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2013
filed on: 7th, September 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 13, 2013
filed on: 16th, December 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on December 16, 2013: 128.61 GBP
capital
|
|
AA |
Total exemption full company accounts data drawn up to December 31, 2012
filed on: 24th, July 2013
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 13, 2012
filed on: 27th, December 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2011
filed on: 18th, September 2012
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 13, 2011
filed on: 22nd, December 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2010
filed on: 2nd, September 2011
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 13, 2010
filed on: 15th, December 2010
| annual return
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 10th, August 2010
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on August 4, 2010 - 128.61 GBP
filed on: 4th, August 2010
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution permitting the acquisition of shares
filed on: 27th, July 2010
| resolution
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on July 15, 2010. Old Address: Unit 12 Northfields Prospect Putney Bridge Road London SW18 1PE United Kingdom
filed on: 15th, July 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 23rd, April 2010
| accounts
|
Free Download
(7 pages)
|
AD01 |
Company moved to new address on December 22, 2009. Old Address: 12 Northfields Prospect 12 Northfields Prospect London London SW18 1PE Uk
filed on: 22nd, December 2009
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to December 13, 2009
filed on: 22nd, December 2009
| annual return
|
Free Download
(5 pages)
|
287 |
Registered office changed on 26/08/2009 from 22 chaldon road london SW6 7NJ
filed on: 26th, August 2009
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 9th, June 2009
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 3rd, April 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to December 17, 2008 - Annual return with full member list
filed on: 17th, December 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2007
filed on: 14th, August 2008
| accounts
|
Free Download
(1 page)
|
363a |
Period up to January 8, 2008 - Annual return with full member list
filed on: 8th, January 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to January 8, 2008 - Annual return with full member list
filed on: 8th, January 2008
| annual return
|
Free Download
(3 pages)
|
353 |
Location of register of members
filed on: 21st, December 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/12/07 from: hundley house charlbury oxfordshire OX7 3QY
filed on: 21st, December 2007
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 21st, December 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/12/07 from: hundley house charlbury oxfordshire OX7 3QY
filed on: 21st, December 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 13th, December 2006
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Certificate of incorporation
filed on: 13th, December 2006
| incorporation
|
Free Download
(20 pages)
|