AA |
Audit exemption subsidiary accounts made up to 2023-03-31
filed on: 27th, November 2023
| accounts
|
Free Download
(31 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 27th, November 2023
| accounts
|
Free Download
(62 pages)
|
CH03 |
On 2023-08-01 secretary's details were changed
filed on: 9th, August 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On 2023-08-01 director's details were changed
filed on: 9th, August 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-08-01 director's details were changed
filed on: 9th, August 2023
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2023-03-31: 3000000.00 GBP
filed on: 17th, May 2023
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2022-03-31
filed on: 1st, November 2022
| accounts
|
Free Download
(37 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 11th, August 2022
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 10th, August 2022
| incorporation
|
Free Download
(20 pages)
|
AA |
Full accounts data made up to 2021-03-31
filed on: 25th, August 2021
| accounts
|
Free Download
(34 pages)
|
AP01 |
New director was appointed on 2021-02-02
filed on: 2nd, February 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2020-03-31
filed on: 8th, October 2020
| accounts
|
Free Download
(34 pages)
|
SH01 |
Statement of Capital on 2020-03-31: 2000000.00 GBP
filed on: 16th, April 2020
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2019-03-31
filed on: 13th, August 2019
| accounts
|
Free Download
(28 pages)
|
AA |
Full accounts data made up to 2018-03-31
filed on: 3rd, January 2019
| accounts
|
Free Download
(27 pages)
|
TM01 |
Director appointment termination date: 2018-05-29
filed on: 12th, June 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2017-03-31
filed on: 3rd, January 2018
| accounts
|
Free Download
(28 pages)
|
TM01 |
Director appointment termination date: 2017-09-30
filed on: 23rd, October 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 48a Old Steine Kensall House Brighton East Sussex BN1 1NH to 64 Ship Street Brighton East Sussex BN1 1AE on 2017-10-23
filed on: 23rd, October 2017
| address
|
Free Download
(1 page)
|
CH01 |
On 2017-02-16 director's details were changed
filed on: 2nd, June 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-02-16 director's details were changed
filed on: 2nd, June 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-02-16 director's details were changed
filed on: 2nd, June 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-02-16 director's details were changed
filed on: 2nd, June 2017
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed mpb photographic LIMITEDcertificate issued on 09/02/17
filed on: 9th, February 2017
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 9th, February 2017
| change of name
|
Free Download
(2 pages)
|
AUD |
Auditor's resignation
filed on: 26th, January 2017
| auditors
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2016-03-31
filed on: 9th, December 2016
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return made up to 2016-06-29 with full list of members
filed on: 4th, July 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Accounts for a small company made up to 2015-03-31
filed on: 16th, December 2015
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2015-11-01
filed on: 7th, December 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-11-01
filed on: 7th, December 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-11-01
filed on: 7th, December 2015
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2015-01-01 secretary's details were changed
filed on: 8th, September 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On 2015-01-01 director's details were changed
filed on: 8th, September 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2015-08-17 with full list of members
filed on: 8th, September 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-09-08: 100.00 GBP
capital
|
|
SH08 |
Change of share class name or designation
filed on: 15th, April 2015
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2015-01-01
filed on: 14th, April 2015
| capital
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 2nd, December 2014
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2014-09-01 director's details were changed
filed on: 11th, September 2014
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2014-09-01 secretary's details were changed
filed on: 11th, September 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-08-17 with full list of members
filed on: 11th, September 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-09-11: 100.00 GBP
capital
|
|
AD01 |
Registered office address changed from 178 Edward Street Brighton E Sussex BN2 0JB on 2013-11-29
filed on: 29th, November 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 18th, September 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2013-08-17 with full list of members
filed on: 16th, September 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 17th, December 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2012-08-17 with full list of members
filed on: 17th, August 2012
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2012-02-20 with full list of members
filed on: 8th, March 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 17th, October 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2011-02-20 with full list of members
filed on: 17th, March 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2010-03-31
filed on: 17th, December 2010
| accounts
|
Free Download
(5 pages)
|
CH03 |
On 2010-03-01 secretary's details were changed
filed on: 29th, April 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2010-02-20 with full list of members
filed on: 23rd, February 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2010-02-22 director's details were changed
filed on: 23rd, February 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2009-03-31
filed on: 7th, September 2009
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 28/02/2009 to 31/03/2009
filed on: 21st, August 2009
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 28/04/2009 from 21-22 old steyne brighton east sussex BN1 1EL
filed on: 28th, April 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to 2009-03-03
filed on: 3rd, March 2009
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 20th, February 2008
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Incorporation
filed on: 20th, February 2008
| incorporation
|
Free Download
(9 pages)
|