MR04 |
Statement of satisfaction of charge in full
filed on: 16th, April 2024
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Fri, 30th Jun 2023
filed on: 5th, July 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 4th, April 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 16th, December 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Thu, 30th Jun 2022
filed on: 6th, July 2022
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Address change date: Tue, 12th Apr 2022. New Address: 16 Beaufort Court Admirals Way Canary Wharf London E14 9XL. Previous address: 1 Church Terrace Richmond Surrey TW10 6SE England
filed on: 12th, April 2022
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Thu, 10th Feb 2022. New Address: 1 Church Terrace Richmond Surrey TW10 6SE. Previous address: 1 Union Court Richmond Surrey TW9 1AA United Kingdom
filed on: 10th, February 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Sun, 11th Jul 2021
filed on: 23rd, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 14th, April 2021
| mortgage
|
Free Download
(1 page)
|
AA01 |
Accounting reference date changed from Fri, 31st Jul 2020 to Thu, 31st Dec 2020
filed on: 12th, April 2021
| accounts
|
Free Download
(1 page)
|
AD01 |
Address change date: Thu, 10th Sep 2020. New Address: 1 Union Court Richmond Surrey TW9 1AA. Previous address: Fourth Floor 18-20 Hill Rise Richmond Surrey TW10 6UA United Kingdom
filed on: 10th, September 2020
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 091277520006, created on Thu, 23rd Jul 2020
filed on: 12th, August 2020
| mortgage
|
Free Download
(27 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Jul 2019
filed on: 31st, July 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Sat, 11th Jul 2020
filed on: 21st, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thu, 11th Jul 2019
filed on: 22nd, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Thu, 11th Jul 2019
filed on: 19th, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Thu, 11th Jul 2019 director's details were changed
filed on: 17th, July 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Mon, 3rd Jun 2019. New Address: Fourth Floor 18-20 Hill Rise Richmond Surrey TW10 6UA. Previous address: 18-20 Hill Rise Richmond upon Thames Surrey TW10 6UA United Kingdom
filed on: 3rd, June 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jul 2018
filed on: 17th, April 2019
| accounts
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 6th, December 2018
| incorporation
|
Free Download
(25 pages)
|
MR01 |
Registration of charge 091277520004, created on Mon, 5th Nov 2018
filed on: 23rd, November 2018
| mortgage
|
Free Download
(30 pages)
|
MR01 |
Registration of charge 091277520005, created on Tue, 6th Nov 2018
filed on: 20th, November 2018
| mortgage
|
Free Download
(27 pages)
|
MR01 |
Registration of charge 091277520003, created on Tue, 6th Nov 2018
filed on: 16th, November 2018
| mortgage
|
Free Download
(26 pages)
|
MR01 |
Registration of charge 091277520002, created on Tue, 6th Nov 2018
filed on: 7th, November 2018
| mortgage
|
Free Download
(27 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 18th, September 2018
| resolution
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 091277520001, created on Fri, 31st Aug 2018
filed on: 17th, September 2018
| mortgage
|
Free Download
(24 pages)
|
PSC07 |
Cessation of a person with significant control Tue, 4th Sep 2018
filed on: 6th, September 2018
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
On Tue, 4th Sep 2018 new director was appointed.
filed on: 6th, September 2018
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Tue, 4th Sep 2018
filed on: 6th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Tue, 4th Sep 2018 - the day director's appointment was terminated
filed on: 6th, September 2018
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: Thu, 6th Sep 2018. New Address: 18-20 Hill Rise Richmond upon Thames Surrey TW10 6UA. Previous address: 10 Orange Street London WC2H 7DQ England
filed on: 6th, September 2018
| address
|
Free Download
(1 page)
|
TM01 |
Tue, 4th Sep 2018 - the day director's appointment was terminated
filed on: 6th, September 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 11th Jul 2018
filed on: 20th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Jul 2017
filed on: 12th, June 2018
| accounts
|
Free Download
(2 pages)
|
AD01 |
Address change date: Tue, 12th Jun 2018. New Address: 10 Orange Street London WC2H 7DQ. Previous address: C/O Altitude Film 34 Fouberts Place London W1F 7PX
filed on: 12th, June 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tue, 11th Jul 2017
filed on: 29th, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016
filed on: 20th, June 2017
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 11th Jul 2015 with full list of members
filed on: 28th, November 2016
| annual return
|
Free Download
(20 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015
filed on: 28th, November 2016
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Mon, 11th Jul 2016
filed on: 28th, November 2016
| confirmation statement
|
Free Download
(28 pages)
|
AD01 |
Address change date: Mon, 28th Nov 2016. New Address: C/O Altitude Film 34 Fouberts Place London W1F 7PX. Previous address: C/O Molinare 34 34 Fouberts Place London W1F 7PY England
filed on: 28th, November 2016
| address
|
Free Download
(1 page)
|
RT01 |
Administrative restoration application
filed on: 28th, November 2016
| restoration
|
Free Download
(3 pages)
|
GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 23rd, February 2016
| gazette
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 10th, November 2015
| gazette
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 11th, July 2014
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|
SH01 |
Capital declared on Fri, 11th Jul 2014: 2.00 GBP
capital
|
|