PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/19
filed on: 3rd, January 2020
| accounts
|
Free Download
(47 pages)
|
AA |
Audit exemption subsidiary accounts made up to Sunday 31st March 2019
filed on: 3rd, January 2020
| accounts
|
Free Download
(10 pages)
|
TM02 |
Secretary appointment termination on Tuesday 12th November 2019
filed on: 12th, November 2019
| officers
|
Free Download
(1 page)
|
AP03 |
On Tuesday 12th November 2019 - new secretary appointed
filed on: 12th, November 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 22nd July 2019.
filed on: 23rd, July 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 22nd July 2019
filed on: 23rd, July 2019
| officers
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to Saturday 31st March 2018
filed on: 7th, January 2019
| accounts
|
Free Download
(9 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/18
filed on: 7th, January 2019
| accounts
|
Free Download
(47 pages)
|
CH01 |
On Wednesday 31st October 2018 director's details were changed
filed on: 31st, October 2018
| officers
|
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts made up to Friday 31st March 2017
filed on: 27th, December 2017
| accounts
|
Free Download
(11 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/17
filed on: 27th, December 2017
| accounts
|
Free Download
(48 pages)
|
TM01 |
Director appointment termination date: Monday 11th September 2017
filed on: 12th, September 2017
| officers
|
Free Download
(1 page)
|
AP03 |
On Friday 18th August 2017 - new secretary appointed
filed on: 22nd, August 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Friday 18th August 2017
filed on: 22nd, August 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 24th April 2017.
filed on: 26th, April 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 24th April 2017.
filed on: 26th, April 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 24th April 2017
filed on: 26th, April 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 24th April 2017.
filed on: 26th, April 2017
| officers
|
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
filed on: 8th, January 2017
| accounts
|
Free Download
(106 pages)
|
AA |
Audit exemption subsidiary accounts made up to Thursday 31st March 2016
filed on: 8th, January 2017
| accounts
|
Free Download
(12 pages)
|
AA |
Audit exemption subsidiary accounts made up to Tuesday 31st March 2015
filed on: 26th, February 2016
| accounts
|
Free Download
(10 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/15
filed on: 7th, January 2016
| accounts
|
Free Download
(96 pages)
|
AR01 |
Annual return made up to Thursday 12th November 2015 with full list of members
filed on: 12th, November 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Thursday 12th November 2015
capital
|
|
AR01 |
Annual return made up to Wednesday 12th November 2014 with full list of members
filed on: 1st, December 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Audit exemption subsidiary accounts made up to Monday 31st March 2014
filed on: 25th, September 2014
| accounts
|
Free Download
(10 pages)
|
AA |
Audit exemption subsidiary accounts made up to Sunday 31st March 2013
filed on: 11th, December 2013
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to Tuesday 12th November 2013 with full list of members
filed on: 12th, November 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Saturday 31st March 2012
filed on: 24th, December 2012
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to Monday 12th November 2012 with full list of members
filed on: 22nd, November 2012
| annual return
|
Free Download
(5 pages)
|
AUD |
Auditor's resignation
filed on: 17th, May 2012
| auditors
|
Free Download
(2 pages)
|
AUD |
Auditor's resignation
filed on: 30th, April 2012
| auditors
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 12th November 2011 with full list of members
filed on: 28th, November 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Friday 31st December 2010
filed on: 16th, August 2011
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director appointment on Friday 18th February 2011.
filed on: 18th, February 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 18th February 2011
filed on: 18th, February 2011
| officers
|
Free Download
(1 page)
|
AP03 |
On Thursday 30th December 2010 - new secretary appointed
filed on: 30th, December 2010
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Wednesday 29th December 2010
filed on: 29th, December 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 12th November 2010 with full list of members
filed on: 23rd, November 2010
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Wednesday 16th December 2009 from Pinewood Studios Pinewood Road Iver Heath Buckinghamshire SL0 0HN
filed on: 16th, December 2009
| address
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 16th, December 2009
| resolution
|
Free Download
(11 pages)
|
AD01 |
Change of registered office on Thursday 10th December 2009 from 10 Snow Hill London EC1A 2AL England
filed on: 10th, December 2009
| address
|
Free Download
(1 page)
|
AP03 |
On Tuesday 8th December 2009 - new secretary appointed
filed on: 8th, December 2009
| officers
|
Free Download
(3 pages)
|
CERTNM |
Company name changed de facto 1727 LIMITEDcertificate issued on 05/12/09
filed on: 5th, December 2009
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Saturday 5th December 2009
filed on: 5th, December 2009
| resolution
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to Friday 31st December 2010. Originally it was Tuesday 30th November 2010
filed on: 5th, December 2009
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Saturday 5th December 2009
filed on: 5th, December 2009
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 5th December 2009.
filed on: 5th, December 2009
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Saturday 5th December 2009
filed on: 5th, December 2009
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 5th December 2009.
filed on: 5th, December 2009
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on Saturday 5th December 2009
filed on: 5th, December 2009
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Saturday 5th December 2009
filed on: 5th, December 2009
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 12th, November 2009
| incorporation
|
Free Download
(15 pages)
|