AD01 |
New registered office address 100 st. James Road Northampton NN5 5LF. Change occurred on Thursday 28th December 2023. Company's previous address: 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG United Kingdom.
filed on: 28th, December 2023
| address
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Free Download
(2 pages)
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TM01 |
Director's appointment was terminated on Thursday 2nd March 2023
filed on: 3rd, March 2023
| officers
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Free Download
(1 page)
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TM01 |
Director's appointment was terminated on Friday 3rd March 2023
filed on: 3rd, March 2023
| officers
|
Free Download
(1 page)
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AA |
Dormant company accounts reported for the period up to Thursday 31st March 2022
filed on: 9th, January 2023
| accounts
|
Free Download
(2 pages)
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AA |
Dormant company accounts reported for the period up to Wednesday 31st March 2021
filed on: 21st, December 2021
| accounts
|
Free Download
(2 pages)
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AA |
Dormant company accounts reported for the period up to Tuesday 31st March 2020
filed on: 31st, March 2021
| accounts
|
Free Download
(2 pages)
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AD01 |
New registered office address 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG. Change occurred on Monday 15th June 2020. Company's previous address: Sony Pictures Europe House 25 Golden Square London W1F 9LU.
filed on: 15th, June 2020
| address
|
Free Download
(1 page)
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AA |
Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(2 pages)
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AA |
Full accounts data made up to Saturday 31st March 2018
filed on: 19th, February 2019
| accounts
|
Free Download
(18 pages)
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AP01 |
New director appointment on Friday 30th March 2018.
filed on: 6th, June 2018
| officers
|
Free Download
(2 pages)
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TM01 |
Director's appointment was terminated on Friday 30th March 2018
filed on: 5th, June 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 31st March 2017
filed on: 22nd, March 2018
| accounts
|
Free Download
(20 pages)
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AA |
Full accounts data made up to Thursday 31st March 2016
filed on: 30th, March 2017
| accounts
|
Free Download
(20 pages)
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AR01 |
Annual return with full list of company shareholders, made up to Saturday 21st May 2016
filed on: 22nd, July 2016
| annual return
|
Free Download
(7 pages)
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SH01 |
1.00 GBP is the capital in company's statement on Friday 22nd July 2016
capital
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TM01 |
Director's appointment was terminated on Thursday 21st January 2016
filed on: 26th, January 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 21st January 2016.
filed on: 26th, January 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 21st January 2016.
filed on: 26th, January 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 31st March 2015
filed on: 2nd, December 2015
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director appointment on Wednesday 15th April 2015.
filed on: 17th, June 2015
| officers
|
Free Download
(2 pages)
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TM02 |
Termination of appointment as a secretary on Wednesday 15th April 2015
filed on: 17th, June 2015
| officers
|
Free Download
(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to Thursday 21st May 2015
filed on: 17th, June 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 17th June 2015
capital
|
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AP03 |
Appointment (date: Sunday 15th March 2015) of a secretary
filed on: 17th, June 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Monday 31st March 2014
filed on: 16th, January 2015
| accounts
|
Free Download
(13 pages)
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AR01 |
Annual return with full list of company shareholders, made up to Wednesday 21st May 2014
filed on: 9th, June 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 9th June 2014
capital
|
|
AA |
Full accounts data made up to Sunday 31st March 2013
filed on: 2nd, December 2013
| accounts
|
Free Download
(13 pages)
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CH01 |
On Thursday 4th July 2013 director's details were changed
filed on: 17th, July 2013
| officers
|
Free Download
(2 pages)
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AR01 |
Annual return with full list of company shareholders, made up to Tuesday 21st May 2013
filed on: 3rd, June 2013
| annual return
|
Free Download
(4 pages)
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CH01 |
On Monday 3rd June 2013 director's details were changed
filed on: 3rd, June 2013
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 31st March 2012
filed on: 17th, December 2012
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 21st May 2012
filed on: 11th, June 2012
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 24th April 2012
filed on: 24th, April 2012
| officers
|
Free Download
(1 page)
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AP03 |
Appointment (date: Tuesday 24th April 2012) of a secretary
filed on: 24th, April 2012
| officers
|
Free Download
(1 page)
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AA |
Full accounts data made up to Thursday 31st March 2011
filed on: 29th, December 2011
| accounts
|
Free Download
(12 pages)
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AD01 |
Change of registered office on Friday 9th December 2011 from 64 New Cavendish Street, London W1G 8TB
filed on: 9th, December 2011
| address
|
Free Download
(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to Saturday 21st May 2011
filed on: 8th, August 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Wednesday 31st March 2010
filed on: 4th, January 2011
| accounts
|
Free Download
(12 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 27th October 2010
filed on: 27th, October 2010
| officers
|
Free Download
(1 page)
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TM01 |
Director's appointment was terminated on Friday 17th September 2010
filed on: 17th, September 2010
| officers
|
Free Download
(1 page)
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AP01 |
New director appointment on Thursday 5th August 2010.
filed on: 5th, August 2010
| officers
|
Free Download
(2 pages)
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TM01 |
Director's appointment was terminated on Thursday 5th August 2010
filed on: 5th, August 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 5th August 2010.
filed on: 5th, August 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 5th August 2010
filed on: 5th, August 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 21st May 2010
filed on: 5th, August 2010
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Wednesday 14th July 2010.
filed on: 14th, July 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 11th June 2010
filed on: 11th, June 2010
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st March 2009
filed on: 3rd, February 2010
| accounts
|
Free Download
(13 pages)
|
363a |
Period up to Monday 1st June 2009 - Annual return with full member list
filed on: 1st, June 2009
| annual return
|
Free Download
(3 pages)
|
288b |
On Thursday 19th March 2009 Appointment terminated secretary
filed on: 19th, March 2009
| officers
|
Free Download
(1 page)
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288a |
On Wednesday 11th February 2009 Director appointed
filed on: 11th, February 2009
| officers
|
Free Download
(2 pages)
|
288b |
On Thursday 5th February 2009 Appointment terminated director
filed on: 5th, February 2009
| officers
|
Free Download
(1 page)
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288b |
On Thursday 5th February 2009 Appointment terminated director
filed on: 5th, February 2009
| officers
|
Free Download
(1 page)
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225 |
Accounting reference date extended from 31/12/2008 to 31/03/2009
filed on: 23rd, December 2008
| accounts
|
Free Download
(1 page)
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AA |
Dormant company accounts reported for the period up to Monday 31st December 2007
filed on: 15th, October 2008
| accounts
|
Free Download
(2 pages)
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225 |
Accounting reference date shortened from 31/05/2008 to 31/12/2007
filed on: 9th, September 2008
| accounts
|
Free Download
(1 page)
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288c |
Secretary's change of particulars
filed on: 19th, August 2008
| officers
|
Free Download
(1 page)
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363a |
Period up to Tuesday 19th August 2008 - Annual return with full member list
filed on: 19th, August 2008
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 14/11/07 from: 5TH floor, wellington house 8 upper st. Martin`s lane london WC2H 9DL
filed on: 14th, November 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/11/07 from: 5TH floor, wellington house 8 upper st. Martin`s lane london WC2H 9DL
filed on: 14th, November 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 21st, May 2007
| incorporation
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Free Download
(16 pages)
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NEWINC |
Company registration
filed on: 21st, May 2007
| incorporation
|
Free Download
(16 pages)
|