AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 2nd, December 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Mon, 4th Sep 2023
filed on: 4th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Tue, 4th Jul 2023
filed on: 4th, July 2023
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Mon, 2nd Jan 2023
filed on: 1st, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 29th, December 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Sun, 2nd Jan 2022
filed on: 4th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 25th, November 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Sat, 2nd Jan 2021
filed on: 7th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 19th, December 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Thu, 2nd Jan 2020
filed on: 23rd, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 7th, December 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Wed, 2nd Jan 2019
filed on: 28th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 16th, August 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Tue, 2nd Jan 2018
filed on: 2nd, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 18th, August 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Mon, 2nd Jan 2017
filed on: 11th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 1st, September 2016
| accounts
|
Free Download
(5 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to Sat, 2nd Jan 2016
filed on: 8th, February 2016
| document replacement
|
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 2nd Jan 2016
filed on: 27th, January 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Wed, 27th Jan 2016: 1300.00 GBP
capital
|
|
TM01 |
Director's appointment terminated on Sun, 31st May 2015
filed on: 26th, January 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 1st May 2015 new director was appointed.
filed on: 26th, January 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 26th Jan 2015 director's details were changed
filed on: 26th, January 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 4th, January 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 2nd Jan 2015
filed on: 20th, February 2015
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Sat, 31st Jan 2015 director's details were changed
filed on: 20th, February 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sat, 31st Jan 2015 director's details were changed
filed on: 20th, February 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 3rd, October 2014
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Wed, 25th Jun 2014
filed on: 25th, June 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Wed, 25th Jun 2014. Old Address: Trinity House 2Nd Floor, Foxes Parade Sewardstone Road Wlatham Abbey Essex EN9 1PH
filed on: 25th, June 2014
| address
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Mon, 31st Mar 2014
filed on: 12th, March 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 2nd Jan 2014
filed on: 26th, February 2014
| annual return
|
Free Download
(7 pages)
|
AP01 |
On Wed, 19th Feb 2014 new director was appointed.
filed on: 19th, February 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
On Wed, 19th Feb 2014 new director was appointed.
filed on: 19th, February 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
On Wed, 19th Feb 2014 new director was appointed.
filed on: 19th, February 2014
| officers
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 29th Nov 2013: 1300.00 GBP
filed on: 8th, January 2014
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 19th, December 2013
| resolution
|
Free Download
(43 pages)
|
SH02 |
Sub-division of shares on Fri, 29th Nov 2013
filed on: 19th, December 2013
| capital
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, December 2013
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, December 2013
| capital
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Wed, 28th Aug 2013. Old Address: 1St Floor Woodgate Studios 2-8 Games Road Cockfosters Barnet, Herts EN4 9HN United Kingdom
filed on: 28th, August 2013
| address
|
Free Download
(1 page)
|
AP01 |
On Tue, 27th Aug 2013 new director was appointed.
filed on: 27th, August 2013
| officers
|
|
TM01 |
Director's appointment terminated on Tue, 27th Aug 2013
filed on: 27th, August 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 23rd Aug 2013 new director was appointed.
filed on: 23rd, August 2013
| officers
|
|
NEWINC |
Certificate of incorporation
filed on: 2nd, January 2013
| incorporation
|
Free Download
(36 pages)
|