AA |
Total exemption full accounts data made up to 2021-04-30
filed on: 28th, January 2022
| accounts
|
Free Download
(17 pages)
|
AA |
Total exemption full accounts data made up to 2020-04-30
filed on: 4th, May 2021
| accounts
|
Free Download
(18 pages)
|
AA |
Total exemption full accounts data made up to 2019-04-30
filed on: 5th, February 2020
| accounts
|
Free Download
(18 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019-02-15
filed on: 15th, February 2019
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-04-30
filed on: 5th, February 2019
| accounts
|
Free Download
(18 pages)
|
AA |
Total exemption full accounts data made up to 2017-04-30
filed on: 23rd, October 2017
| accounts
|
Free Download
(21 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 12th, June 2017
| resolution
|
Free Download
(12 pages)
|
TM01 |
Director appointment termination date: 2017-06-01
filed on: 1st, June 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2017-06-01
filed on: 1st, June 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2017-06-01
filed on: 1st, June 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-06-01
filed on: 1st, June 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-06-01
filed on: 1st, June 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-06-01
filed on: 1st, June 2017
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 2017-03-31 to 2017-04-30
filed on: 10th, March 2017
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2016-03-31
filed on: 18th, December 2016
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return made up to 2016-03-01, no shareholders list
filed on: 7th, March 2016
| annual return
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 37 Calvert Street Derby DE1 2RQ to 45 Empress Road Derby DE23 6TD on 2015-12-18
filed on: 18th, December 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2015-03-31
filed on: 17th, December 2015
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return made up to 2015-03-01, no shareholders list
filed on: 2nd, March 2015
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2015-01-19
filed on: 19th, January 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2014-03-31
filed on: 19th, December 2014
| accounts
|
Free Download
(21 pages)
|
TM01 |
Director appointment termination date: 2014-09-22
filed on: 30th, October 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On 2014-03-26 director's details were changed
filed on: 26th, March 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2014-03-01, no shareholders list
filed on: 26th, March 2014
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2014-03-26 director's details were changed
filed on: 26th, March 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014-03-26 director's details were changed
filed on: 26th, March 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Lux Shacklewell Studios 18 Shacklewell Lane London E8 2EZ United Kingdom on 2013-12-18
filed on: 18th, December 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2013-03-31
filed on: 13th, December 2013
| accounts
|
Free Download
(22 pages)
|
AP01 |
New director was appointed on 2013-10-23
filed on: 23rd, October 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-10-23
filed on: 23rd, October 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2013-03-01, no shareholders list
filed on: 1st, March 2013
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2012-12-07
filed on: 7th, December 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2012-12-06
filed on: 6th, December 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2012-03-31
filed on: 17th, October 2012
| accounts
|
Free Download
(24 pages)
|
AD01 |
Registered office address changed from 89 Borough High Street London SE1 1NL on 2012-06-21
filed on: 21st, June 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2012-03-01, no shareholders list
filed on: 5th, March 2012
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2011-10-19
filed on: 19th, October 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2011-10-19
filed on: 19th, October 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 12th, October 2011
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 6th, September 2011
| resolution
|
Free Download
(22 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 4th, August 2011
| incorporation
|
Free Download
(21 pages)
|
TM01 |
Director appointment termination date: 2011-06-13
filed on: 13th, June 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2011-06-13
filed on: 13th, June 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-06-09
filed on: 9th, June 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-06-09
filed on: 9th, June 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-06-09
filed on: 9th, June 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2011-03-22
filed on: 22nd, March 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2011-03-22
filed on: 22nd, March 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2011-03-01, no shareholders list
filed on: 1st, March 2011
| annual return
|
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 2011-02-28 to 2011-03-31
filed on: 28th, February 2011
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2010-02-28
filed on: 25th, November 2010
| accounts
|
Free Download
(3 pages)
|
CH03 |
On 2009-12-01 secretary's details were changed
filed on: 22nd, March 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2009-12-01 director's details were changed
filed on: 22nd, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-02-01 director's details were changed
filed on: 22nd, March 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2010-03-01, no shareholders list
filed on: 22nd, March 2010
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2009-02-28
filed on: 30th, December 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to 2009-03-02
filed on: 2nd, March 2009
| annual return
|
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 25th, February 2009
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/03/2008 to 29/02/2008
filed on: 9th, December 2008
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2008-02-29
filed on: 9th, December 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to 2008-03-12
filed on: 12th, March 2008
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 01/05/07 from: 38 longley court lansdowne green london SW8 2PA
filed on: 1st, May 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 01/05/07 from: 38 longley court lansdowne green london SW8 2PA
filed on: 1st, May 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 1st, March 2007
| incorporation
|
Free Download
(23 pages)
|
NEWINC |
Incorporation
filed on: 1st, March 2007
| incorporation
|
|