AA |
Total exemption full accounts data made up to 2023-08-31
filed on: 3rd, January 2024
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2022-08-31
filed on: 8th, February 2023
| accounts
|
Free Download
(3 pages)
|
AD02 |
Location of register of charges has been changed from 4 the Mews Bridge Road Twickenham London TW1 1RF England to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW at an unknown date
filed on: 8th, August 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-08-31
filed on: 31st, May 2022
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 4 the Mews Bridge Road Twickenham London TW1 1RF England to 207 Regent Street 3rd Floor London W1B 3HH on 2021-07-07
filed on: 7th, July 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-08-31
filed on: 18th, March 2021
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2019-08-31
filed on: 28th, January 2020
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Unit 90 Kingspark Business Centre 152 -178 Kingston Road Surrey New Malden KT3 3st to 4 the Mews Bridge Road Twickenham London TW1 1RF on 2019-06-10
filed on: 10th, June 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2018-08-31
filed on: 26th, November 2018
| accounts
|
Free Download
(3 pages)
|
AD02 |
Location of register of charges has been changed from Studio G3 Grove Park Studios 188 -192 Sutton Court Road London W4 3HR United Kingdom to 4 the Mews Bridge Road Twickenham London TW1 1RF at an unknown date
filed on: 7th, August 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-08-31
filed on: 20th, December 2017
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2016-08-31
filed on: 6th, December 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2016-06-28 with full list of members
filed on: 28th, June 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2015-08-31
filed on: 3rd, March 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2016-02-25 with full list of members
filed on: 26th, February 2016
| annual return
|
Free Download
(6 pages)
|
AD02 |
Location of register of charges has been changed from 186 Hammersmith Road London W6 7DJ to Studio G3 Grove Park Studios 188 -192 Sutton Court Road London W4 3HR at an unknown date
filed on: 26th, February 2016
| address
|
Free Download
(1 page)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 186 Hammersmith Road London W6 7DJ at an unknown date
filed on: 25th, February 2016
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 23rd, February 2016
| resolution
|
Free Download
|
CAP-SS |
Solvency Statement dated 18/01/16
filed on: 23rd, February 2016
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 23rd, February 2016
| capital
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2016-02-23: 6000000.00 GBP
filed on: 23rd, February 2016
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2015-08-05 with full list of members
filed on: 5th, August 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-08-05: 13244002.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-08-31
filed on: 1st, June 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2014-08-05 with full list of members
filed on: 5th, August 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-05-27: 13244002.00 GBP
filed on: 24th, June 2014
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2013-08-31
filed on: 4th, March 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2014-01-24 with full list of members
filed on: 24th, January 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-01-23: 7244002.00 GBP
filed on: 23rd, January 2014
| capital
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Unit 90 Kingspark Business Centre 152 -178 Kingston Road New Malden Surrey KT3 3ST on 2013-08-05
filed on: 5th, August 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-08-05 with full list of members
filed on: 5th, August 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2012-08-31
filed on: 6th, January 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2012-08-05 with full list of members
filed on: 8th, August 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to 2011-08-31
filed on: 1st, March 2012
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Unit 90, Kingspark Business Centre, 152-178 Kingston Road New Malden Surrey KT3 3ST on 2011-08-08
filed on: 8th, August 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2011-08-05 with full list of members
filed on: 8th, August 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to 2010-08-31
filed on: 19th, April 2011
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to 2009-08-31
filed on: 1st, September 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2010-08-05 with full list of members
filed on: 5th, August 2010
| annual return
|
Free Download
(5 pages)
|
AD02 |
Register inspection address has been changed
filed on: 10th, March 2010
| address
|
Free Download
(1 page)
|
AAMD |
Amended accounts made up to 2008-08-31
filed on: 3rd, November 2009
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2008-08-31
filed on: 29th, September 2009
| accounts
|
Free Download
(4 pages)
|
AAMD |
Amended accounts made up to 2007-08-31
filed on: 8th, August 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return made up to 2009-08-05
filed on: 5th, August 2009
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to 2009-04-16
filed on: 16th, April 2009
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to 2008-04-10
filed on: 10th, April 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2007-08-31
filed on: 4th, February 2008
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2007-08-31
filed on: 4th, February 2008
| accounts
|
Free Download
(3 pages)
|
287 |
Registered office changed on 25/09/07 from: 186 hammersmith road london W6 7DJ
filed on: 25th, September 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/09/07 from: 186 hammersmith road london W6 7DJ
filed on: 25th, September 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to 2007-09-10
filed on: 10th, September 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2007-09-10
filed on: 10th, September 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2006-08-31
filed on: 21st, August 2007
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2006-08-31
filed on: 21st, August 2007
| accounts
|
Free Download
(3 pages)
|
123 |
£ nc 1000/1201000 01/11/06
filed on: 9th, November 2006
| capital
|
Free Download
(2 pages)
|
123 |
£ nc 1000/1201000 01/11/06
filed on: 9th, November 2006
| capital
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2006-09-06
filed on: 6th, September 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2006-09-06
filed on: 6th, September 2006
| annual return
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 5th, August 2005
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Incorporation
filed on: 5th, August 2005
| incorporation
|
|