GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 28th, March 2023
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 15th, March 2023
| dissolution
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2023-01-10
filed on: 11th, January 2023
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2022-03-31
filed on: 7th, November 2022
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 2022-04-29
filed on: 29th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2021-03-31
filed on: 5th, September 2021
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 2021-05-06
filed on: 6th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2021-04-20 director's details were changed
filed on: 21st, April 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2020-12-01
filed on: 1st, December 2020
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2020-12-01) of a secretary
filed on: 1st, December 2020
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2020-03-31
filed on: 17th, November 2020
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 2020-09-07
filed on: 14th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP03 |
Appointment (date: 2019-12-01) of a secretary
filed on: 12th, December 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2019-12-01
filed on: 12th, December 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-09-07
filed on: 11th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2019-03-31
filed on: 11th, July 2019
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates 2018-09-07
filed on: 19th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control 2018-06-01
filed on: 17th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2018-05-01 director's details were changed
filed on: 8th, September 2018
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2018-03-31
filed on: 8th, August 2018
| accounts
|
Free Download
(14 pages)
|
AP03 |
Appointment (date: 2018-06-01) of a secretary
filed on: 14th, June 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 1 Television Centre 101 Wood Lane London W12 7FA. Change occurred on 2018-06-14. Company's previous address: Charles House 5-11 Regent Street St James''s London SW1Y 4LR.
filed on: 14th, June 2018
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2017-12-31 to 2018-03-31
filed on: 30th, January 2018
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-11-01
filed on: 7th, November 2017
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2016-12-31
filed on: 25th, September 2017
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates 2017-09-07
filed on: 19th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2016-09-07
filed on: 26th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 17th, May 2016
| accounts
|
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 1 in full
filed on: 28th, April 2016
| mortgage
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2016-04-01
filed on: 20th, April 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2016-03-23
filed on: 23rd, March 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-09-07
filed on: 8th, September 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-09-08: 3.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 16th, June 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-09-07
filed on: 8th, September 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 25th, February 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-09-07
filed on: 10th, September 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 22nd, May 2013
| accounts
|
Free Download
(3 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 18th, September 2012
| mortgage
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-09-07
filed on: 13th, September 2012
| annual return
|
Free Download
(5 pages)
|
AA01 |
Current accounting period extended from 2012-09-30 to 2012-12-31
filed on: 7th, September 2011
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 7th, September 2011
| incorporation
|
Free Download
(24 pages)
|