AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 22nd, December 2023
| accounts
|
Free Download
(9 pages)
|
SH02 |
Sub-division of shares on Thu, 9th Mar 2023
filed on: 18th, May 2023
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, April 2023
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, April 2023
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 22nd, December 2022
| accounts
|
Free Download
(10 pages)
|
AD01 |
Address change date: Thu, 7th Jul 2022. New Address: The Light Box Power Road Chiswick London W4 5PY. Previous address: Amc House 12 Cumberland Avenue London NW10 7QL England
filed on: 7th, July 2022
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to Tue, 30th Mar 2021
filed on: 23rd, December 2021
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 7th, June 2021
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 25th, May 2021
| incorporation
|
Free Download
(18 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 25th, May 2021
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Wed, 31st Mar 2021: 175.00 GBP
filed on: 11th, May 2021
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 30th, March 2021
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Thu, 7th May 2020 director's details were changed
filed on: 7th, May 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 28th, December 2019
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Authorisation to purchase shares - resolution
filed on: 6th, August 2019
| resolution
|
Free Download
(1 page)
|
SH06 |
Notice of cancellation of shares. Capital declared on Fri, 29th Mar 2019 - 140.00 GBP
filed on: 5th, August 2019
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 5th, August 2019
| capital
|
Free Download
(3 pages)
|
AA01 |
Accounting reference date changed from Tue, 27th Mar 2018 to Sat, 31st Mar 2018
filed on: 21st, February 2019
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 21st, February 2019
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened to Tue, 27th Mar 2018
filed on: 20th, December 2018
| accounts
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 17th, April 2018
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 21st, March 2018
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened to Tue, 28th Mar 2017
filed on: 21st, December 2017
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 31st, March 2017
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to Tue, 29th Mar 2016
filed on: 30th, December 2016
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Mar 2015
filed on: 30th, April 2016
| accounts
|
Free Download
(3 pages)
|
AD01 |
Address change date: Mon, 4th Apr 2016. New Address: Amc House 12 Cumberland Avenue London NW10 7QL. Previous address: Amc House Cumberland Avenue London NW10 7QL
filed on: 4th, April 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sat, 5th Mar 2016 with full list of members
filed on: 4th, April 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 4th Apr 2016: 200.00 GBP
capital
|
|
CH01 |
On Fri, 1st Apr 2016 director's details were changed
filed on: 1st, April 2016
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to Mon, 30th Mar 2015
filed on: 31st, December 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 5th Mar 2015 with full list of members
filed on: 25th, March 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 25th Mar 2015: 200.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 31st, December 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Wed, 5th Mar 2014 with full list of members
filed on: 31st, March 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 31st Mar 2014: 200.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 31st, December 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Tue, 5th Mar 2013 with full list of members
filed on: 25th, March 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 22nd, February 2013
| accounts
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Wed, 6th Feb 2013. Old Address: 1 Bickenhall Mansions Bickenhall Street London W1U 6BP United Kingdom
filed on: 6th, February 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Mon, 5th Mar 2012 with full list of members
filed on: 2nd, May 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 27th, January 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Sat, 5th Mar 2011 with full list of members
filed on: 18th, May 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 4th, January 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Fri, 5th Mar 2010 with full list of members
filed on: 5th, May 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Fri, 5th Mar 2010 director's details were changed
filed on: 5th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 5th Mar 2010 director's details were changed
filed on: 5th, May 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On Fri, 5th Mar 2010 secretary's details were changed
filed on: 5th, May 2010
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 16th Nov 2009 new director was appointed.
filed on: 16th, November 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 28th, October 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to Thu, 12th Mar 2009 with shareholders record
filed on: 12th, March 2009
| annual return
|
Free Download
(3 pages)
|
123 |
Gbp nc 100/10000/08/08
filed on: 6th, October 2008
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 6th, October 2008
| resolution
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 5th, March 2008
| incorporation
|
Free Download
(16 pages)
|