AA |
Total exemption full accounts data made up to 31st October 2022
filed on: 10th, May 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2021
filed on: 10th, December 2021
| accounts
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 16th October 2021: 4.00 GBP
filed on: 9th, December 2021
| capital
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 140 Buckingham Palace Road London SW1W 9SA England on 15th November 2021 to 134 Buckingham Palace Road London SW1W 9SA
filed on: 15th, November 2021
| address
|
Free Download
(1 page)
|
AD02 |
Single Alternative Inspection Location changed from Flat 6 Melbury Road London W14 8LS England at an unknown date to 19 Spencer Walk Rickmansworth WD3 4EE
filed on: 16th, October 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st October 2020
filed on: 27th, July 2021
| accounts
|
Free Download
(7 pages)
|
AD02 |
Single Alternative Inspection Location changed from 401 the Helios, 3 Television Centre 101 Wood Lane London W12 7FS England at an unknown date to Flat 6 Melbury Road London W14 8LS
filed on: 7th, October 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st October 2019
filed on: 6th, July 2020
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from 401 the Helios 3 Television Centre 101 Wood Lane London W12 7FS England on 1st July 2020 to 140 Buckingham Palace Road London SW1W 9SA
filed on: 1st, July 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st October 2018
filed on: 4th, July 2019
| accounts
|
Free Download
(6 pages)
|
AD02 |
Single Alternative Inspection Location changed from The Dingle Wrockwardine Telford Shropshire TF6 5EZ England at an unknown date to 401 the Helios, 3 Television Centre 101 Wood Lane London W12 7FS
filed on: 8th, October 2018
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 1310 Solihull Parkway Birmingham Business Park Birmingham B37 7YB England on 25th July 2018 to 401 the Helios 3 Television Centre 101 Wood Lane London W12 7FS
filed on: 25th, July 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st October 2017
filed on: 17th, July 2018
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2016
filed on: 12th, May 2017
| accounts
|
Free Download
(5 pages)
|
AD04 |
Location of company register(s) has been changed to 1310 Solihull Parkway Birmingham Business Park Birmingham B37 7YB at an unknown date
filed on: 17th, October 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st October 2015
filed on: 3rd, June 2016
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Concorde House Trinity Park Bickenhill Lane Solihull Birmingham B37 7UQ on 16th May 2016 to 1310 Solihull Parkway Birmingham Business Park Birmingham B37 7YB
filed on: 16th, May 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 7th October 2015
filed on: 17th, October 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 17th October 2015: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st October 2014
filed on: 24th, April 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th October 2014
filed on: 1st, November 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 1st November 2014: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st October 2013
filed on: 12th, May 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th October 2013
filed on: 27th, October 2013
| annual return
|
Free Download
(7 pages)
|
AD02 |
Register inspection address has been changed
filed on: 26th, October 2013
| address
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 26th, October 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st October 2012
filed on: 17th, May 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th October 2012
filed on: 7th, October 2012
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Telford Plaza 2 5Th Floor Ironmasters Way Telford Shropshire TF3 4NT United Kingdom on 15th June 2012
filed on: 15th, June 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st October 2011
filed on: 16th, April 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th October 2011
filed on: 21st, October 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2010
filed on: 3rd, August 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th October 2010
filed on: 1st, November 2010
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2009
filed on: 16th, June 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th October 2009
filed on: 16th, November 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2008
filed on: 14th, July 2009
| accounts
|
Free Download
(6 pages)
|
190 |
Location of debenture register
filed on: 27th, October 2008
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 27th, October 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/10/2008 from birchwood 9 neville avenue new malden surrey KT3 4SN
filed on: 27th, October 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 27th October 2008 with complete member list
filed on: 27th, October 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2007
filed on: 14th, August 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to 5th November 2007 with complete member list
filed on: 5th, November 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 5th November 2007 with complete member list
filed on: 5th, November 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2006
filed on: 20th, August 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2006
filed on: 20th, August 2007
| accounts
|
Free Download
(7 pages)
|
88(2)R |
Alloted 1 shares on 5th November 2006. Value of each share 1 £, total number of shares: 2.
filed on: 14th, August 2007
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on 5th November 2006. Value of each share 1 £, total number of shares: 2.
filed on: 14th, August 2007
| capital
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 30th October 2006 with complete member list
filed on: 30th, October 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 30th October 2006 with complete member list
filed on: 30th, October 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st October 2005
filed on: 21st, August 2006
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st October 2005
filed on: 21st, August 2006
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 27th November 2005 with complete member list
filed on: 27th, November 2005
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 27th November 2005 with complete member list
filed on: 27th, November 2005
| annual return
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st October 2004
filed on: 26th, September 2005
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st October 2004
filed on: 26th, September 2005
| accounts
|
Free Download
(2 pages)
|
363s |
Annual return drawn up to 12th January 2005 with complete member list
filed on: 12th, January 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 12th January 2005 with complete member list
filed on: 12th, January 2005
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st October 2003
filed on: 6th, August 2004
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st October 2003
filed on: 6th, August 2004
| accounts
|
Free Download
(2 pages)
|
363s |
Annual return drawn up to 11th November 2003 with complete member list
filed on: 11th, November 2003
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 11th November 2003 with complete member list
filed on: 11th, November 2003
| annual return
|
Free Download
(6 pages)
|
287 |
Registered office changed on 22/10/02 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
filed on: 22nd, October 2002
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/10/02 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
filed on: 22nd, October 2002
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 7th, October 2002
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Incorporation
filed on: 7th, October 2002
| incorporation
|
Free Download
(14 pages)
|