AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 18th, December 2023
| accounts
|
Free Download
(19 pages)
|
MR01 |
Registration of charge 089201520004, created on 2023-06-15
filed on: 21st, June 2023
| mortgage
|
Free Download
(23 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, April 2023
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 12th, April 2023
| incorporation
|
Free Download
(22 pages)
|
SH02 |
Sub-division of shares on 2023-02-01
filed on: 31st, March 2023
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2023-03-03
filed on: 9th, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2023-02-01
filed on: 10th, February 2023
| capital
|
Free Download
(4 pages)
|
AD01 |
New registered office address Vintry Building Lower Ground Floor Wine Street Bristol BS1 2BD. Change occurred on 2022-08-04. Company's previous address: First Floor, the Courtyard 26 Oakfield Road Clifton Bristol BS8 2AT England.
filed on: 4th, August 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 21st, July 2022
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates 2022-03-03
filed on: 7th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 13th, December 2021
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates 2021-03-03
filed on: 4th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 13th, July 2020
| accounts
|
Free Download
(20 pages)
|
MR01 |
Registration of charge 089201520003, created on 2020-05-20
filed on: 2nd, June 2020
| mortgage
|
Free Download
(24 pages)
|
MR04 |
Satisfaction of charge 089201520002 in full
filed on: 21st, May 2020
| mortgage
|
Free Download
(1 page)
|
MR05 |
All of the property or undertaking has been released from charge 089201520002
filed on: 13th, May 2020
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 089201520001 in full
filed on: 13th, May 2020
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-03-03
filed on: 3rd, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 10th, December 2019
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates 2019-03-03
filed on: 6th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 5th, September 2018
| accounts
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 26th, June 2018
| resolution
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates 2018-03-03
filed on: 5th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 089201520002, created on 2018-02-15
filed on: 19th, February 2018
| mortgage
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 29th, December 2017
| accounts
|
Free Download
(15 pages)
|
MR01 |
Registration of charge 089201520001, created on 2017-11-20
filed on: 21st, November 2017
| mortgage
|
Free Download
(9 pages)
|
CERTNM |
Company name changed coffee and tv broadcast vfx LIMITEDcertificate issued on 17/03/17
filed on: 17th, March 2017
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
CS01 |
Confirmation statement with updates 2017-03-03
filed on: 6th, March 2017
| confirmation statement
|
Free Download
(7 pages)
|
AD01 |
New registered office address First Floor, the Courtyard 26 Oakfield Road Clifton Bristol BS8 2AT. Change occurred on 2016-10-04. Company's previous address: 3 Roberts Mews Orpington Kent BR6 0JP England.
filed on: 4th, October 2016
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2016-09-12
filed on: 13th, September 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2016-09-12
filed on: 13th, September 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-09-12
filed on: 13th, September 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-09-12
filed on: 13th, September 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2016-09-12
filed on: 13th, September 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2016-09-12
filed on: 13th, September 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 7th, September 2016
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2016-06-10 director's details were changed
filed on: 10th, June 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 3 Roberts Mews Orpington Kent BR6 0JP. Change occurred on 2016-06-10. Company's previous address: 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU.
filed on: 10th, June 2016
| address
|
Free Download
(1 page)
|
CH01 |
On 2016-06-10 director's details were changed
filed on: 10th, June 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-06-10 director's details were changed
filed on: 10th, June 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-06-10 director's details were changed
filed on: 10th, June 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-03-03
filed on: 8th, March 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2016-03-08: 9.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 21st, November 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-03-03
filed on: 18th, March 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2015-03-18: 9.00 GBP
capital
|
|
AP01 |
New director was appointed on 2015-02-04
filed on: 12th, February 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-02-04
filed on: 12th, February 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2015-02-04
filed on: 5th, February 2015
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU. Change occurred on 2015-01-16. Company's previous address: 1 Kingly Street London W1B 5PA England.
filed on: 16th, January 2015
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2014-12-02
filed on: 16th, January 2015
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 3rd, March 2014
| incorporation
|
Free Download
(31 pages)
|
SH01 |
Statement of Capital on 2014-03-03: 9.00 GBP
capital
|
|