CH01 |
On 2024/01/22 director's details were changed
filed on: 22nd, January 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/05/03 director's details were changed
filed on: 4th, May 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/03/07.
filed on: 7th, March 2021
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 17th, February 2021
| incorporation
|
Free Download
(38 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 17th, February 2021
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 4th, February 2021
| capital
|
Free Download
(2 pages)
|
CH01 |
On 2020/12/17 director's details were changed
filed on: 17th, December 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/08/03.
filed on: 5th, August 2020
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to 2019/12/31, originally was 2020/03/31.
filed on: 22nd, December 2019
| accounts
|
Free Download
(1 page)
|
SH01 |
99.00 GBP is the capital in company's statement on 2019/04/01
filed on: 12th, April 2019
| capital
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2019/04/10. New Address: Colour Sound Experiment St. Leonards Road London NW10 6st. Previous address: Colour Sound Experiment St. Leonards Road London NW10 6st England
filed on: 10th, April 2019
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2019/04/10. New Address: Colour Sound Experiment St. Leonards Road London NW10 6st. Previous address: Unit 2 st. Leonards Road London NW10 6st England
filed on: 10th, April 2019
| address
|
Free Download
(1 page)
|
CH01 |
On 2018/03/06 director's details were changed
filed on: 6th, March 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 5th, December 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 15th, December 2016
| accounts
|
Free Download
(5 pages)
|
AD02 |
Register inspection address change date: 1970/01/01. New Address: Unit 2 st. Leonards Road London NW10 6st. Previous address: 2 Dedmere Road Marlow Buckinghamshire SL7 1PA United Kingdom
filed on: 17th, February 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2016/02/13 with full list of members
filed on: 17th, February 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2016/02/17
capital
|
|
AD01 |
Address change date: 2016/02/17. New Address: Unit 2 st. Leonards Road London NW10 6st. Previous address: 2 Dedmere Rd Marlow Bucks SL7 1PA
filed on: 17th, February 2016
| address
|
Free Download
(1 page)
|
TM02 |
2015/12/31 - the day secretary's appointment was terminated
filed on: 17th, February 2016
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 3rd, November 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2015/02/13 with full list of members
filed on: 20th, February 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/02/20
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 16th, September 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2014/02/13 with full list of members
filed on: 17th, February 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/02/17
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 23rd, September 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2013/02/13 with full list of members
filed on: 14th, February 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 14th, August 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2012/02/13 with full list of members
filed on: 14th, February 2012
| annual return
|
Free Download
(4 pages)
|
AAMD |
Amended accounts for the period to 2010/03/31
filed on: 21st, November 2011
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 24th, October 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2011/02/13 with full list of members
filed on: 14th, February 2011
| annual return
|
Free Download
(4 pages)
|
AD04 |
Change of location of company register(s) to the registered office address
filed on: 14th, February 2011
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2010/03/31
filed on: 15th, July 2010
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2010/01/20 director's details were changed
filed on: 15th, February 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/02/13 with full list of members
filed on: 15th, February 2010
| annual return
|
Free Download
(5 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 15th, February 2010
| address
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 15th, February 2010
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2009/03/31
filed on: 7th, September 2009
| accounts
|
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 7th, April 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 7th, April 2009
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 28/02/2009 to 31/03/2009
filed on: 23rd, March 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to 2009/02/13 with shareholders record
filed on: 13th, February 2009
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 2008/05/06 with shareholders record
filed on: 6th, May 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2008/02/28
filed on: 6th, March 2008
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2007/02/28
filed on: 13th, November 2007
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2007/02/28
filed on: 13th, November 2007
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to 2007/02/15 with shareholders record
filed on: 15th, February 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 2007/02/15 with shareholders record
filed on: 15th, February 2007
| annual return
|
Free Download
(2 pages)
|
288b |
On 2006/03/15 Director resigned
filed on: 15th, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/03/15 Secretary resigned
filed on: 15th, March 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/03/15 New secretary appointed
filed on: 15th, March 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/03/15 New director appointed
filed on: 15th, March 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/03/15 New secretary appointed
filed on: 15th, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/03/15 Secretary resigned
filed on: 15th, March 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/03/15 New director appointed
filed on: 15th, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/03/15 Director resigned
filed on: 15th, March 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 13th, February 2006
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Company registration
filed on: 13th, February 2006
| incorporation
|
Free Download
(13 pages)
|