TM01 |
Director's appointment was terminated on October 31, 2023
filed on: 19th, November 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On November 1, 2023 new director was appointed.
filed on: 19th, November 2023
| officers
|
Free Download
(2 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
filed on: 6th, July 2023
| other
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
filed on: 6th, July 2023
| accounts
|
Free Download
(77 pages)
|
AA |
Audit exemption subsidiary accounts made up to June 30, 2022
filed on: 6th, July 2023
| accounts
|
Free Download
(14 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
filed on: 6th, July 2023
| other
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates June 7, 2023
filed on: 9th, June 2023
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On March 1, 2023 director's details were changed
filed on: 9th, June 2023
| officers
|
Free Download
(2 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
filed on: 12th, December 2022
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/21
filed on: 12th, December 2022
| other
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
filed on: 12th, December 2022
| accounts
|
Free Download
(78 pages)
|
AA |
Dormant company accounts made up to June 30, 2021
filed on: 12th, December 2022
| accounts
|
Free Download
(15 pages)
|
AP01 |
On June 1, 2022 new director was appointed.
filed on: 26th, July 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Shepherds Building Central Charecroft Way London W14 0EE. Change occurred on July 26, 2022. Company's previous address: Legal Department, Endemol Shine Uk, Shepherds Building Central, Charecroft Way London W14 0EE United Kingdom.
filed on: 26th, July 2022
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on May 31, 2022
filed on: 20th, June 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates June 7, 2022
filed on: 20th, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on April 30, 2022
filed on: 3rd, May 2022
| officers
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/20
filed on: 29th, July 2021
| accounts
|
Free Download
(76 pages)
|
AA |
Audit exemption subsidiary accounts made up to June 30, 2020
filed on: 29th, July 2021
| accounts
|
Free Download
(15 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/20
filed on: 29th, July 2021
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/20
filed on: 29th, July 2021
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/20
filed on: 11th, July 2021
| other
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates June 7, 2021
filed on: 7th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On September 1, 2020 new director was appointed.
filed on: 22nd, September 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates June 7, 2020
filed on: 8th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to June 30, 2019
filed on: 11th, November 2019
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates June 7, 2019
filed on: 20th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, June 2018
| incorporation
|
Free Download
(24 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|
SH01 |
Capital declared on June 8, 2018: 1.00 GBP
capital
|
|