AA |
Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 17th, December 2023
| accounts
|
Free Download
(19 pages)
|
TM02 |
Wed, 15th Mar 2023 - the day secretary's appointment was terminated
filed on: 21st, March 2023
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Wed, 15th Mar 2023
filed on: 21st, March 2023
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Fri, 31st Dec 2021
filed on: 6th, January 2023
| accounts
|
Free Download
(19 pages)
|
AP01 |
On Fri, 9th Dec 2022 new director was appointed.
filed on: 22nd, December 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 9th Dec 2022 new director was appointed.
filed on: 22nd, December 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 9th Dec 2022 - the day director's appointment was terminated
filed on: 21st, December 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 9th Dec 2022 - the day director's appointment was terminated
filed on: 21st, December 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On Fri, 7th Jan 2022 director's details were changed
filed on: 7th, January 2022
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Thu, 31st Dec 2020
filed on: 16th, September 2021
| accounts
|
Free Download
(19 pages)
|
AD01 |
Address change date: Tue, 1st Jun 2021. New Address: 33 Broadwick Street Soho London W1F 0DQ. Previous address: 111-115 Salusbury Road London NW6 6RG England
filed on: 1st, June 2021
| address
|
Free Download
(1 page)
|
TM01 |
Mon, 1st Feb 2021 - the day director's appointment was terminated
filed on: 18th, February 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 1st Feb 2021 new director was appointed.
filed on: 18th, February 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Thu, 18th Feb 2021. New Address: 111-115 Salusbury Road London NW6 6RG. Previous address: 2nd Floor, Strand Bridge House 138-142 Strand London WC2R 1HH United Kingdom
filed on: 18th, February 2021
| address
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Tue, 31st Dec 2019
filed on: 10th, December 2020
| accounts
|
Free Download
(18 pages)
|
AA |
Small-sized company accounts made up to Mon, 31st Dec 2018
filed on: 11th, October 2019
| accounts
|
Free Download
(17 pages)
|
AA |
Small-sized company accounts made up to Sun, 31st Dec 2017
filed on: 4th, October 2018
| accounts
|
Free Download
(17 pages)
|
TM01 |
Fri, 27th Jul 2018 - the day director's appointment was terminated
filed on: 27th, July 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 27th Jul 2018 new director was appointed.
filed on: 27th, July 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Fri, 4th May 2018. New Address: 2nd Floor, Strand Bridge House 138-142 Strand London WC2R 1HH. Previous address: 55 Drury Lane London WC2B 5SQ
filed on: 4th, May 2018
| address
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Sat, 31st Dec 2016
filed on: 19th, September 2017
| accounts
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thu, 19th Jan 2017
filed on: 19th, January 2017
| resolution
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 13th, October 2016
| accounts
|
Free Download
(16 pages)
|
AP01 |
On Tue, 12th Apr 2016 new director was appointed.
filed on: 29th, April 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Mon, 7th Mar 2016 with full list of members
filed on: 7th, April 2016
| annual return
|
Free Download
(4 pages)
|
AUD |
Resignation of an auditor
filed on: 5th, February 2016
| auditors
|
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 25th, January 2016
| auditors
|
Free Download
(2 pages)
|
TM01 |
Thu, 12th Nov 2015 - the day director's appointment was terminated
filed on: 12th, November 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 14th, August 2015
| accounts
|
Free Download
(14 pages)
|
TM02 |
Mon, 1st Jun 2015 - the day secretary's appointment was terminated
filed on: 1st, June 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 1st Jun 2015 - the day director's appointment was terminated
filed on: 1st, June 2015
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Mon, 1st Jun 2015
filed on: 1st, June 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 7th Mar 2015 with full list of members
filed on: 12th, March 2015
| annual return
|
Free Download
(5 pages)
|
AUD |
Resignation of an auditor
filed on: 29th, August 2014
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 28th, August 2014
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to Fri, 7th Mar 2014 with full list of members
filed on: 17th, March 2014
| annual return
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Fri, 21st Feb 2014. Old Address: 4Th Floor 67 - 68 Long Acre London WC2E 9JD United Kingdom
filed on: 21st, February 2014
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution
filed on: 17th, December 2013
| resolution
|
Free Download
(3 pages)
|
AP01 |
On Thu, 31st Oct 2013 new director was appointed.
filed on: 31st, October 2013
| officers
|
Free Download
(2 pages)
|
AUD |
Resignation of an auditor
filed on: 12th, June 2013
| auditors
|
Free Download
(1 page)
|
TM02 |
Wed, 5th Jun 2013 - the day secretary's appointment was terminated
filed on: 5th, June 2013
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Wed, 5th Jun 2013
filed on: 5th, June 2013
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 15th, April 2013
| accounts
|
Free Download
(14 pages)
|
CH01 |
On Wed, 27th Mar 2013 director's details were changed
filed on: 27th, March 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 7th Mar 2013 with full list of members
filed on: 13th, March 2013
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 24th, December 2012
| resolution
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Wed, 7th Nov 2012. Old Address: C/O C/O Acorn Media Uk Limited 16 Welmar Mews 154 Clapham Park Road London Uk SW4 7DD United Kingdom
filed on: 7th, November 2012
| address
|
Free Download
(1 page)
|
TM01 |
Wed, 10th Oct 2012 - the day director's appointment was terminated
filed on: 10th, October 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 10th Oct 2012 new director was appointed.
filed on: 10th, October 2012
| officers
|
Free Download
(3 pages)
|
CH03 |
On Wed, 29th Aug 2012 secretary's details were changed
filed on: 5th, September 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
On Thu, 12th Jul 2012 new director was appointed.
filed on: 12th, July 2012
| officers
|
Free Download
(3 pages)
|
AP03 |
New secretary appointment on Wed, 27th Jun 2012
filed on: 27th, June 2012
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from Sun, 31st Mar 2013 to Mon, 31st Dec 2012
filed on: 19th, March 2012
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, March 2012
| incorporation
|
Free Download
(7 pages)
|