AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 28th, December 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 29th, December 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 13th, March 2022
| accounts
|
Free Download
(9 pages)
|
CH03 |
On 2021/03/17 secretary's details were changed
filed on: 2nd, April 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On 2021/03/17 director's details were changed
filed on: 2nd, April 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 19th, February 2021
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 2020/04/14 director's details were changed
filed on: 14th, April 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 18th, November 2019
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 20th, November 2018
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 22nd, December 2017
| accounts
|
Free Download
(10 pages)
|
AD01 |
Change of registered address from 5th Floor 52-54 Gracechurch Street London EC3V 0EH on 2017/03/28 to 65 Compton Street London EC1V 0BN
filed on: 28th, March 2017
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 30th, December 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/03/18
filed on: 22nd, April 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
3.00 GBP is the capital in company's statement on 2016/04/22
capital
|
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 31st, December 2015
| accounts
|
Free Download
|
AR01 |
Annual return with complete list of members, drawn up to 2015/03/18
filed on: 4th, June 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
3.00 GBP is the capital in company's statement on 2015/06/04
capital
|
|
TM02 |
Secretary's appointment terminated on 2014/04/30
filed on: 4th, June 2015
| officers
|
Free Download
(1 page)
|
AP03 |
On 2014/04/30, company appointed a new person to the position of a secretary
filed on: 4th, June 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 10th, April 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/03/18
filed on: 18th, March 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
3.00 GBP is the capital in company's statement on 2014/03/18
capital
|
|
AR01 |
Annual return with complete list of members, drawn up to 2013/10/06
filed on: 11th, December 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 10th, September 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/10/06
filed on: 26th, November 2012
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2012/10/01 director's details were changed
filed on: 23rd, November 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2012/08/15 from Turnberry House 1404-1410 High Road Whetstone London N20 9BH
filed on: 15th, August 2012
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 7th, August 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/10/06
filed on: 20th, November 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 14th, September 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/10/06
filed on: 29th, November 2010
| annual return
|
Free Download
(5 pages)
|
AAMD |
Amended accounts for the period to 2010/03/31
filed on: 9th, September 2010
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/03/31
filed on: 5th, August 2010
| accounts
|
Free Download
(8 pages)
|
SH01 |
3.00 GBP is the capital in company's statement on 2010/03/01
filed on: 20th, July 2010
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 19th, July 2010
| resolution
|
Free Download
(23 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 22nd, December 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/10/06
filed on: 22nd, December 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/03/31
filed on: 8th, July 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return drawn up to 2008/12/26 with complete member list
filed on: 26th, December 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/03/31
filed on: 4th, July 2008
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return drawn up to 2008/02/18 with complete member list
filed on: 18th, February 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2008/02/18 with complete member list
filed on: 18th, February 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/03/31
filed on: 19th, July 2007
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/03/31
filed on: 19th, July 2007
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return drawn up to 2006/10/09 with complete member list
filed on: 9th, October 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2006/10/09 with complete member list
filed on: 9th, October 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/03/31
filed on: 6th, June 2006
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/03/31
filed on: 6th, June 2006
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 2005/12/16 with complete member list
filed on: 16th, December 2005
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2005/12/16 with complete member list
filed on: 16th, December 2005
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/10/05 to 31/03/06
filed on: 10th, November 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/05 to 31/03/06
filed on: 10th, November 2005
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2004/10/31
filed on: 18th, January 2005
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2004/10/31
filed on: 18th, January 2005
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 2004/11/01 with complete member list
filed on: 1st, November 2004
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 2004/11/01 with complete member list
filed on: 1st, November 2004
| annual return
|
Free Download
(6 pages)
|
288a |
On 2003/10/16 New secretary appointed
filed on: 16th, October 2003
| officers
|
Free Download
(2 pages)
|
288b |
On 2003/10/16 Secretary resigned
filed on: 16th, October 2003
| officers
|
Free Download
(1 page)
|
288b |
On 2003/10/16 Secretary resigned
filed on: 16th, October 2003
| officers
|
Free Download
(1 page)
|
288b |
On 2003/10/16 Director resigned
filed on: 16th, October 2003
| officers
|
Free Download
(1 page)
|
288a |
On 2003/10/16 New director appointed
filed on: 16th, October 2003
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 16/10/03 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 16th, October 2003
| address
|
Free Download
(1 page)
|
288b |
On 2003/10/16 Director resigned
filed on: 16th, October 2003
| officers
|
Free Download
(1 page)
|
288a |
On 2003/10/16 New director appointed
filed on: 16th, October 2003
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 16/10/03 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 16th, October 2003
| address
|
Free Download
(1 page)
|
288a |
On 2003/10/16 New secretary appointed
filed on: 16th, October 2003
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 6th, October 2003
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 6th, October 2003
| incorporation
|
Free Download
(16 pages)
|