AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 13th, December 2023
| accounts
|
Free Download
(16 pages)
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AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 6th, October 2022
| accounts
|
Free Download
(16 pages)
|
AA |
Small company accounts for the period up to 2019-12-31
filed on: 22nd, December 2020
| accounts
|
Free Download
(16 pages)
|
AA |
Small company accounts for the period up to 2018-12-31
filed on: 10th, October 2019
| accounts
|
Free Download
(14 pages)
|
AA |
Small company accounts for the period up to 2017-12-31
filed on: 7th, October 2018
| accounts
|
Free Download
(15 pages)
|
AA |
Small company accounts for the period up to 2016-12-31
filed on: 26th, September 2017
| accounts
|
Free Download
(14 pages)
|
SH01 |
Statement of Capital on 2017-01-30: 29872.06 GBP
filed on: 9th, February 2017
| capital
|
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2012-03-23: 27872.06 GBP
filed on: 14th, November 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 8th, November 2016
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 8th, November 2016
| resolution
|
Free Download
(35 pages)
|
MA |
Memorandum and Articles of Association
filed on: 11th, October 2016
| incorporation
|
Free Download
(33 pages)
|
SH01 |
Statement of Capital on 2016-09-20: 27872.06 GBP
filed on: 26th, September 2016
| capital
|
Free Download
(3 pages)
|
SH03 |
Purchase of own shares
filed on: 21st, September 2016
| capital
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2015-12-31
filed on: 12th, September 2016
| accounts
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2015-08-17: 17363.58 GBP
filed on: 16th, August 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-12-16: 17363.58 GBP
filed on: 16th, August 2016
| capital
|
Free Download
(3 pages)
|
AD01 |
New registered office address Unit 8 Acorn Production Centre R/O 105 Blundell Street London N7 9BN. Change occurred on 2016-06-23. Company's previous address: Cromwell House 14 Fulwood Place London WC1V 6HZ.
filed on: 23rd, June 2016
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2016-02-17: 15367.86 GBP
filed on: 14th, June 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-01-28: 17017.82 GBP
filed on: 8th, April 2016
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution of allotment of securities
filed on: 26th, February 2016
| resolution
|
Free Download
(34 pages)
|
SH01 |
Statement of Capital on 2016-01-28: 15367.86 GBP
filed on: 17th, February 2016
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-12-16
filed on: 7th, January 2016
| annual return
|
Free Download
(9 pages)
|
AD01 |
New registered office address Cromwell House 14 Fulwood Place London WC1V 6HZ. Change occurred on 2015-12-09. Company's previous address: 2-5 Third Floor Benjamin Street London EC1M 5QL England.
filed on: 9th, December 2015
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2015-07-10: 8662.46 GBP
filed on: 15th, October 2015
| capital
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2014-12-31
filed on: 8th, October 2015
| accounts
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2015-07-10: 8662.46 GBP
filed on: 11th, August 2015
| capital
|
Free Download
(3 pages)
|
AD01 |
New registered office address 2-5 Third Floor Benjamin Street London EC1M 5QL. Change occurred on 2015-07-07. Company's previous address: Unit 1L Woodstock Studios 36 Woodstock Grove London W12 8LE.
filed on: 7th, July 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-12-16
filed on: 23rd, December 2014
| annual return
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2014-12-23: 8662.46 GBP
capital
|
|
SH01 |
Statement of Capital on 2014-12-01: 8662.46 GBP
filed on: 22nd, December 2014
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-11-07: 8074.73 GBP
filed on: 11th, December 2014
| capital
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2013-12-31
filed on: 28th, August 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-12-16
filed on: 16th, January 2014
| annual return
|
Free Download
(19 pages)
|
SH01 |
Statement of Capital on 2014-01-16: 8074.73 GBP
capital
|
|
SH01 |
Statement of Capital on 2013-10-21: 3002041.64 GBP
filed on: 8th, January 2014
| capital
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to 2012-12-31
filed on: 1st, October 2013
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 29th, January 2013
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 17th, January 2013
| resolution
|
Free Download
(4 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 16th, January 2013
| incorporation
|
Free Download
(35 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-12-16
filed on: 7th, January 2013
| annual return
|
Free Download
(10 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 26th, November 2012
| resolution
|
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to 2011-12-31
filed on: 3rd, October 2012
| accounts
|
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to 2010-12-31
filed on: 12th, March 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-12-16
filed on: 8th, February 2012
| annual return
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-12-16
filed on: 23rd, December 2010
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2010-08-18: 3811.11 GBP
filed on: 27th, August 2010
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 25th, August 2010
| resolution
|
Free Download
(36 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 30th, July 2010
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2010-01-20: 3710.92 GBP
filed on: 28th, July 2010
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2010-01-20: 3710.92 GBP
filed on: 22nd, July 2010
| capital
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from , Suite 6: The Shaftesbury Centre, 85 Barlby Road, London, W10 6BN, England on 2010-07-22
filed on: 22nd, July 2010
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2010-01-20: 2956.51 GBP
filed on: 21st, July 2010
| capital
|
Free Download
(3 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 18th, May 2010
| incorporation
|
Free Download
(29 pages)
|
SH02 |
Sub-division of shares on 2009-12-16
filed on: 3rd, February 2010
| capital
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2009-12-16: 1.00 GBP
filed on: 16th, December 2009
| capital
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 16th, December 2009
| incorporation
|
|