AA |
Micro company accounts made up to 30th June 2021
filed on: 29th, October 2021
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 30th June 2020
filed on: 2nd, December 2020
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 30th June 2019
filed on: 24th, March 2020
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 30th June 2018
filed on: 26th, February 2019
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 30th June 2017
filed on: 14th, March 2018
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2016
filed on: 8th, December 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 3rd June 2016 with full list of members
filed on: 7th, June 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 7th June 2016: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th June 2015
filed on: 8th, March 2016
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 4th June 2015 director's details were changed
filed on: 22nd, February 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 3rd June 2015 with full list of members
filed on: 3rd, June 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 3rd June 2015: 100.00 GBP
capital
|
|
SH08 |
Change of share class name or designation
filed on: 2nd, April 2015
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name
filed on: 2nd, April 2015
| resolution
|
|
SH01 |
Statement of Capital on 14th March 2015: 100.00 GBP
filed on: 2nd, April 2015
| capital
|
Free Download
(4 pages)
|
TM02 |
14th March 2015 - the day secretary's appointment was terminated
filed on: 17th, March 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 14th March 2015
filed on: 17th, March 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2014
filed on: 16th, March 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 3rd June 2014 with full list of members
filed on: 22nd, June 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2013
filed on: 12th, March 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 3rd June 2013 with full list of members
filed on: 9th, June 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2012
filed on: 14th, March 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 3rd June 2012 with full list of members
filed on: 16th, June 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2011
filed on: 20th, March 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 3rd June 2011 with full list of members
filed on: 17th, July 2011
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 1st January 2011 director's details were changed
filed on: 17th, July 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2010
filed on: 22nd, March 2011
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 3rd June 2010 director's details were changed
filed on: 28th, June 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 3rd June 2010 with full list of members
filed on: 28th, June 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2009
filed on: 12th, March 2010
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to 14th June 2009 with shareholders record
filed on: 14th, June 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2008
filed on: 13th, August 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to 16th June 2008 with shareholders record
filed on: 16th, June 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2007
filed on: 20th, September 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2007
filed on: 20th, September 2007
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to 27th June 2007 with shareholders record
filed on: 27th, June 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 27th June 2007 with shareholders record
filed on: 27th, June 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2006
filed on: 22nd, September 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2006
filed on: 22nd, September 2006
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return up to 31st July 2006 with shareholders record
filed on: 31st, July 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to 31st July 2006 with shareholders record
filed on: 31st, July 2006
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2005
filed on: 3rd, November 2005
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2005
filed on: 3rd, November 2005
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return up to 1st July 2005 with shareholders record
filed on: 1st, July 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to 1st July 2005 with shareholders record
filed on: 1st, July 2005
| annual return
|
Free Download
(6 pages)
|
88(2)R |
Alloted 1 shares on 2nd June 2004. Value of each share 1 £, total number of shares: 2.
filed on: 8th, July 2004
| capital
|
Free Download
(3 pages)
|
88(2)R |
Alloted 1 shares on 2nd June 2004. Value of each share 1 £, total number of shares: 2.
filed on: 8th, July 2004
| capital
|
Free Download
(3 pages)
|
288c |
Secretary's particulars changed
filed on: 7th, July 2004
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 7th, July 2004
| officers
|
Free Download
(1 page)
|
288a |
On 30th June 2004 New director appointed
filed on: 30th, June 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 30th June 2004 New secretary appointed
filed on: 30th, June 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 30th June 2004 New secretary appointed
filed on: 30th, June 2004
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 30/06/04 from: media house 4 stratford place london W1C 1AT
filed on: 30th, June 2004
| address
|
Free Download
(2 pages)
|
288a |
On 30th June 2004 New director appointed
filed on: 30th, June 2004
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 30/06/04 from: media house 4 stratford place london W1C 1AT
filed on: 30th, June 2004
| address
|
Free Download
(2 pages)
|
288b |
On 9th June 2004 Secretary resigned
filed on: 9th, June 2004
| officers
|
Free Download
(1 page)
|
288b |
On 9th June 2004 Director resigned
filed on: 9th, June 2004
| officers
|
Free Download
(1 page)
|
288b |
On 9th June 2004 Secretary resigned
filed on: 9th, June 2004
| officers
|
Free Download
(1 page)
|
288b |
On 9th June 2004 Director resigned
filed on: 9th, June 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 3rd, June 2004
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 3rd, June 2004
| incorporation
|
Free Download
(16 pages)
|