AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 25th, September 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 22nd, June 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(8 pages)
|
AD01 |
New registered office address 1-3 Burleigh Parade Burleigh Gardens Southgate London N14 5AD. Change occurred on Tuesday 2nd February 2021. Company's previous address: Studio 6a 6 Hornsey Street London N7 8GR England.
filed on: 2nd, February 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 24th, December 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 28th, July 2020
| accounts
|
Free Download
(8 pages)
|
AA01 |
Current accounting period shortened to Monday 31st December 2018, originally was Wednesday 31st July 2019.
filed on: 29th, April 2020
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address Studio 6a 6 Hornsey Street London N7 8GR. Change occurred on Thursday 12th December 2019. Company's previous address: 19 Leyden Street London E1 7LE England.
filed on: 12th, December 2019
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Monday 19th November 2018
filed on: 27th, November 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 19th November 2018
filed on: 26th, November 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 19th November 2018.
filed on: 26th, November 2018
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period ending changed to Wednesday 31st January 2018 (was Tuesday 31st July 2018).
filed on: 25th, September 2018
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 1st January 2015
filed on: 6th, April 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017
filed on: 22nd, December 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st January 2016
filed on: 27th, October 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 1st March 2016
filed on: 7th, March 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st January 2015
filed on: 18th, November 2015
| accounts
|
Free Download
(4 pages)
|
AD01 |
New registered office address 19 Leyden Street London E1 7LE. Change occurred on Thursday 22nd October 2015. Company's previous address: Global House 5a Sandy's Row London E1 7HW.
filed on: 22nd, October 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 1st March 2015
filed on: 23rd, April 2015
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Thursday 1st January 2015.
filed on: 23rd, April 2015
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st January 2014
filed on: 27th, October 2014
| accounts
|
Free Download
(6 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 1st October 2014
filed on: 1st, October 2014
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Wednesday 1st October 2014) of a secretary
filed on: 1st, October 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 1st October 2014.
filed on: 1st, October 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 1st October 2014
filed on: 1st, October 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 1st March 2014
filed on: 27th, March 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 27th March 2014
capital
|
|
AP01 |
New director appointment on Monday 10th March 2014.
filed on: 10th, March 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 10th March 2014
filed on: 10th, March 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 28th February 2014
filed on: 6th, March 2014
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 4th, March 2014
| resolution
|
|
CONNOT |
Change of name notice
filed on: 20th, February 2014
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed x-eye recordings LTDcertificate issued on 20/02/14
filed on: 20th, February 2014
| change of name
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st January 2013
filed on: 27th, October 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 28th February 2013
filed on: 28th, February 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st January 2012
filed on: 2nd, October 2012
| accounts
|
Free Download
(2 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to Thursday 5th April 2012
filed on: 1st, June 2012
| document replacement
|
Free Download
(16 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 29th, May 2012
| resolution
|
Free Download
(1 page)
|
SH01 |
20.00 GBP is the capital in company's statement on Thursday 5th April 2012
filed on: 21st, May 2012
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 5th April 2012
filed on: 13th, April 2012
| annual return
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on Thursday 9th February 2012 from 9 Seagrave Road London SW6 1RP United Kingdom
filed on: 9th, February 2012
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 9th February 2012.
filed on: 9th, February 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 9th February 2012
filed on: 9th, February 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 14th September 2011
filed on: 14th, September 2011
| officers
|
Free Download
(1 page)
|
AP04 |
Appointment (date: Wednesday 14th September 2011) of a secretary
filed on: 14th, September 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 14th September 2011.
filed on: 14th, September 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st January 2011
filed on: 27th, April 2011
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 5th April 2011
filed on: 6th, April 2011
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Tuesday 5th April 2011.
filed on: 5th, April 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 5th April 2011
filed on: 5th, April 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 29th January 2011
filed on: 31st, January 2011
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 29th, January 2010
| incorporation
|
Free Download
(12 pages)
|