CH01 |
On 2023-04-01 director's details were changed
filed on: 14th, April 2023
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2023-04-01 secretary's details were changed
filed on: 14th, April 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On 2023-04-01 director's details were changed
filed on: 14th, April 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2023-04-01
filed on: 12th, April 2023
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG. Change occurred on 2023-04-12. Company's previous address: 27/28 Eastcastle Street London W1W 8DH.
filed on: 12th, April 2023
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2022-03-31
filed on: 22nd, July 2022
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 2021-12-14 director's details were changed
filed on: 15th, December 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2021-03-31
filed on: 4th, May 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2020-03-31
filed on: 9th, April 2020
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 2020-01-28 director's details were changed
filed on: 30th, January 2020
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2020-01-28 secretary's details were changed
filed on: 29th, January 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On 2020-01-27 director's details were changed
filed on: 29th, January 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018-03-01 director's details were changed
filed on: 18th, January 2020
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2019-03-31
filed on: 17th, July 2019
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 2018-03-28 director's details were changed
filed on: 15th, March 2019
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2018-03-31
filed on: 10th, September 2018
| accounts
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2018-03-13
filed on: 12th, July 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2018-03-13
filed on: 12th, July 2018
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2017-03-31
filed on: 10th, November 2017
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-09-01
filed on: 4th, October 2017
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2017-09-01) of a secretary
filed on: 3rd, October 2017
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2016-03-31
filed on: 10th, June 2016
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 9th, May 2016
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-11-10
filed on: 10th, November 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-11-10: 1.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 2015-03-31
filed on: 13th, July 2015
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2014-03-31
filed on: 30th, December 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-11-10
filed on: 10th, November 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2013-03-31
filed on: 2nd, January 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-11-10
filed on: 11th, November 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2013-11-11: 1.00 GBP
capital
|
|
AA |
Full accounts data made up to 2012-06-30
filed on: 7th, March 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-11-10
filed on: 12th, November 2012
| annual return
|
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened from 2013-06-30 to 2013-03-31
filed on: 5th, October 2012
| accounts
|
Free Download
(1 page)
|
AA01 |
Accounting period ending changed to 2012-03-31 (was 2012-06-30).
filed on: 4th, September 2012
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2012-06-30 to 2012-03-31
filed on: 29th, August 2012
| accounts
|
Free Download
(1 page)
|
AP04 |
Appointment (date: 2012-02-28) of a secretary
filed on: 28th, February 2012
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2011-06-30
filed on: 23rd, February 2012
| accounts
|
Free Download
(10 pages)
|
AD01 |
Registered office address changed from Media Centre 201 Wood Lane London W12 7TQ on 2012-02-14
filed on: 14th, February 2012
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, December 2011
| resolution
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Round Foundry Media Centre Foundry Street Leeds LS11 5QP on 2011-12-21
filed on: 21st, December 2011
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-11-10
filed on: 28th, November 2011
| annual return
|
Free Download
(14 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 28th, November 2011
| address
|
Free Download
(2 pages)
|
CH01 |
On 2011-03-22 director's details were changed
filed on: 11th, April 2011
| officers
|
Free Download
(3 pages)
|
CH03 |
On 2011-03-22 secretary's details were changed
filed on: 8th, April 2011
| officers
|
Free Download
(3 pages)
|
CH01 |
On 2011-03-22 director's details were changed
filed on: 8th, April 2011
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2010-06-30
filed on: 14th, March 2011
| accounts
|
Free Download
(10 pages)
|
AD02 |
Register inspection address has been changed
filed on: 24th, January 2011
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-11-10
filed on: 15th, December 2010
| annual return
|
Free Download
(14 pages)
|
TM01 |
Director's appointment was terminated on 2010-05-28
filed on: 28th, May 2010
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2009-06-30
filed on: 8th, March 2010
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-11-10
filed on: 27th, January 2010
| annual return
|
Free Download
(17 pages)
|
MISC |
Minutes of meeting
filed on: 9th, January 2010
| miscellaneous
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/11/2009 to 30/06/2009
filed on: 26th, January 2009
| accounts
|
Free Download
(1 page)
|
288b |
On 2009-01-12 Appointment terminated secretary
filed on: 12th, January 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2008-12-15 Appointment terminated secretary
filed on: 15th, December 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-12-15 Appointment terminated director
filed on: 15th, December 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-11-24 Secretary appointed
filed on: 24th, November 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008-11-24 Director appointed
filed on: 24th, November 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008-11-24 Director appointed
filed on: 24th, November 2008
| officers
|
Free Download
(3 pages)
|
288a |
On 2008-11-24 Director and secretary appointed
filed on: 24th, November 2008
| officers
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 10th, November 2008
| incorporation
|
Free Download
(15 pages)
|