AA |
Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 9th, August 2023
| accounts
|
Free Download
(2 pages)
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AA |
Dormant company accounts made up to Thu, 31st Mar 2022
filed on: 29th, November 2022
| accounts
|
Free Download
(2 pages)
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AA |
Dormant company accounts made up to Wed, 31st Mar 2021
filed on: 25th, November 2021
| accounts
|
Free Download
(2 pages)
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CH01 |
On Fri, 24th Sep 2021 director's details were changed
filed on: 13th, October 2021
| officers
|
Free Download
(2 pages)
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CH04 |
Secretary's name changed on Fri, 24th Sep 2021
filed on: 13th, October 2021
| officers
|
Free Download
(1 page)
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CH02 |
Directors's name changed on Fri, 24th Sep 2021
filed on: 13th, October 2021
| officers
|
Free Download
(1 page)
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AD01 |
Address change date: Fri, 24th Sep 2021. New Address: 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW. Previous address: 4 the Mews Bridge Road Twickenham London TW1 1RF England
filed on: 24th, September 2021
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Tue, 31st Mar 2020
filed on: 10th, September 2020
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Sat, 4th Jul 2020 director's details were changed
filed on: 14th, July 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Tue, 3rd Mar 2020 - the day secretary's appointment was terminated
filed on: 3rd, March 2020
| officers
|
Free Download
(1 page)
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AP04 |
New secretary appointment on Tue, 3rd Mar 2020
filed on: 3rd, March 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 3rd Mar 2020 - the day director's appointment was terminated
filed on: 3rd, March 2020
| officers
|
Free Download
(1 page)
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AP01 |
On Tue, 3rd Mar 2020 new director was appointed.
filed on: 3rd, March 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 3rd Mar 2020 - the day director's appointment was terminated
filed on: 3rd, March 2020
| officers
|
Free Download
(1 page)
|
AP02 |
New member appointment on Tue, 3rd Mar 2020.
filed on: 3rd, March 2020
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Mar 2019
filed on: 11th, April 2019
| accounts
|
Free Download
(2 pages)
|
CH02 |
Directors's name changed on Thu, 23rd Aug 2018
filed on: 23rd, August 2018
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's name changed on Thu, 23rd Aug 2018
filed on: 23rd, August 2018
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sat, 31st Mar 2018
filed on: 17th, August 2018
| accounts
|
Free Download
(2 pages)
|
AD01 |
Address change date: Fri, 8th Jun 2018. New Address: 4 the Mews Bridge Road Twickenham London TW1 1RF. Previous address: Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR
filed on: 8th, June 2018
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Fri, 31st Mar 2017
filed on: 16th, May 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Mar 2016
filed on: 4th, April 2016
| accounts
|
Free Download
(2 pages)
|
AD02 |
Register inspection address change date: Thu, 1st Jan 1970. New Address: Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR. Previous address: 186 Hammersmith Road London W6 7DJ
filed on: 3rd, March 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 3rd Mar 2016 with full list of members
filed on: 3rd, March 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Mar 2015
filed on: 1st, April 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Tue, 3rd Mar 2015 with full list of members
filed on: 3rd, March 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Mar 2014
filed on: 1st, April 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Mon, 3rd Mar 2014 with full list of members
filed on: 3rd, March 2014
| annual return
|
Free Download
(4 pages)
|
CH02 |
Directors's name changed on Mon, 3rd Mar 2014
filed on: 3rd, March 2014
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's name changed on Mon, 3rd Mar 2014
filed on: 3rd, March 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 25th Jun 2013 new director was appointed.
filed on: 25th, June 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 25th Jun 2013 - the day director's appointment was terminated
filed on: 25th, June 2013
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sun, 31st Mar 2013
filed on: 2nd, April 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 3rd Mar 2013 with full list of members
filed on: 4th, March 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Mar 2012
filed on: 5th, April 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 3rd Mar 2012 with full list of members
filed on: 6th, March 2012
| annual return
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Thu, 1st Sep 2011. Old Address: Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR
filed on: 1st, September 2011
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Thu, 25th Aug 2011. Old Address: Suite 404 Albany House 324/326 Regent Street London W1B 3HH
filed on: 25th, August 2011
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Thu, 31st Mar 2011
filed on: 31st, March 2011
| accounts
|
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on Thu, 3rd Mar 2011
filed on: 3rd, March 2011
| officers
|
Free Download
(2 pages)
|
CH02 |
Directors's name changed on Thu, 3rd Mar 2011
filed on: 3rd, March 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 3rd Mar 2011 with full list of members
filed on: 3rd, March 2011
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Tue, 19th Oct 2010 director's details were changed
filed on: 19th, October 2010
| officers
|
Free Download
(2 pages)
|
CH02 |
Directors's name changed on Fri, 8th Jan 2010
filed on: 19th, July 2010
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Mar 2010
filed on: 31st, March 2010
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Wed, 3rd Mar 2010 with full list of members
filed on: 4th, March 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Thu, 4th Mar 2010 director's details were changed
filed on: 4th, March 2010
| officers
|
Free Download
(2 pages)
|
AD02 |
Notification of SAIL
filed on: 4th, March 2010
| address
|
Free Download
(1 page)
|
CH02 |
Directors's name changed on Thu, 4th Mar 2010
filed on: 4th, March 2010
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on Thu, 4th Mar 2010
filed on: 4th, March 2010
| officers
|
Free Download
(2 pages)
|
363a |
Annual return up to Mon, 6th Apr 2009 with shareholders record
filed on: 6th, April 2009
| annual return
|
Free Download
(3 pages)
|
288a |
On Mon, 6th Apr 2009 Director appointed
filed on: 6th, April 2009
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Tue, 31st Mar 2009
filed on: 6th, April 2009
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Mar 2008
filed on: 7th, April 2008
| accounts
|
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 7th, April 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to Mon, 7th Apr 2008 with shareholders record
filed on: 7th, April 2008
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 07/04/2008 from suite 401 302 regent street london W1B 3HH
filed on: 7th, April 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return up to Thu, 19th Apr 2007 with shareholders record
filed on: 19th, April 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Thu, 19th Apr 2007 with shareholders record
filed on: 19th, April 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Mar 2007
filed on: 19th, April 2007
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Mar 2007
filed on: 19th, April 2007
| accounts
|
Free Download
(2 pages)
|
288c |
Secretary's particulars changed
filed on: 19th, April 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 19th, April 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 19th, April 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 19th, April 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, March 2006
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, March 2006
| incorporation
|
Free Download
(16 pages)
|