AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 6th, October 2022
| accounts
|
Free Download
(4 pages)
|
CH04 |
Secretary's details were changed on Friday 24th September 2021
filed on: 12th, October 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(4 pages)
|
AD01 |
New registered office address 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW. Change occurred on Friday 24th September 2021. Company's previous address: 4 the Mews Bridge Road Twickenham TW1 1RF England.
filed on: 24th, September 2021
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on Wednesday 20th January 2021
filed on: 20th, January 2021
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on Wednesday 20th January 2021
filed on: 20th, January 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 20th, October 2020
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 3rd, September 2019
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 21st, September 2018
| accounts
|
Free Download
(4 pages)
|
CH04 |
Secretary's details were changed on Thursday 23rd August 2018
filed on: 23rd, August 2018
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 4 the Mews Bridge Road Twickenham TW1 1RF. Change occurred on Friday 8th June 2018. Company's 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 |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 21st, September 2017
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 8th, October 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 13th October 2015
filed on: 20th, November 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Friday 20th November 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 29th, September 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 13th October 2014
filed on: 17th, November 2014
| annual return
|
Free Download
(5 pages)
|
CH04 |
Secretary's details were changed on Monday 17th November 2014
filed on: 17th, November 2014
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 9th, October 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 13th October 2013
filed on: 14th, October 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Monday 14th October 2013
capital
|
|
AD01 |
Change of registered office on Monday 14th October 2013 from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR
filed on: 14th, October 2013
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 4th, October 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 13th October 2012
filed on: 18th, October 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 4th, October 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 13th October 2011
filed on: 13th, October 2011
| annual return
|
Free Download
(5 pages)
|
AAMD |
Amended accounts for the period to Thursday 31st December 2009
filed on: 14th, September 2011
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 14th, September 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 13th October 2010
filed on: 24th, February 2011
| annual return
|
Free Download
(5 pages)
|
CH04 |
Secretary's details were changed on Wednesday 13th October 2010
filed on: 24th, February 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 13th October 2010 director's details were changed
filed on: 24th, February 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 13th October 2010 director's details were changed
filed on: 24th, February 2011
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 16th, September 2010
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Wednesday 11th August 2010 from 186 Hammersmith Road London W6 7DJ
filed on: 11th, August 2010
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 29th March 2010.
filed on: 29th, March 2010
| officers
|
Free Download
(2 pages)
|
AP04 |
Appointment (date: Wednesday 24th March 2010) of a secretary
filed on: 24th, March 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 24th March 2010
filed on: 24th, March 2010
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on Tuesday 27th October 2009
filed on: 27th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 27th October 2009 director's details were changed
filed on: 27th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 27th October 2009 director's details were changed
filed on: 27th, October 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 13th October 2009
filed on: 27th, October 2009
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 3rd, September 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to Wednesday 26th November 2008 - Annual return with full member list
filed on: 26th, November 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 9th, October 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to Monday 10th December 2007 - Annual return with full member list
filed on: 10th, December 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Monday 10th December 2007 - Annual return with full member list
filed on: 10th, December 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 5th, July 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 5th, July 2007
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to Tuesday 14th November 2006 - Annual return with full member list
filed on: 14th, November 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Tuesday 14th November 2006 - Annual return with full member list
filed on: 14th, November 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2005
filed on: 30th, May 2006
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2005
filed on: 30th, May 2006
| accounts
|
Free Download
(3 pages)
|
363a |
Period up to Tuesday 25th October 2005 - Annual return with full member list
filed on: 25th, October 2005
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Tuesday 25th October 2005 - Annual return with full member list
filed on: 25th, October 2005
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2004
filed on: 21st, July 2005
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2004
filed on: 21st, July 2005
| accounts
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 31/10/04 to 31/12/04
filed on: 22nd, March 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/04 to 31/12/04
filed on: 22nd, March 2005
| accounts
|
Free Download
(1 page)
|
288b |
On Monday 10th January 2005 Director resigned
filed on: 10th, January 2005
| officers
|
Free Download
(1 page)
|
288a |
On Monday 10th January 2005 New director appointed
filed on: 10th, January 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 10th January 2005 New director appointed
filed on: 10th, January 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 10th January 2005 New director appointed
filed on: 10th, January 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Monday 10th January 2005 Director resigned
filed on: 10th, January 2005
| officers
|
Free Download
(1 page)
|
288a |
On Monday 10th January 2005 New director appointed
filed on: 10th, January 2005
| officers
|
Free Download
(2 pages)
|
363s |
Period up to Monday 13th December 2004 - Annual return with full member list
filed on: 13th, December 2004
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to Monday 13th December 2004 - Annual return with full member list
filed on: 13th, December 2004
| annual return
|
Free Download
(6 pages)
|
288b |
On Tuesday 2nd March 2004 Director resigned
filed on: 2nd, March 2004
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 2nd March 2004 Director resigned
filed on: 2nd, March 2004
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 2nd March 2004 New director appointed
filed on: 2nd, March 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 2nd March 2004 New director appointed
filed on: 2nd, March 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 2nd March 2004 Director resigned
filed on: 2nd, March 2004
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 2nd March 2004 Director resigned
filed on: 2nd, March 2004
| officers
|
Free Download
(1 page)
|
288a |
On Monday 20th October 2003 New director appointed
filed on: 20th, October 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 20th October 2003 New director appointed
filed on: 20th, October 2003
| officers
|
Free Download
(2 pages)
|
288b |
On Monday 20th October 2003 Director resigned
filed on: 20th, October 2003
| officers
|
Free Download
(1 page)
|
288a |
On Monday 20th October 2003 New director appointed
filed on: 20th, October 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 20th October 2003 New director appointed
filed on: 20th, October 2003
| officers
|
Free Download
(2 pages)
|
288b |
On Monday 20th October 2003 Director resigned
filed on: 20th, October 2003
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 13th, October 2003
| incorporation
|
Free Download
(21 pages)
|
NEWINC |
Company registration
filed on: 13th, October 2003
| incorporation
|
Free Download
(21 pages)
|