AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 30th, June 2023
| accounts
|
Free Download
(8 pages)
|
MA |
Articles and Memorandum of Association
filed on: 26th, January 2023
| incorporation
|
Free Download
(23 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 26th, January 2023
| resolution
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 9th Nov 2022: 189.19 GBP
filed on: 25th, January 2023
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 31st, March 2022
| accounts
|
Free Download
(8 pages)
|
AP01 |
On Tue, 7th Sep 2021 new director was appointed.
filed on: 9th, November 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Jun 2020
filed on: 11th, June 2021
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered address from 17 Slingsby Place London WC2E 9AB England on Thu, 18th Mar 2021 to 180 Strand London WC2R 1EA
filed on: 18th, March 2021
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 29th, January 2021
| resolution
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 29th, January 2021
| incorporation
|
Free Download
(21 pages)
|
SH02 |
Sub-division of shares on Thu, 17th Dec 2020
filed on: 14th, January 2021
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 17th Dec 2020: 172.79 GBP
filed on: 13th, January 2021
| capital
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 30th Jun 2019
filed on: 31st, March 2020
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 30th Jun 2018
filed on: 31st, March 2019
| accounts
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 10th Dec 2018: 147.06 GBP
filed on: 14th, December 2018
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution
filed on: 21st, November 2018
| resolution
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 24th Oct 2018: 111.00 GBP
filed on: 20th, November 2018
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Wed, 24th Oct 2018
filed on: 20th, November 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 20th Feb 2018: 111.00 GBP
filed on: 5th, June 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 25th, May 2018
| resolution
|
Free Download
(34 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 30th Jun 2017
filed on: 29th, March 2018
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 1 Heathside Road Northwood HA6 2EE England on Wed, 28th Feb 2018 to 17 Slingsby Place London WC2E 9AB
filed on: 28th, February 2018
| address
|
Free Download
(1 page)
|
AP01 |
On Wed, 10th Jan 2018 new director was appointed.
filed on: 24th, January 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 7 st. Johns Road Harrow Middlesex HA1 2EY on Mon, 11th Dec 2017 to 1 Heathside Road Northwood HA6 2EE
filed on: 11th, December 2017
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wed, 21st Jun 2017
filed on: 21st, June 2017
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 2nd, March 2017
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on Fri, 1st Apr 2016
filed on: 16th, June 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 31st May 2016
filed on: 16th, June 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 1st, March 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 31st May 2015
filed on: 3rd, June 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 3rd, March 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 31st May 2014
filed on: 15th, August 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 15th Aug 2014: 100.00 GBP
capital
|
|
AD01 |
Company moved to new address on Tue, 8th Apr 2014. Old Address: 22 Tower Street London WC2H 9TW
filed on: 8th, April 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013
filed on: 3rd, April 2014
| accounts
|
Free Download
(6 pages)
|
AP01 |
On Wed, 5th Jun 2013 new director was appointed.
filed on: 5th, June 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 31st May 2013
filed on: 4th, June 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 4th Jun 2013: 100.00 GBP
capital
|
|
CH01 |
On Tue, 1st Jan 2013 director's details were changed
filed on: 4th, June 2013
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sat, 30th Jun 2012
filed on: 21st, March 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 31st May 2012
filed on: 1st, June 2012
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Wed, 1st Feb 2012
filed on: 1st, February 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 1st Feb 2012
filed on: 1st, February 2012
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Wed, 1st Feb 2012
filed on: 1st, February 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 1st Feb 2012
filed on: 1st, February 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 1st Feb 2012 new director was appointed.
filed on: 1st, February 2012
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed see see tv LIMITEDcertificate issued on 27/01/12
filed on: 27th, January 2012
| change of name
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Thu, 30th Jun 2011
filed on: 30th, December 2011
| accounts
|
Free Download
(6 pages)
|
AP01 |
On Tue, 18th Oct 2011 new director was appointed.
filed on: 18th, October 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 31st May 2011
filed on: 2nd, June 2011
| annual return
|
Free Download
(5 pages)
|
AP01 |
On Tue, 22nd Feb 2011 new director was appointed.
filed on: 22nd, February 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 10th Jan 2011
filed on: 10th, January 2011
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Wed, 30th Jun 2010
filed on: 30th, December 2010
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Thu, 21st Oct 2010 director's details were changed
filed on: 21st, October 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 31st May 2010
filed on: 1st, June 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Tue, 30th Jun 2009
filed on: 16th, December 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to Wed, 3rd Jun 2009 with complete member list
filed on: 3rd, June 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Mon, 30th Jun 2008
filed on: 26th, February 2009
| accounts
|
Free Download
(7 pages)
|
288c |
Director's change of particulars
filed on: 13th, October 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Mon, 1st Sep 2008 with complete member list
filed on: 1st, September 2008
| annual return
|
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 31/05/08 to 30/06/08
filed on: 16th, June 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/05/08 to 30/06/08
filed on: 16th, June 2007
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 31st, May 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 31st, May 2007
| incorporation
|
Free Download
(17 pages)
|