CS01 |
Confirmation statement with updates 2023-11-25
filed on: 11th, December 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2022-11-30
filed on: 30th, August 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2022-11-25
filed on: 8th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-11-30
filed on: 29th, November 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2021-11-25
filed on: 4th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2020-11-30
filed on: 23rd, December 2021
| accounts
|
Free Download
(9 pages)
|
PSC04 |
Change to a person with significant control 2018-01-05
filed on: 23rd, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021-04-01
filed on: 21st, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2021-04-01 director's details were changed
filed on: 21st, December 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020-11-25
filed on: 8th, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 3 Fitzhardinge Street London W1H 6EF United Kingdom to Castle House Castle Street Guildford Surrey GU1 3UW on 2020-10-23
filed on: 23rd, October 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-11-30
filed on: 30th, June 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2019-11-25
filed on: 4th, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Unit 54 Regent Studios 8 Andrews Road London E8 4QN England to 3 Fitzhardinge Street London W1H 6EF on 2019-11-18
filed on: 18th, November 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2018-11-30
filed on: 30th, August 2019
| accounts
|
Free Download
(9 pages)
|
PSC07 |
Cessation of a person with significant control 2018-01-05
filed on: 3rd, December 2018
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018-11-25
filed on: 3rd, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2017-11-30
filed on: 29th, August 2018
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018-02-26
filed on: 26th, February 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AD01 |
Registered office address changed from Unit 3a & 4a Regent Studios 8 Andrews Road London E8 4QN to Unit 54 Regent Studios 8 Andrews Road London E8 4QN on 2018-02-26
filed on: 26th, February 2018
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-01-05
filed on: 25th, January 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2017-11-25
filed on: 29th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2016-11-30
filed on: 30th, August 2017
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period extended from 2016-11-29 to 2016-11-30
filed on: 22nd, August 2017
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016-11-25
filed on: 7th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2015-11-30
filed on: 24th, August 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2015-11-25 with full list of members
filed on: 27th, November 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2014-11-30
filed on: 19th, November 2015
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened from 2014-11-30 to 2014-11-29
filed on: 21st, August 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-11-25 with full list of members
filed on: 6th, January 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-01-06: 196.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-11-30
filed on: 29th, August 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2013-11-26 with full list of members
filed on: 22nd, April 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-04-22: 196.00 GBP
capital
|
|
AR01 |
Annual return made up to 2013-11-25 with full list of members
filed on: 14th, January 2014
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2013-11-29 director's details were changed
filed on: 14th, January 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013-11-29 director's details were changed
filed on: 14th, January 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Studio 11 Cell Studios Grovesner Works, Grovesner Way Mount Pleasant Hill London E5 9NE England on 2013-11-29
filed on: 29th, November 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2012-11-30
filed on: 26th, August 2013
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Studio 108B Mare Street Studios 203-213 Mare Street London E8 3QE United Kingdom on 2013-04-18
filed on: 18th, April 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2012-11-25 with full list of members
filed on: 19th, December 2012
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2012-02-03: 97.00 GBP
filed on: 16th, February 2012
| capital
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: 2012-02-10
filed on: 10th, February 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 25th, November 2011
| incorporation
|
Free Download
(49 pages)
|