CS01 |
Confirmation statement with no updates 2023/12/11
filed on: 10th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/05/31
filed on: 16th, May 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022/12/11
filed on: 14th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/05/31
filed on: 23rd, February 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021/12/11
filed on: 14th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD02 |
Single Alternative Inspection Location changed from 48 Charlotte Street Unit 1.09 London W1T 2NS England at an unknown date to 10 Orange Street London WC2H 7DQ
filed on: 23rd, December 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020/12/11
filed on: 23rd, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/05/31
filed on: 5th, October 2020
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/05/31
filed on: 25th, February 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2019/12/11
filed on: 16th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 2018/05/31
filed on: 7th, March 2019
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/05/31
filed on: 7th, March 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2018/12/11
filed on: 14th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/06/13
filed on: 20th, February 2018
| accounts
|
Free Download
(8 pages)
|
AD02 |
Single Alternative Inspection Location changed from 4 Denmark Street 1st Floor London WC2H 8LP England at an unknown date to 48 Charlotte Street Unit 1.09 London W1T 2NS
filed on: 12th, December 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2017/12/11
filed on: 11th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/06/13
filed on: 15th, March 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2016/12/11
filed on: 22nd, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2015/06/13
filed on: 17th, March 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/12/11
filed on: 11th, December 2015
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/12/11
filed on: 26th, March 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2015/03/26
capital
|
|
AD02 |
Single Alternative Inspection Location changed from 23 Denmark Street London WC2H 8NH England at an unknown date to 4 Denmark Street 1St Floor London WC2H 8LP
filed on: 26th, March 2015
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O Showroom and Workstation 15 Paternoster Row Sheffield S1 2BX on 2014/12/02 to C/O Shipleys Llp 10 Orange Street London WC2H 7DQ
filed on: 2nd, December 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2014/06/13
filed on: 20th, October 2014
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened to 2014/06/13
filed on: 23rd, July 2014
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2013/10/07
filed on: 23rd, December 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/12/11
filed on: 11th, December 2013
| annual return
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to 2013/10/07
filed on: 9th, December 2013
| accounts
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 084074800004
filed on: 25th, July 2013
| mortgage
|
Free Download
(28 pages)
|
MR01 |
Registration of charge 084074800003
filed on: 12th, July 2013
| mortgage
|
Free Download
(32 pages)
|
MR01 |
Registration of charge 084074800002
filed on: 12th, July 2013
| mortgage
|
Free Download
(33 pages)
|
MR01 |
Registration of charge 084074800001
filed on: 10th, July 2013
| mortgage
|
Free Download
(28 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 4th, July 2013
| address
|
Free Download
(1 page)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 4th, July 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/07/04
filed on: 4th, July 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2013/07/02
filed on: 2nd, July 2013
| capital
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2013/07/02
filed on: 2nd, July 2013
| capital
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2013/06/04 from C/O C/O Origin Pictures 23 Denmark Street London WC2H 8NH United Kingdom
filed on: 4th, June 2013
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 18th, February 2013
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|