AA |
Total exemption full accounts record for the accounting period up to 2021/07/31
filed on: 27th, August 2021
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to 2021/07/31
filed on: 19th, August 2021
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/11/30
filed on: 29th, January 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/11/30
filed on: 20th, January 2020
| accounts
|
Free Download
(5 pages)
|
AD01 |
Address change date: 2019/10/15. New Address: Unit 79002 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF. Previous address: Suite 1 5 Percy Street London W1T 1DG United Kingdom
filed on: 15th, October 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/11/30
filed on: 9th, July 2019
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/11/30
filed on: 1st, March 2018
| accounts
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2017/12/07. New Address: Suite 1 5 Percy Street London W1T 1DG. Previous address: 207 Regent Street 3rd Floor London W1B 3HH
filed on: 7th, December 2017
| address
|
Free Download
(1 page)
|
TM02 |
2017/12/07 - the day secretary's appointment was terminated
filed on: 7th, December 2017
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/11/30
filed on: 3rd, March 2017
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/11/30
filed on: 7th, September 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2016/06/28 with full list of members
filed on: 28th, June 2016
| annual return
|
Free Download
(5 pages)
|
AD02 |
Register inspection address change date: 1970/01/01. New Address: Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR. Previous address: 186 Hammersmith Road London W6 7DJ United Kingdom
filed on: 16th, November 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/11/13 with full list of members
filed on: 16th, November 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
2600000.00 USD is the capital in company's statement on 2015/11/16
capital
|
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to 186 Hammersmith Road London W6 7DJ
filed on: 13th, November 2015
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2014/11/30
filed on: 26th, August 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2014/11/13 with full list of members
filed on: 18th, December 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
2600000.00 USD is the capital in company's statement on 2014/12/18
capital
|
|
CH04 |
Secretary's details were changed on 2014/12/18
filed on: 18th, December 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2014/12/18. New Address: 207 Regent Street 3Rd Floor London W1B 3HH. Previous address: 3Rd Floor 207 Regent Street London W1B 3HH
filed on: 18th, December 2014
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2013/11/30
filed on: 18th, December 2014
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/11/30
filed on: 27th, November 2013
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2013/11/19.
filed on: 19th, November 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
2013/11/19 - the day director's appointment was terminated
filed on: 19th, November 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/11/13 with full list of members
filed on: 14th, November 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
2600000.00 USD is the capital in company's statement on 2013/11/14
capital
|
|
AA |
Data of total exemption small company accounts made up to 2011/11/30
filed on: 5th, December 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2012/11/13 with full list of members
filed on: 29th, November 2012
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2012/02/10 director's details were changed
filed on: 29th, February 2012
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2010/11/30
filed on: 31st, January 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2011/11/13 with full list of members
filed on: 22nd, December 2011
| annual return
|
Free Download
(4 pages)
|
CH04 |
Secretary's details were changed on 2011/11/13
filed on: 22nd, December 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2011/09/01 from Suite 404, Albany House 324-326 Regent Street London W1B 3HH
filed on: 1st, September 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2010/11/13 with full list of members
filed on: 15th, November 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 2009/11/30
filed on: 28th, October 2010
| accounts
|
Free Download
(6 pages)
|
CH02 |
Directors's details were changed on 2010/01/08
filed on: 3rd, August 2010
| officers
|
Free Download
(2 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 13th, November 2009
| address
|
Free Download
(1 page)
|
CH01 |
On 2009/11/13 director's details were changed
filed on: 13th, November 2009
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on 2009/11/13
filed on: 13th, November 2009
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2009/11/13 with full list of members
filed on: 13th, November 2009
| annual return
|
Free Download
(6 pages)
|
288b |
On 2009/07/31 Appointment terminated director
filed on: 31st, July 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009/07/31 Director appointed
filed on: 31st, July 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009/07/31 Appointment terminated director
filed on: 31st, July 2009
| officers
|
Free Download
(1 page)
|
169 |
Purchased 2 own shares on 2009/07/07. Value of each share 1 Gbp, total number of shares: 1.
filed on: 22nd, July 2009
| capital
|
Free Download
(1 page)
|
122 |
Gbp nc 1000/0/07/09
filed on: 22nd, July 2009
| capital
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2008/11/30
filed on: 20th, July 2009
| accounts
|
Free Download
(4 pages)
|
123 |
Usd nc 0/2600000/07/09
filed on: 10th, July 2009
| capital
|
Free Download
(2 pages)
|
363a |
Annual return up to 2009/04/07 with shareholders record
filed on: 7th, April 2009
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 2008/12/15 with shareholders record
filed on: 15th, December 2008
| annual return
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 12th, December 2008
| officers
|
Free Download
(1 page)
|
AAMD |
Amended accounts for the period to 2007/11/30
filed on: 10th, November 2008
| accounts
|
Free Download
(3 pages)
|
288a |
On 2008/09/16 Director appointed
filed on: 16th, September 2008
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2007/11/30
filed on: 30th, November 2007
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2007/11/30
filed on: 30th, November 2007
| accounts
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 29th, November 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 29th, November 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 2007/11/29 with shareholders record
filed on: 29th, November 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 2007/11/29 with shareholders record
filed on: 29th, November 2007
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 24/10/07 from: 186 hammersmith road london W6 7DJ
filed on: 24th, October 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/10/07 from: 186 hammersmith road london W6 7DJ
filed on: 24th, October 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 13th, November 2006
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 13th, November 2006
| incorporation
|
Free Download
(16 pages)
|