AA |
Accounts for a micro company for the period ending on Wednesday 31st August 2022
filed on: 26th, May 2023
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Thursday 25th May 2023 director's details were changed
filed on: 25th, May 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 25th May 2023
filed on: 25th, May 2023
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st August 2021
filed on: 27th, May 2022
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 1st, September 2021
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 1st, September 2021
| incorporation
|
Free Download
(18 pages)
|
MA |
Memorandum and Articles of Association
filed on: 17th, August 2021
| incorporation
|
Free Download
(18 pages)
|
SH01 |
6.00 GBP is the capital in company's statement on Friday 2nd July 2021
filed on: 10th, August 2021
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 19th, July 2021
| resolution
|
Free Download
(1 page)
|
SH01 |
3110002.00 GBP is the capital in company's statement on Wednesday 26th March 2014
filed on: 18th, June 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
2985002.00 GBP is the capital in company's statement on Monday 20th January 2014
filed on: 17th, June 2021
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st August 2020
filed on: 4th, May 2021
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on Wednesday 16th September 2020.
filed on: 11th, March 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 31st December 2020
filed on: 7th, January 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 5th October 2020.
filed on: 5th, October 2020
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed plastic the movie LTDcertificate issued on 03/10/20
filed on: 3rd, October 2020
| change of name
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 16th September 2020
filed on: 16th, September 2020
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 1 Campbell Place Stoke-on-Trent ST4 1NH. Change occurred on Friday 12th June 2020. Company's previous address: 4 Wimpole Street London Greater London W1G 9SH United Kingdom.
filed on: 12th, June 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st August 2019
filed on: 29th, May 2020
| accounts
|
Free Download
(6 pages)
|
SH03 |
Own shares purchase
filed on: 29th, April 2020
| capital
|
Free Download
(3 pages)
|
SH03 |
Own shares purchase
filed on: 25th, November 2019
| capital
|
Free Download
(3 pages)
|
CH04 |
Secretary's details were changed on Friday 3rd May 2019
filed on: 3rd, May 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st August 2018
filed on: 15th, March 2019
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address 4 Wimpole Street London Greater London W1G 9SH. Change occurred on Thursday 14th February 2019. Company's previous address: 9 Wimpole Street London W1G 9SR.
filed on: 14th, February 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st August 2017
filed on: 13th, April 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2016
filed on: 31st, May 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st August 2015
filed on: 25th, May 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 15th March 2016
filed on: 8th, April 2016
| annual return
|
Free Download
(11 pages)
|
SH01 |
3110002.00 GBP is the capital in company's statement on Friday 8th April 2016
capital
|
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to Sunday 15th March 2015
filed on: 9th, June 2015
| document replacement
|
Free Download
(23 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st August 2014
filed on: 31st, May 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 15th March 2015
filed on: 22nd, April 2015
| annual return
|
|
SH01 |
3100002.00 GBP is the capital in company's statement on Wednesday 22nd April 2015
capital
|
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 15th March 2014
filed on: 25th, March 2014
| annual return
|
Free Download
(11 pages)
|
SH01 |
2975002.00 GBP is the capital in company's statement on Tuesday 24th December 2013
filed on: 3rd, March 2014
| capital
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 075640220001
filed on: 24th, February 2014
| mortgage
|
Free Download
(21 pages)
|
SH01 |
2390002.00 GBP is the capital in company's statement on Wednesday 3rd April 2013
filed on: 23rd, January 2014
| capital
|
Free Download
(3 pages)
|
SH01 |
2580002.00 GBP is the capital in company's statement on Friday 19th July 2013
filed on: 23rd, January 2014
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st August 2013
filed on: 22nd, October 2013
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened from Friday 28th February 2014 to Saturday 31st August 2013
filed on: 22nd, October 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 15th March 2013
filed on: 3rd, May 2013
| annual return
|
Free Download
(9 pages)
|
SH01 |
1385002.00 GBP is the capital in company's statement on Monday 26th November 2012
filed on: 1st, May 2013
| capital
|
Free Download
(3 pages)
|
SH01 |
2265002.00 GBP is the capital in company's statement on Monday 4th March 2013
filed on: 1st, May 2013
| capital
|
Free Download
(3 pages)
|
SH01 |
150002.00 GBP is the capital in company's statement on Thursday 26th July 2012
filed on: 30th, April 2013
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 28th February 2013
filed on: 25th, April 2013
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from Sunday 31st March 2013 to Thursday 28th February 2013
filed on: 7th, March 2013
| accounts
|
Free Download
(1 page)
|
CH01 |
On Tuesday 15th March 2011 director's details were changed
filed on: 19th, February 2013
| officers
|
Free Download
(2 pages)
|
AP04 |
Appointment (date: Friday 1st February 2013) of a secretary
filed on: 1st, February 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 1st February 2013
filed on: 1st, February 2013
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 19th, December 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 15th March 2012
filed on: 24th, April 2012
| annual return
|
Free Download
(5 pages)
|
AP04 |
Appointment (date: Thursday 1st March 2012) of a secretary
filed on: 1st, March 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 15th, March 2011
| incorporation
|
Free Download
(21 pages)
|