AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 17th, July 2023
| accounts
|
Free Download
(9 pages)
|
AD01 |
Change of registered address from Studio 4 92 Lots Road Chelsea London SW10 0QD England on 13th December 2022 to Polar Black Events 7 Marylebone Lane London W1U 1DB
filed on: 13th, December 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 27th, September 2022
| accounts
|
Free Download
(10 pages)
|
AD01 |
Change of registered address from 3rd Floor 26 Market Place London W1W 8AN England on 17th December 2021 to Studio 4 92 Lots Road Chelsea London SW10 0QD
filed on: 17th, December 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 20th, September 2021
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 7th, December 2020
| accounts
|
Free Download
(11 pages)
|
CH01 |
On 9th September 2020 director's details were changed
filed on: 17th, September 2020
| officers
|
Free Download
(2 pages)
|
SH03 |
Purchase of own shares
filed on: 9th, September 2020
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 30th June 2020: 570.00 GBP
filed on: 9th, September 2020
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 30th, July 2020
| resolution
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 24th May 2020
filed on: 23rd, July 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On 20th April 2020 director's details were changed
filed on: 6th, May 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 12th March 2020: 600.00 GBP
filed on: 17th, April 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 12th March 2020: 600.00 GBP
filed on: 7th, April 2020
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 27th February 2020
filed on: 27th, February 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 18th October 2019: 400.00 GBP
filed on: 1st, November 2019
| capital
|
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 1st, November 2019
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 31st, October 2019
| resolution
|
Free Download
(23 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 6th, September 2019
| accounts
|
Free Download
(11 pages)
|
AD01 |
Change of registered address from 57-60 Charlotte Road London EC2A 3QT United Kingdom on 11th July 2019 to 3rd Floor 26 Market Place London W1W 8AN
filed on: 11th, July 2019
| address
|
Free Download
(1 page)
|
AA01 |
Extension of accounting period to 31st December 2018 from 29th December 2018
filed on: 13th, February 2019
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 23rd, July 2018
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 28th, November 2017
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 11th April 2017 to 57-60 Charlotte Road London EC2A 3QT
filed on: 11th, April 2017
| address
|
Free Download
(1 page)
|
CH01 |
On 3rd April 2017 director's details were changed
filed on: 3rd, April 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 19th September 2016 director's details were changed
filed on: 2nd, March 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 7th, October 2016
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 19th September 2016 director's details were changed
filed on: 3rd, October 2016
| officers
|
Free Download
(2 pages)
|
CH03 |
On 12th July 2016 secretary's details were changed
filed on: 18th, July 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On 12th July 2016 director's details were changed
filed on: 18th, July 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 12th July 2016 director's details were changed
filed on: 18th, July 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 18th March 2016
filed on: 21st, March 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 21st March 2016: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 17th, November 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 18th March 2015
filed on: 23rd, March 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 28th, November 2014
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to 29th December 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(1 page)
|
CH01 |
On 28th April 2014 director's details were changed
filed on: 28th, April 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 18th March 2014
filed on: 28th, April 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 28th April 2014: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 3rd, January 2014
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to 30th December 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 18th March 2013
filed on: 4th, April 2013
| annual return
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 272 Regents Park Road Finchley Central London N3 3HN United Kingdom on 5th December 2012
filed on: 5th, December 2012
| address
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 27th, September 2012
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 25 Newman Street London W1T 1PN United Kingdom on 7th August 2012
filed on: 7th, August 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 18th March 2012
filed on: 9th, July 2012
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 5th July 2012
filed on: 5th, July 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 26th, September 2011
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 43 Lexham Gardens London W8 5JR on 3rd August 2011
filed on: 3rd, August 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 18th March 2011
filed on: 7th, July 2011
| annual return
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2010
filed on: 17th, May 2011
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 29th November 2010
filed on: 29th, November 2010
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 29th November 2010
filed on: 29th, November 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 29th November 2010
filed on: 29th, November 2010
| officers
|
Free Download
(3 pages)
|
AP03 |
On 29th November 2010, company appointed a new person to the position of a secretary
filed on: 29th, November 2010
| officers
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 18th, March 2010
| incorporation
|
Free Download
(18 pages)
|