AD01 |
New registered office address 60 st. Martin's Lane London WC2N 4JS. Change occurred on Saturday 20th January 2024. Company's previous address: 60 st Martins Lane Convent Garden London WC2N 4JS United Kingdom.
filed on: 20th, January 2024
| address
|
Free Download
(1 page)
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CS01 |
Confirmation statement with updates Saturday 20th January 2024
filed on: 20th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 9th, October 2023
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Friday 17th February 2023
filed on: 17th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 19th, May 2022
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 23rd March 2022
filed on: 3rd, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 11th, August 2021
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 23rd March 2021
filed on: 20th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 20th, October 2020
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates Monday 23rd March 2020
filed on: 5th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 26th, July 2019
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Saturday 23rd March 2019
filed on: 16th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(9 pages)
|
CH01 |
On Thursday 16th August 2018 director's details were changed
filed on: 10th, September 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 60 st Martins Lane Convent Garden London WC2N 4JS. Change occurred on Thursday 6th September 2018. Company's previous address: Liberty House 222 Regent Street London W1B 5TR England.
filed on: 6th, September 2018
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Thursday 16th August 2018
filed on: 6th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH03 |
On Thursday 16th August 2018 secretary's details were changed
filed on: 6th, September 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 16th August 2018 director's details were changed
filed on: 6th, September 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 23rd March 2018
filed on: 4th, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Thursday 28th September 2017 director's details were changed
filed on: 29th, September 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Liberty House 222 Regent Street London W1B 5TR. Change occurred on Friday 29th September 2017. Company's previous address: Grand Union Studios 332 Ladbroke Grove London W10 5AS United Kingdom.
filed on: 29th, September 2017
| address
|
Free Download
(1 page)
|
CH01 |
On Thursday 28th September 2017 director's details were changed
filed on: 29th, September 2017
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thursday 28th September 2017
filed on: 29th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 11th, July 2017
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Wednesday 22nd March 2017 director's details were changed
filed on: 26th, April 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 22nd March 2017 director's details were changed
filed on: 26th, April 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 23rd March 2017
filed on: 26th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA01 |
Current accounting period shortened to Saturday 31st December 2016, originally was Friday 31st March 2017.
filed on: 5th, December 2016
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address Grand Union Studios 332 Ladbroke Grove London W10 5AS. Change occurred on Friday 29th April 2016. Company's previous address: Grand Union Studios Grand Union Studios 332 Ladbroke Grove London W10 5AS United Kingdom.
filed on: 29th, April 2016
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Grand Union Studios Grand Union Studios 332 Ladbroke Grove London W10 5AS. Change occurred on Friday 29th April 2016. Company's previous address: 8 Wilmington Avenue London W4 3HA United Kingdom.
filed on: 29th, April 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 23rd March 2016
filed on: 23rd, March 2016
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Wednesday 16th March 2016.
filed on: 23rd, March 2016
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 3rd, March 2016
| incorporation
|
Free Download
(23 pages)
|