| AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Aug 2022
filed on: 20th, May 2023
| accounts
|
Free Download
(32 pages)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Aug 2021
filed on: 3rd, May 2022
| accounts
|
Free Download
(18 pages)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Aug 2020
filed on: 19th, April 2021
| accounts
|
Free Download
(18 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Aug 2019
filed on: 8th, April 2020
| accounts
|
Free Download
(17 pages)
|
| AD01 |
Address change date: Mon, 7th Oct 2019. New Address: Elsley Court 20-22 Great Titchfield Street London W1W 8BE. Previous address: 5th Floor 89 New Bond Street London W1S 1DA England
filed on: 7th, October 2019
| address
|
Free Download
(1 page)
|
| AP01 |
On Sun, 1st Sep 2019 new director was appointed.
filed on: 2nd, September 2019
| officers
|
Free Download
(2 pages)
|
| AD01 |
Address change date: Mon, 8th Jul 2019. New Address: 5th Floor 89 New Bond Street London W1S 1DA. Previous address: Elsey Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom
filed on: 8th, July 2019
| address
|
Free Download
(1 page)
|
| AD01 |
Address change date: Fri, 5th Jul 2019. New Address: Elsey Court 20-22 Great Titchfield Street London W1W 8BE. Previous address: 5th Floor 89 New Bond Street London W1S 1DA
filed on: 5th, July 2019
| address
|
Free Download
(1 page)
|
| CH01 |
On Fri, 12th Apr 2019 director's details were changed
filed on: 8th, May 2019
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Aug 2018
filed on: 24th, April 2019
| accounts
|
Free Download
(16 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Aug 2017
filed on: 8th, March 2018
| accounts
|
Free Download
(16 pages)
|
| CH01 |
On Thu, 10th Aug 2017 director's details were changed
filed on: 15th, August 2017
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016
filed on: 13th, April 2017
| accounts
|
Free Download
(6 pages)
|
| CH01 |
On Tue, 28th Feb 2017 director's details were changed
filed on: 28th, February 2017
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015
filed on: 10th, May 2016
| accounts
|
Free Download
(6 pages)
|
| SH01 |
Capital declared on Wed, 6th Apr 2016: 1000.00 GBP
filed on: 5th, May 2016
| capital
|
Free Download
(4 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 29th, April 2016
| resolution
|
Free Download
|
| AR01 |
Annual return drawn up to Tue, 18th Aug 2015 with full list of members
filed on: 25th, August 2015
| annual return
|
Free Download
(4 pages)
|
| AD01 |
Address change date: Mon, 17th Aug 2015. New Address: 5th Floor 89 New Bond Street London W1S 1DA. Previous address: Regent House 1 Pratt Mews Camden London NW1 0AD
filed on: 17th, August 2015
| address
|
Free Download
(1 page)
|
| AAMD |
Amended total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014
filed on: 18th, June 2015
| accounts
|
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014
filed on: 3rd, June 2015
| accounts
|
Free Download
(5 pages)
|
| AP01 |
On Tue, 7th Apr 2015 new director was appointed.
filed on: 8th, April 2015
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Mon, 18th Aug 2014 with full list of members
filed on: 9th, October 2014
| annual return
|
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Aug 2013
filed on: 22nd, April 2014
| accounts
|
Free Download
(14 pages)
|
| CH01 |
On Tue, 18th Feb 2014 director's details were changed
filed on: 13th, March 2014
| officers
|
Free Download
(3 pages)
|
| SH01 |
Capital declared on Tue, 18th Feb 2014: 100.00 GBP
filed on: 3rd, March 2014
| capital
|
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to Sun, 18th Aug 2013 with full list of members
filed on: 30th, August 2013
| annual return
|
Free Download
(14 pages)
|
| AA |
Accounts for the year ending on Fri, 31st Aug 2012
filed on: 7th, June 2013
| accounts
|
Free Download
(15 pages)
|
| AR01 |
Annual return drawn up to Sat, 18th Aug 2012 with full list of members
filed on: 13th, September 2012
| annual return
|
Free Download
(14 pages)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 31st Aug 2011
filed on: 6th, March 2012
| accounts
|
Free Download
(12 pages)
|
| AR01 |
Annual return drawn up to Thu, 18th Aug 2011 with full list of members
filed on: 8th, September 2011
| annual return
|
Free Download
(14 pages)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Aug 2010
filed on: 18th, May 2011
| accounts
|
Free Download
(10 pages)
|
| AR01 |
Annual return drawn up to Wed, 18th Aug 2010 with full list of members
filed on: 6th, September 2010
| annual return
|
Free Download
(9 pages)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Aug 2009
filed on: 4th, January 2010
| accounts
|
Free Download
(10 pages)
|
| 363a |
Annual return up to Tue, 1st Sep 2009 with shareholders record
filed on: 1st, September 2009
| annual return
|
Free Download
(6 pages)
|
| CERTNM |
Company name changed rare music and dvd's LIMITEDcertificate issued on 20/08/09
filed on: 18th, August 2009
| change of name
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Aug 2008
filed on: 11th, May 2009
| accounts
|
Free Download
(10 pages)
|
| 363s |
Annual return up to Mon, 22nd Sep 2008 with shareholders record
filed on: 22nd, September 2008
| annual return
|
Free Download
(6 pages)
|
| 288b |
On Wed, 18th Jun 2008 Appointment terminated secretary
filed on: 18th, June 2008
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Aug 2007
filed on: 18th, June 2008
| accounts
|
Free Download
(10 pages)
|
| 363s |
Annual return up to Fri, 28th Dec 2007 with shareholders record
filed on: 28th, December 2007
| annual return
|
Free Download
(6 pages)
|
|
363(288) |
Fri, 28th Dec 2007 Annual return (Director's particulars changed)
annual return
|
|
| 363s |
Annual return up to Fri, 28th Dec 2007 with shareholders record
filed on: 28th, December 2007
| annual return
|
Free Download
(6 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Aug 2006
filed on: 18th, June 2007
| accounts
|
Free Download
(10 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Aug 2006
filed on: 18th, June 2007
| accounts
|
Free Download
(10 pages)
|
| 363s |
Annual return up to Tue, 26th Sep 2006 with shareholders record
filed on: 26th, September 2006
| annual return
|
Free Download
(6 pages)
|
| 363s |
Annual return up to Tue, 26th Sep 2006 with shareholders record
filed on: 26th, September 2006
| annual return
|
Free Download
(6 pages)
|
| 287 |
Registered office changed on 14/11/05 from: marquess court 69 southampton row london WC1B 4ET
filed on: 14th, November 2005
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 14/11/05 from: marquess court 69 southampton row london WC1B 4ET
filed on: 14th, November 2005
| address
|
Free Download
(1 page)
|
| 288a |
On Mon, 14th Nov 2005 New secretary appointed
filed on: 14th, November 2005
| officers
|
Free Download
(2 pages)
|
| 288b |
On Mon, 14th Nov 2005 Secretary resigned
filed on: 14th, November 2005
| officers
|
Free Download
(1 page)
|
| 288b |
On Mon, 14th Nov 2005 Director resigned
filed on: 14th, November 2005
| officers
|
Free Download
(1 page)
|
| 288a |
On Mon, 14th Nov 2005 New director appointed
filed on: 14th, November 2005
| officers
|
Free Download
(2 pages)
|
| 288b |
On Mon, 14th Nov 2005 Secretary resigned
filed on: 14th, November 2005
| officers
|
Free Download
(1 page)
|
| 288a |
On Mon, 14th Nov 2005 New secretary appointed
filed on: 14th, November 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On Mon, 14th Nov 2005 New director appointed
filed on: 14th, November 2005
| officers
|
Free Download
(2 pages)
|
| 288b |
On Mon, 14th Nov 2005 Director resigned
filed on: 14th, November 2005
| officers
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 18th, August 2005
| incorporation
|
Free Download
(31 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 18th, August 2005
| incorporation
|
Free Download
(31 pages)
|