AA |
Group of companies' accounts made up to 2022-12-31
filed on: 13th, October 2023
| accounts
|
Free Download
(45 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 30th, January 2023
| resolution
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 13th, January 2023
| incorporation
|
Free Download
(59 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 5th, January 2023
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 5th, January 2023
| resolution
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to 2021-12-31
filed on: 10th, August 2022
| accounts
|
Free Download
(41 pages)
|
AP01 |
New director was appointed on 2022-04-01
filed on: 8th, April 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-03-23
filed on: 24th, March 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 28th, September 2021
| accounts
|
Free Download
(30 pages)
|
AP01 |
New director was appointed on 2021-09-07
filed on: 17th, September 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-09-07
filed on: 17th, September 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-01-04
filed on: 7th, January 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-01-04
filed on: 6th, January 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 12th, October 2020
| accounts
|
Free Download
(28 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 23rd, September 2020
| resolution
|
Free Download
(10 pages)
|
MA |
Memorandum and Articles of Association
filed on: 23rd, September 2020
| incorporation
|
Free Download
(58 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 23rd, September 2020
| resolution
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2020-09-07: 4461.71 GBP
filed on: 7th, September 2020
| capital
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on 2020-08-15
filed on: 28th, August 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-08-15
filed on: 25th, August 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2020-08-15
filed on: 25th, August 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-08-15
filed on: 25th, August 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2020-08-15: 3964.43 GBP
filed on: 25th, August 2020
| capital
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to 2018-12-31
filed on: 2nd, September 2019
| accounts
|
Free Download
(26 pages)
|
AP01 |
New director was appointed on 2019-07-16
filed on: 30th, July 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2019-07-16
filed on: 29th, July 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2019-07-16
filed on: 29th, July 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-07-16
filed on: 29th, July 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-10-13
filed on: 16th, October 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-10-13
filed on: 16th, October 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 6th, August 2018
| accounts
|
Free Download
(19 pages)
|
SH01 |
Statement of Capital on 2018-07-13: 3342.83 GBP
filed on: 27th, July 2018
| capital
|
Free Download
(10 pages)
|
SH08 |
Change of share class name or designation
filed on: 26th, July 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 23rd, July 2018
| resolution
|
Free Download
(67 pages)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 14th, September 2017
| accounts
|
Free Download
(19 pages)
|
AP01 |
New director was appointed on 2017-04-18
filed on: 11th, May 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-04-18
filed on: 11th, May 2017
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 3rd, March 2017
| resolution
|
Free Download
(54 pages)
|
AP01 |
New director was appointed on 2017-02-06
filed on: 13th, February 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2016-12-21: 2684.35 GBP
filed on: 11th, February 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-12-28: 2988.39 GBP
filed on: 11th, February 2017
| capital
|
Free Download
(10 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 17th, January 2017
| resolution
|
Free Download
(47 pages)
|
TM01 |
Director's appointment was terminated on 2016-12-28
filed on: 16th, January 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2016-06-14
filed on: 23rd, June 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-06-14
filed on: 23rd, June 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 7th, May 2016
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2015-12-22
filed on: 19th, January 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association, Resolution of allotment of securities
filed on: 14th, January 2016
| resolution
|
Free Download
|
SH01 |
Statement of Capital on 2015-12-22: 2500.00 GBP
filed on: 14th, January 2016
| capital
|
Free Download
(4 pages)
|
AA01 |
Accounting period ending changed to 2015-09-30 (was 2015-12-31).
filed on: 5th, January 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-09-17
filed on: 5th, October 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-10-05: 2000.00 GBP
capital
|
|
CH01 |
On 2015-07-01 director's details were changed
filed on: 26th, July 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015-07-01 director's details were changed
filed on: 26th, July 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015-07-01 director's details were changed
filed on: 26th, July 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Suite 404, Eagle Tower Montpellier Drive Cheltenham Gloucestershire GL50 1TA. Change occurred on 2015-06-03. Company's previous address: 1 Hanley Court, Brockeridge Park Twyning Tewkesbury Gloucestershire GL20 6FE.
filed on: 3rd, June 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2014-09-30
filed on: 21st, January 2015
| accounts
|
Free Download
(6 pages)
|
SH02 |
Sub-division of shares on 2014-12-08
filed on: 22nd, December 2014
| capital
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2013-11-15: 2000.00 GBP
filed on: 22nd, December 2014
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 22nd, December 2014
| resolution
|
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-09-17
filed on: 15th, October 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2014-10-15: 2000.00 GBP
capital
|
|
TM02 |
Termination of appointment as a secretary on 2014-03-03
filed on: 3rd, March 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-12-30
filed on: 30th, December 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2013-09-30
filed on: 26th, November 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-09-17
filed on: 22nd, September 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2013-09-22: 1750.00 GBP
capital
|
|
TM01 |
Director's appointment was terminated on 2013-09-16
filed on: 16th, September 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2013-09-16
filed on: 16th, September 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2013-09-16
filed on: 16th, September 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2013-09-16
filed on: 16th, September 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Cheltenham Film & Photographic Studios Hatherley Lane Cheltenham GL51 6PN United Kingdom on 2013-09-02
filed on: 2nd, September 2013
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-04-14
filed on: 14th, April 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-02-10
filed on: 10th, February 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-02-10
filed on: 10th, February 2013
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2013-01-20) of a secretary
filed on: 20th, January 2013
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 17th, September 2012
| incorporation
|
Free Download
(24 pages)
|