AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 24th, August 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 4th August 2023
filed on: 4th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 20th, December 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 4th August 2022
filed on: 4th, August 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 24th May 2022
filed on: 26th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 24th May 2022
filed on: 26th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Garden Studios 71-75 Shelton Street London WC2H 9JQ on 24th May 2022 to 65-69 Shelton Street London WC2H 9HE
filed on: 24th, May 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 19th, November 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 4th August 2021
filed on: 4th, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 22nd, December 2020
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 10th January 2020 director's details were changed
filed on: 10th, November 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 10th January 2020
filed on: 10th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 4th August 2020
filed on: 4th, August 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 9th, September 2019
| accounts
|
Free Download
(8 pages)
|
PSC04 |
Change to a person with significant control 4th August 2019
filed on: 13th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 4th August 2019 director's details were changed
filed on: 13th, August 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 4th August 2019 director's details were changed
filed on: 13th, August 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 4th August 2019
filed on: 13th, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 4th August 2019
filed on: 13th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 6th, December 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 4th August 2018
filed on: 15th, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 15th, December 2017
| accounts
|
Free Download
(6 pages)
|
TM02 |
Secretary's appointment terminated on 30th November 2017
filed on: 30th, November 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 4th August 2017
filed on: 17th, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 1st, December 2016
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 4th August 2016
filed on: 9th, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th August 2015
filed on: 3rd, September 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 3rd September 2015: 1000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 5th, August 2015
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 21st, October 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th August 2014
filed on: 19th, September 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 19th September 2014: 1000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 30th, October 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th August 2013
filed on: 9th, September 2013
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th August 2012
filed on: 25th, September 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 14th, August 2012
| accounts
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, August 2012
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 6th, August 2012
| resolution
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from the Old Studio High Street West Wycombe Bucks HP14 3AB on 18th November 2011
filed on: 18th, November 2011
| address
|
Free Download
(1 page)
|
AP03 |
On 18th November 2011, company appointed a new person to the position of a secretary
filed on: 18th, November 2011
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 7th November 2011
filed on: 7th, November 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 4th August 2011
filed on: 16th, August 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2011
filed on: 13th, June 2011
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 3rd November 2010 director's details were changed
filed on: 13th, November 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 10th September 2010
filed on: 10th, September 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 7th September 2010
filed on: 7th, September 2010
| officers
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 4th August 2010: 1000.00 GBP
filed on: 7th, September 2010
| capital
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from the Old Studio High Street West Wycombe Buckinghamshire HP14 3AB United Kingdom on 7th September 2010
filed on: 7th, September 2010
| address
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 31st August 2011 to 31st March 2011
filed on: 7th, September 2010
| accounts
|
Free Download
(3 pages)
|
AP03 |
On 7th September 2010, company appointed a new person to the position of a secretary
filed on: 7th, September 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 11th August 2010
filed on: 11th, August 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 4th, August 2010
| incorporation
|
Free Download
(23 pages)
|