| AA |
Total exemption full accounts data made up to 2023-01-31
filed on: 6th, March 2023
| accounts
|
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates 2023-01-13
filed on: 13th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Total exemption full accounts data made up to 2022-01-31
filed on: 9th, June 2022
| accounts
|
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates 2022-01-13
filed on: 13th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
| AD02 |
New sail address 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW. Change occurred at an unknown date. Company's previous address: 4 the Mews Bridge Road Twickenham London TW1 1RF England.
filed on: 13th, January 2022
| address
|
Free Download
(1 page)
|
| CH02 |
Directors's details changed on 2021-09-24
filed on: 12th, October 2021
| officers
|
Free Download
(1 page)
|
| CH04 |
Secretary's details changed on 2021-09-24
filed on: 12th, October 2021
| officers
|
Free Download
(1 page)
|
| CH01 |
On 2021-09-24 director's details were changed
filed on: 12th, October 2021
| officers
|
Free Download
(2 pages)
|
| PSC04 |
Change to a person with significant control 2021-09-24
filed on: 12th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
| AD01 |
New registered office address 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW. Change occurred on 2021-09-24. Company's previous address: 4 the Mews Bridge Road Twickenham London TW1 1RF England.
filed on: 24th, September 2021
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 2021-01-31
filed on: 7th, June 2021
| accounts
|
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates 2021-01-13
filed on: 19th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Total exemption full accounts data made up to 2020-01-31
filed on: 4th, June 2020
| accounts
|
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates 2020-01-13
filed on: 15th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
| AD01 |
New registered office address 4 the Mews Bridge Road Twickenham London TW1 1RF. Change occurred on 2019-06-10. Company's previous address: Unit 90 Kingspark Business Centre 152 -178 Kingston Road Surrey New Malden KT3 3st.
filed on: 10th, June 2019
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 2019-01-31
filed on: 18th, April 2019
| accounts
|
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates 2019-01-13
filed on: 16th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
| AD02 |
New sail address 4 the Mews Bridge Road Twickenham London TW1 1RF. Change occurred at an unknown date. Company's previous address: Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR United Kingdom.
filed on: 14th, January 2019
| address
|
Free Download
(1 page)
|
| CH02 |
Directors's details changed on 2018-08-28
filed on: 28th, August 2018
| officers
|
Free Download
(1 page)
|
| CH04 |
Secretary's details changed on 2018-08-28
filed on: 28th, August 2018
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2018-04-23
filed on: 13th, June 2018
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2018-04-23
filed on: 6th, June 2018
| officers
|
Free Download
(1 page)
|
| PSC04 |
Change to a person with significant control 2018-06-01
filed on: 6th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts data made up to 2018-01-31
filed on: 23rd, March 2018
| accounts
|
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates 2018-01-13
filed on: 15th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Total exemption full accounts data made up to 2017-01-31
filed on: 11th, August 2017
| accounts
|
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with updates 2017-01-13
filed on: 31st, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2016-06-28
filed on: 28th, June 2016
| annual return
|
Free Download
(6 pages)
|
| AA |
Total exemption small company accounts data made up to 2016-01-31
filed on: 6th, May 2016
| accounts
|
Free Download
(3 pages)
|
| AD02 |
New sail address Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR. Change occurred at an unknown date. Company's previous address: 186 Hammersmith Road London W6 7DJ United Kingdom.
filed on: 14th, January 2016
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2016-01-13
filed on: 14th, January 2016
| annual return
|
Free Download
(6 pages)
|
|
SH01 |
Statement of Capital on 2016-01-14: 2.00 GBP
capital
|
|
| AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 186 Hammersmith Road London W6 7DJ at an unknown date
filed on: 13th, January 2016
| address
|
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 2015-01-31
filed on: 12th, May 2015
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2015-01-13
filed on: 13th, January 2015
| annual return
|
Free Download
(5 pages)
|
| AA |
Total exemption small company accounts data made up to 2014-01-31
filed on: 11th, August 2014
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2014-01-13
filed on: 13th, January 2014
| annual return
|
Free Download
(5 pages)
|
| CH01 |
On 2014-01-13 director's details were changed
filed on: 13th, January 2014
| officers
|
Free Download
(2 pages)
|
| CH02 |
Directors's details changed on 2014-01-13
filed on: 13th, January 2014
| officers
|
Free Download
(1 page)
|
| AD01 |
Registered office address changed from Unit 90 Kingspark Business Centre 152-178 Kingston Road New Malden KT3 3ST on 2014-01-13
filed on: 13th, January 2014
| address
|
Free Download
(1 page)
|
| CH04 |
Secretary's details changed on 2014-01-13
filed on: 13th, January 2014
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 2013-01-31
filed on: 4th, July 2013
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2013-01-13
filed on: 15th, January 2013
| annual return
|
Free Download
(5 pages)
|
| AA |
Total exemption small company accounts data made up to 2012-01-31
filed on: 25th, July 2012
| accounts
|
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2012-01-13
filed on: 13th, January 2012
| annual return
|
Free Download
(5 pages)
|
| AA |
Total exemption small company accounts data made up to 2011-01-31
filed on: 24th, October 2011
| accounts
|
Free Download
(3 pages)
|
| CH01 |
On 2011-01-13 director's details were changed
filed on: 13th, January 2011
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2011-01-13
filed on: 13th, January 2011
| annual return
|
Free Download
(5 pages)
|
| CH01 |
On 2010-08-26 director's details were changed
filed on: 26th, August 2010
| officers
|
Free Download
(2 pages)
|
| CH04 |
Secretary's details changed on 2010-08-26
filed on: 26th, August 2010
| officers
|
Free Download
(2 pages)
|
| CH02 |
Directors's details changed on 2010-08-02
filed on: 9th, August 2010
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small company accounts data made up to 2010-01-31
filed on: 30th, July 2010
| accounts
|
Free Download
(3 pages)
|
| CH02 |
Directors's details changed on 2010-01-20
filed on: 20th, January 2010
| officers
|
Free Download
(1 page)
|
| CH04 |
Secretary's details changed on 2010-01-20
filed on: 20th, January 2010
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2010-01-13
filed on: 20th, January 2010
| annual return
|
Free Download
(6 pages)
|
| AD02 |
Register inspection address has been changed
filed on: 20th, January 2010
| address
|
Free Download
(1 page)
|
| CH01 |
On 2010-01-20 director's details were changed
filed on: 20th, January 2010
| officers
|
Free Download
(2 pages)
|
| NEWINC |
Incorporation
filed on: 13th, January 2009
| incorporation
|
Free Download
(19 pages)
|