AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 27th, September 2022
| accounts
|
Free Download
(13 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 24th, October 2021
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 24th, October 2021
| incorporation
|
Free Download
(39 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(12 pages)
|
SH03 |
Report of purchase of own shares
filed on: 9th, December 2020
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on October 22, 2020 - 100.00 GBP
filed on: 9th, December 2020
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on October 22, 2020: 101.00 GBP
filed on: 8th, December 2020
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 1st, October 2020
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 19th, September 2019
| accounts
|
Free Download
(11 pages)
|
AD01 |
New registered office address 114-115 Tottenham Court Road London W1T 5AH. Change occurred on August 7, 2018. Company's previous address: 21 Bedford Square London WC1B 3HH United Kingdom.
filed on: 7th, August 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 22nd, June 2018
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 25th, April 2018
| resolution
|
Free Download
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 10th, November 2017
| accounts
|
Free Download
(11 pages)
|
AA01 |
Previous accounting period shortened from April 30, 2017 to December 31, 2016
filed on: 3rd, November 2017
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2016
filed on: 29th, November 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 28, 2016
filed on: 23rd, May 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on May 23, 2016: 140.00 GBP
capital
|
|
AD01 |
New registered office address 21 Bedford Square London WC1B 3HH. Change occurred on April 14, 2016. Company's previous address: C/O Modhas Accountatnts First Floor, Battle House 1 East Barnet Road Barnet Hertfordshire EN4 8RR.
filed on: 14th, April 2016
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on April 30, 2015
filed on: 28th, January 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 28, 2015
filed on: 26th, May 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Micro company financial statements for the year ending on April 30, 2014
filed on: 5th, January 2015
| accounts
|
Free Download
(5 pages)
|
AD01 |
New registered office address First Floor, Battle House 1 East Barnet Road Barnet Hertfordshire EN4 8RR. Change occurred on July 29, 2014. Company's previous address: 114-115 Tottenham Court Road London W1T 5AH.
filed on: 29th, July 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to April 28, 2014
filed on: 23rd, June 2014
| annual return
|
Free Download
(6 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 18th, June 2014
| incorporation
|
Free Download
(33 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2013
filed on: 3rd, March 2014
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 11th, July 2013
| resolution
|
Free Download
(27 pages)
|
SH01 |
Capital declared on June 28, 2013: 140.00 GBP
filed on: 11th, July 2013
| capital
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 28, 2013
filed on: 29th, April 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2012
filed on: 5th, November 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 28, 2012
filed on: 14th, May 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2011
filed on: 26th, September 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 28, 2011
filed on: 29th, April 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2010
filed on: 20th, January 2011
| accounts
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on November 9, 2010. Old Address: the Heals Building Soho Recording Studios 22-24 Torrington Place London WC1E 7HJ
filed on: 9th, November 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to April 28, 2010
filed on: 17th, June 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2009
filed on: 5th, January 2010
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to June 10, 2009 - Annual return with full member list
filed on: 10th, June 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2008
filed on: 4th, December 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to August 4, 2008 - Annual return with full member list
filed on: 4th, August 2008
| annual return
|
Free Download
(4 pages)
|
363s |
Period up to March 11, 2008 - Annual return with full member list
filed on: 11th, March 2008
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to March 11, 2008 - Annual return with full member list
filed on: 11th, March 2008
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2007
filed on: 25th, February 2008
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to July 3, 2007 - Annual return with full member list
filed on: 3rd, July 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to July 3, 2007 - Annual return with full member list
filed on: 3rd, July 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2006
filed on: 12th, January 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2006
filed on: 12th, January 2007
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 21/11/06 from: c/o electric airwaves, essel house, 29 foley street london W1W 7JW
filed on: 21st, November 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/11/06 from: c/o electric airwaves, essel house, 29 foley street london W1W 7JW
filed on: 21st, November 2006
| address
|
Free Download
(1 page)
|
363s |
Period up to July 14, 2006 - Annual return with full member list
filed on: 14th, July 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to July 14, 2006 - Annual return with full member list
filed on: 14th, July 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to June 1, 2006 - Annual return with full member list
filed on: 1st, June 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to June 1, 2006 - Annual return with full member list
filed on: 1st, June 2006
| annual return
|
Free Download
(7 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, April 2005
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, April 2005
| incorporation
|
Free Download
(18 pages)
|