AA |
Total exemption full company accounts data drawn up to December 31, 2023
filed on: 25th, March 2024
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates July 10, 2023
filed on: 21st, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 17th, May 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 4th, August 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates July 10, 2022
filed on: 21st, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates July 10, 2021
filed on: 20th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to December 31, 2020
filed on: 21st, May 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Small company accounts for the period up to December 31, 2019
filed on: 17th, September 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates July 10, 2020
filed on: 19th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on June 24, 2019 - 95.00 GBP
filed on: 2nd, January 2020
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 4th, November 2019
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates July 10, 2019
filed on: 24th, July 2019
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on June 1, 2019
filed on: 24th, June 2019
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to December 31, 2018
filed on: 21st, May 2019
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates July 10, 2018
filed on: 17th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to December 31, 2017
filed on: 25th, May 2018
| accounts
|
Free Download
(12 pages)
|
SH01 |
Capital declared on January 1, 2018: 114.00 GBP
filed on: 10th, January 2018
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates July 10, 2017
filed on: 24th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to December 31, 2016
filed on: 17th, May 2017
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates July 10, 2016
filed on: 12th, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to December 31, 2015
filed on: 18th, May 2016
| accounts
|
Free Download
(6 pages)
|
AP01 |
On January 1, 2016 new director was appointed.
filed on: 4th, January 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on January 1, 2016: 105.00 GBP
filed on: 4th, January 2016
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 10, 2015
filed on: 10th, July 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to December 31, 2014
filed on: 18th, June 2015
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 12th, March 2015
| resolution
|
|
SH01 |
Capital declared on February 17, 2015: 100.00 GBP
filed on: 2nd, March 2015
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 10, 2014
filed on: 8th, August 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to December 31, 2013
filed on: 17th, April 2014
| accounts
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on April 1, 2014. Old Address: 107a Bridge Studios 107a Hammersmith Bridge Road London England
filed on: 1st, April 2014
| address
|
Free Download
(1 page)
|
SH06 |
Notice of cancellation of shares. Capital declared on March 7, 2014 - 80.00 GBP
filed on: 7th, March 2014
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 7th, March 2014
| resolution
|
Free Download
(1 page)
|
SH03 |
Report of purchase of own shares
filed on: 7th, March 2014
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on March 4, 2014 - 96.00 GBP
filed on: 4th, March 2014
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 4th, March 2014
| capital
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on November 6, 2013. Old Address: Studio 4 Riverside Studios Crisp Road London W6 9RL England
filed on: 6th, November 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to July 10, 2013
filed on: 31st, July 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to December 31, 2012
filed on: 1st, July 2013
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on May 9, 2013
filed on: 9th, May 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on April 23, 2013. Old Address: Bridge Studios 107a Hammersmith Bridge Road London W6 9DA England
filed on: 23rd, April 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to July 10, 2012
filed on: 24th, July 2012
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 9, 2012
filed on: 9th, July 2012
| annual return
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on July 9, 2012. Old Address: the Bridge Studios Hammersmith Bridge Road London W6 9DA United Kingdom
filed on: 9th, July 2012
| address
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to December 31, 2011
filed on: 3rd, April 2012
| accounts
|
Free Download
(6 pages)
|
AP01 |
On March 26, 2012 new director was appointed.
filed on: 26th, March 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 21, 2012 new director was appointed.
filed on: 21st, March 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 1, 2012 director's details were changed
filed on: 19th, March 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 1, 2012 director's details were changed
filed on: 19th, March 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 1, 2012 director's details were changed
filed on: 19th, March 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 1, 2012 director's details were changed
filed on: 19th, March 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on March 19, 2012. Old Address: 35 Station Approach West Byfleet KT14 6NF England
filed on: 19th, March 2012
| address
|
Free Download
(1 page)
|
AA01 |
Accounting period ending changed to July 31, 2011 (was December 31, 2011).
filed on: 6th, February 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 9, 2011
filed on: 15th, July 2011
| annual return
|
Free Download
(6 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, July 2010
| incorporation
|
Free Download
(26 pages)
|