AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 18th, September 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2023/05/16
filed on: 6th, June 2023
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2023/05/16
filed on: 5th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
MR04 |
Charge 097120950003 satisfaction in full.
filed on: 20th, February 2023
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 30th, September 2022
| accounts
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 097120950003, created on 2022/06/16
filed on: 20th, June 2022
| mortgage
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates 2022/05/16
filed on: 30th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 1st, October 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2021/05/16
filed on: 17th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2021/03/29. New Address: 39 Long Acre London WC2E 9LG. Previous address: 63-64 Margaret Street 2nd Floor London W1W 8SW England
filed on: 29th, March 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 25th, November 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2020/05/16
filed on: 21st, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Charge 097120950002 satisfaction in full.
filed on: 18th, September 2019
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 5th, September 2019
| accounts
|
Free Download
(9 pages)
|
SH01 |
115.00 GBP is the capital in company's statement on 2018/01/08
filed on: 21st, May 2019
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2019/05/16
filed on: 21st, May 2019
| confirmation statement
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 097120950002, created on 2019/03/11
filed on: 15th, March 2019
| mortgage
|
Free Download
(17 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 26th, September 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2018/07/30
filed on: 14th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2018/04/26. New Address: 63-64 Margaret Street 2nd Floor London W1W 8SW. Previous address: Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ United Kingdom
filed on: 26th, April 2018
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2018/03/06. New Address: Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ. Previous address: 2nd Floor 63-64 Margaret Street London W1W 8SW
filed on: 6th, March 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017/07/30
filed on: 8th, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
TM02 |
2017/08/08 - the day secretary's appointment was terminated
filed on: 8th, August 2017
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/12/31
filed on: 19th, April 2017
| accounts
|
Free Download
(8 pages)
|
SH01 |
110.00 GBP is the capital in company's statement on 2016/10/20
filed on: 17th, November 2016
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2016/07/30
filed on: 4th, August 2016
| confirmation statement
|
Free Download
(7 pages)
|
CH01 |
On 2016/08/04 director's details were changed
filed on: 4th, August 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2016/06/07. New Address: 2nd Floor 63-64 Margaret Street London W1W 8SW. Previous address: 49 Star Street London W2 1QA
filed on: 7th, June 2016
| address
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2016/12/31. Originally it was 2016/07/31
filed on: 18th, January 2016
| accounts
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2016/01/18. New Address: 49 Star Street London W2 1QA. Previous address: Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TD United Kingdom
filed on: 18th, January 2016
| address
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, October 2015
| resolution
|
Free Download
|
SH02 |
Sub-division of shares on 2015/09/22
filed on: 14th, October 2015
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 12th, October 2015
| resolution
|
Free Download
|
SH01 |
105.00 GBP is the capital in company's statement on 2015/10/02
filed on: 12th, October 2015
| capital
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 097120950001, created on 2015/10/02
filed on: 7th, October 2015
| mortgage
|
Free Download
(37 pages)
|
CERTNM |
Company name changed switch productions LIMITEDcertificate issued on 02/10/15
filed on: 2nd, October 2015
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AP01 |
New director appointment on 2015/09/30.
filed on: 2nd, October 2015
| officers
|
Free Download
(2 pages)
|
SH01 |
90.00 GBP is the capital in company's statement on 2015/10/01
filed on: 1st, October 2015
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 25th, September 2015
| resolution
|
Free Download
|
SH20 |
Statement by Directors
filed on: 25th, September 2015
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 21/09/15
filed on: 25th, September 2015
| insolvency
|
Free Download
(1 page)
|
SH19 |
60.00 GBP is the capital in company's statement on 2015/09/25
filed on: 25th, September 2015
| capital
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 31st, July 2015
| incorporation
|
Free Download
(35 pages)
|