GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 30th, January 2024
| gazette
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 13th, May 2023
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates February 23, 2023
filed on: 12th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to February 28, 2022
filed on: 12th, May 2023
| accounts
|
Free Download
(7 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 25th, April 2023
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates February 23, 2022
filed on: 5th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to February 28, 2021
filed on: 25th, February 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates February 23, 2021
filed on: 10th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to February 29, 2020
filed on: 26th, February 2021
| accounts
|
Free Download
(7 pages)
|
AAMD |
Amended total exemption full company accounts data drawn up to February 28, 2019
filed on: 30th, December 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates February 23, 2020
filed on: 4th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to February 28, 2019
filed on: 13th, November 2019
| accounts
|
Free Download
(6 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 18th, May 2019
| gazette
|
Free Download
(1 page)
|
SH01 |
Capital declared on October 24, 2018: 207509.00 GBP
filed on: 17th, May 2019
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates February 23, 2019
filed on: 17th, May 2019
| confirmation statement
|
Free Download
(5 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 14th, May 2019
| gazette
|
Free Download
(1 page)
|
CH01 |
On March 2, 2019 director's details were changed
filed on: 3rd, March 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 2, 2019 director's details were changed
filed on: 3rd, March 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to February 28, 2018
filed on: 27th, November 2018
| accounts
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control February 23, 2018
filed on: 7th, March 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control February 23, 2018
filed on: 7th, March 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control February 23, 2018
filed on: 7th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control February 23, 2018
filed on: 7th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On February 23, 2018 director's details were changed
filed on: 7th, March 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 23, 2018 director's details were changed
filed on: 7th, March 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates February 23, 2018
filed on: 7th, March 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to February 28, 2017
filed on: 24th, November 2017
| accounts
|
Free Download
(5 pages)
|
SH01 |
Capital declared on November 17, 2017: 152509.00 GBP
filed on: 23rd, November 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on November 16, 2017: 150009.00 GBP
filed on: 23rd, November 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on August 1, 2017: 112509.00 GBP
filed on: 23rd, November 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on June 1, 2017: 102509.00 GBP
filed on: 16th, August 2017
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates February 23, 2017
filed on: 21st, April 2017
| confirmation statement
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2016
filed on: 20th, February 2017
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from February 28, 2016 to February 27, 2016
filed on: 23rd, November 2016
| accounts
|
Free Download
(1 page)
|
CH01 |
On July 11, 2016 director's details were changed
filed on: 8th, August 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 11, 2016 director's details were changed
filed on: 8th, August 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on June 1, 2016: 77509.00 GBP
filed on: 14th, June 2016
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 23, 2016
filed on: 1st, March 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on March 1, 2016: 9.00 GBP
capital
|
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 12th, October 2015
| resolution
|
Free Download
(36 pages)
|
AD01 |
New registered office address Regina House 124 Finchley Road London NW3 5JS. Change occurred on October 1, 2015. Company's previous address: 14 Lewcos House 57-63 Regency Street London SW1P 4AF England.
filed on: 1st, October 2015
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 14 Lewcos House 57-63 Regency Street London SW1P 4AF. Change occurred on August 12, 2015. Company's previous address: C/O Templeheart Films Unit K105, Tower Bridge Business Centre 100 Clements Road London SE16 4DG England.
filed on: 12th, August 2015
| address
|
Free Download
(1 page)
|
CH01 |
On May 20, 2015 director's details were changed
filed on: 20th, May 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, February 2015
| incorporation
|
Free Download
(9 pages)
|
SH01 |
Capital declared on February 23, 2015: 9.00 GBP
capital
|
|