AA01 |
Extension of accounting period to 30th September 2023 from 31st March 2023
filed on: 20th, December 2023
| accounts
|
Free Download
(1 page)
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AA |
Accounts for a dormant company made up to 31st March 2022
filed on: 19th, December 2022
| accounts
|
Free Download
(8 pages)
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AA |
Accounts for a dormant company made up to 31st March 2021
filed on: 23rd, November 2021
| accounts
|
Free Download
(8 pages)
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AA |
Accounts for a dormant company made up to 31st March 2020
filed on: 8th, October 2020
| accounts
|
Free Download
(8 pages)
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AA |
Accounts for a dormant company made up to 31st March 2019
filed on: 19th, November 2019
| accounts
|
Free Download
(8 pages)
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AA |
Accounts for a dormant company made up to 31st March 2018
filed on: 10th, May 2018
| accounts
|
Free Download
(7 pages)
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AA |
Accounts for a dormant company made up to 31st March 2017
filed on: 2nd, May 2017
| accounts
|
Free Download
(7 pages)
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AA |
Accounts for a dormant company made up to 31st March 2016
filed on: 23rd, December 2016
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return with complete list of members, drawn up to 28th June 2016
filed on: 28th, July 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 28th July 2016: 2.00 GBP
capital
|
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CERTNM |
Company name changed tracking smart LIMITEDcertificate issued on 20/10/15
filed on: 20th, October 2015
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
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AR01 |
Annual return with complete list of members, drawn up to 28th June 2015
filed on: 4th, July 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2015
filed on: 11th, June 2015
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2014
filed on: 22nd, December 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 28th June 2014
filed on: 2nd, July 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2013
filed on: 24th, December 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 28th June 2013
filed on: 12th, September 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2012
filed on: 24th, October 2012
| accounts
|
Free Download
(6 pages)
|
CONNOT |
Notice of change of name
filed on: 15th, October 2012
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed cultural television network LIMITEDcertificate issued on 15/10/12
filed on: 15th, October 2012
| change of name
|
Free Download
(2 pages)
|
RES15 |
Company name change resolution on 3rd October 2012
change of name
|
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AR01 |
Annual return with complete list of members, drawn up to 28th June 2012
filed on: 9th, August 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2011
filed on: 3rd, August 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 28th June 2011
filed on: 29th, July 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2010
filed on: 29th, December 2010
| accounts
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 26th July 2010
filed on: 26th, July 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 28th June 2010 director's details were changed
filed on: 26th, July 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 81 Hawkwell Chase Hockley Essex SS5 4NE on 26th July 2010
filed on: 26th, July 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 28th June 2010
filed on: 26th, July 2010
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2009
filed on: 15th, September 2009
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 9th July 2009 with complete member list
filed on: 9th, July 2009
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 9th July 2009 with complete member list
filed on: 9th, July 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2008
filed on: 27th, January 2009
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 1st December 2008 with complete member list
filed on: 1st, December 2008
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 01/12/2008 from 83 high street rayleigh essex SS6 7EJ
filed on: 1st, December 2008
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2007
filed on: 14th, August 2007
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2006
filed on: 30th, January 2007
| accounts
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 7th, July 2006
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 7th July 2006 with complete member list
filed on: 7th, July 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2005
filed on: 18th, January 2006
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 12th January 2006 with complete member list
filed on: 12th, January 2006
| annual return
|
Free Download
(2 pages)
|
CERTNM |
Company name changed mastermind productions LIMITEDcertificate issued on 28/07/05
filed on: 28th, July 2005
| change of name
|
Free Download
(2 pages)
|
363s |
Annual return drawn up to 2nd July 2004 with complete member list
filed on: 2nd, July 2004
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2004
filed on: 1st, June 2004
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2003
filed on: 23rd, January 2004
| accounts
|
Free Download
(2 pages)
|
363s |
Annual return drawn up to 8th January 2004 with complete member list
filed on: 8th, January 2004
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 4th February 2003 with complete member list
filed on: 4th, February 2003
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2002
filed on: 4th, February 2003
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2001
filed on: 26th, January 2002
| accounts
|
Free Download
(2 pages)
|
363s |
Annual return drawn up to 22nd January 2002 with complete member list
filed on: 22nd, January 2002
| annual return
|
Free Download
(6 pages)
|
225 |
Accounting reference date shortened from 31/07/01 to 31/03/01
filed on: 24th, July 2000
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/07/00 from: bridge house 181 queen victoria street, london EC4V 4DZ
filed on: 19th, July 2000
| address
|
Free Download
(1 page)
|
288b |
On 19th July 2000 Secretary resigned
filed on: 19th, July 2000
| officers
|
Free Download
(1 page)
|
288a |
On 19th July 2000 New director appointed
filed on: 19th, July 2000
| officers
|
Free Download
(2 pages)
|
288b |
On 19th July 2000 Director resigned
filed on: 19th, July 2000
| officers
|
Free Download
(1 page)
|
288a |
On 19th July 2000 New secretary appointed
filed on: 19th, July 2000
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 17th, July 2000
| incorporation
|
Free Download
(14 pages)
|