AA |
Micro company accounts made up to 30th June 2020
filed on: 16th, March 2021
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 30th June 2019
filed on: 10th, March 2020
| accounts
|
Free Download
(4 pages)
|
AD01 |
Address change date: 16th November 2019. New Address: Old Court Farm Ham Lane Kingston Seymour Clevedon North Somerset BS21 6XE. Previous address: 2 Lancaster Gardens Bromley BR1 2ED England
filed on: 16th, November 2019
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 30th July 2019. New Address: 2 Lancaster Gardens Bromley BR1 2ED. Previous address: 29 the Meadow Chislehurst BR7 6AA England
filed on: 30th, July 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th June 2018
filed on: 22nd, March 2019
| accounts
|
Free Download
(8 pages)
|
AA01 |
Accounting reference date changed from 31st December 2017 to 30th June 2018
filed on: 10th, September 2018
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 21st, July 2017
| accounts
|
Free Download
(9 pages)
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AD01 |
Address change date: 22nd April 2017. New Address: 29 the Meadow Chislehurst BR7 6AA. Previous address: C/O Cs Films Chislehurst Business Centre 1 Bromley Lane Chislehurst Kent BR7 6LH
filed on: 22nd, April 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 31st, August 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 16th December 2015 with full list of members
filed on: 5th, January 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 5th January 2016: 1491.50 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 31st, July 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 16th December 2014 with full list of members
filed on: 13th, January 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 13th January 2015: 1491.50 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 3rd, July 2014
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from the Corridge Middleton Morpeth Northumberland NE61 4EB on 9th April 2014
filed on: 9th, April 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 16th December 2013 with full list of members
filed on: 1st, April 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 1st April 2014: 1491.50 GBP
capital
|
|
AD01 |
Registered office address changed from Hoults Estate Walker Road Newcastle upon Tyne NE6 1AB England on 17th October 2013
filed on: 17th, October 2013
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from the Kiln Studio 23 Hoults Estate Walker Road Newcastle upon Tyne NE6 1AB England on 27th August 2013
filed on: 27th, August 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 20th, August 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 16th December 2012 with full list of members
filed on: 11th, March 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2011
filed on: 3rd, October 2012
| accounts
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2nd April 2012: 1233.00 GBP
filed on: 25th, May 2012
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 16th December 2011 with full list of members
filed on: 27th, February 2012
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution, Resolution of allotment of securities
filed on: 20th, December 2011
| resolution
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 14th December 2011: 1251.00 GBP
filed on: 20th, December 2011
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 25th November 2011
filed on: 20th, December 2011
| capital
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 3rd, October 2011
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from Essentially Media Accounts 14Th Floor 89 Albert Embankment London SE1 7TP on 9th February 2011
filed on: 9th, February 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 16th December 2010 with full list of members
filed on: 9th, February 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 27th, October 2010
| accounts
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 10th December 2009: 999.00 GBP
filed on: 27th, September 2010
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 10th December 2009: 999.00 GBP
filed on: 3rd, June 2010
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 16th December 2009 with full list of members
filed on: 17th, December 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 8th, December 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to 17th March 2009 with shareholders record
filed on: 17th, March 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2007
filed on: 23rd, September 2008
| accounts
|
Free Download
(3 pages)
|
88(2)R |
Alloted 449 shares on 17th January 2007. Value of each share 1 £.
filed on: 18th, February 2008
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 150 shares on 15th February 2007. Value of each share 1 £.
filed on: 18th, February 2008
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 250 shares on 28th January 2007. Value of each share 1 £.
filed on: 18th, February 2008
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 150 shares on 15th February 2007. Value of each share 1 £.
filed on: 18th, February 2008
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 250 shares on 28th January 2007. Value of each share 1 £.
filed on: 18th, February 2008
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 449 shares on 17th January 2007. Value of each share 1 £.
filed on: 18th, February 2008
| capital
|
Free Download
(2 pages)
|
363a |
Annual return up to 15th February 2008 with shareholders record
filed on: 15th, February 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 15th February 2008 with shareholders record
filed on: 15th, February 2008
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 28/01/08 from: c/o accounts eight LIMITED unit 322 waterloo business centre 117 waterloo road london SE1 8UL
filed on: 28th, January 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 28/01/08 from: c/o accounts eight LIMITED unit 322 waterloo business centre 117 waterloo road london SE1 8UL
filed on: 28th, January 2008
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2006
filed on: 17th, October 2007
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2006
filed on: 17th, October 2007
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return up to 13th February 2007 with shareholders record
filed on: 13th, February 2007
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return up to 13th February 2007 with shareholders record
filed on: 13th, February 2007
| annual return
|
Free Download
(5 pages)
|
287 |
Registered office changed on 07/02/07 from: acre house 11/15 william road london NW1 3ER
filed on: 7th, February 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/02/07 from: acre house 11/15 william road london NW1 3ER
filed on: 7th, February 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 16th, December 2005
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Incorporation
filed on: 16th, December 2005
| incorporation
|
Free Download
(20 pages)
|