AA |
Accounts for a micro company for the period ending on Friday 30th June 2023
filed on: 13th, November 2023
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Monday 6th February 2023 director's details were changed
filed on: 6th, February 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Monday 6th February 2023
filed on: 6th, February 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Studio 1 305a Goldhawk Road London W12 8EU United Kingdom to Unit 2, Beverley Court 26 Elmtree Road Teddington TW11 8st on Monday 4th July 2022
filed on: 4th, July 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021
filed on: 10th, March 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 25th, March 2021
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: Monday 1st February 2021
filed on: 2nd, February 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 20th, January 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th June 2018
filed on: 2nd, January 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2017
filed on: 19th, February 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 30th, March 2017
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from C/O City Chartered Accountants Suite 540 5th Floor Linen Hall 162-168 Regent Street London W1B 5TF to Studio 1 305a Goldhawk Road London W12 8EU on Tuesday 17th January 2017
filed on: 17th, January 2017
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 20th June 2016 with full list of members
filed on: 8th, July 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 8th July 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 24th, March 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Saturday 20th June 2015 with full list of members
filed on: 20th, July 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 20th July 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 19th, March 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Friday 20th June 2014 with full list of members
filed on: 16th, July 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 31st, March 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Thursday 20th June 2013 with full list of members
filed on: 29th, July 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th June 2012
filed on: 5th, March 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Wednesday 20th June 2012 with full list of members
filed on: 2nd, July 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2011
filed on: 26th, March 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Monday 20th June 2011 with full list of members
filed on: 6th, July 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th June 2010
filed on: 25th, March 2011
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 13th, October 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 20th June 2010 with full list of members
filed on: 13th, October 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 13th, October 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Monday 20th September 2010 from 5Th Floor Linen Hall 162-168 Regent Street London W1B 5TF
filed on: 20th, September 2010
| address
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2009
filed on: 17th, January 2010
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered office on Tuesday 24th November 2009 from C/O Farrow Accounting & Tax Worple Court 94-95 South Worple Way London SW14 8ND
filed on: 24th, November 2009
| address
|
Free Download
(2 pages)
|
363a |
Annual return made up to Tuesday 28th July 2009
filed on: 28th, July 2009
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 27/07/2009 from 94-95 south worple way london SW14 8ND
filed on: 27th, July 2009
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 30th June 2008
filed on: 6th, May 2009
| accounts
|
Free Download
(3 pages)
|
CERTNM |
Company name changed michael wood films LIMITEDcertificate issued on 17/07/08
filed on: 16th, July 2008
| change of name
|
Free Download
(2 pages)
|
363a |
Annual return made up to Friday 4th July 2008
filed on: 4th, July 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th June 2007
filed on: 18th, April 2008
| accounts
|
Free Download
(3 pages)
|
287 |
Registered office changed on 21/01/08 from: 37 warren street london W1T 6AD
filed on: 21st, January 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/01/08 from: 37 warren street london W1T 6AD
filed on: 21st, January 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to Wednesday 20th June 2007
filed on: 20th, June 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Wednesday 20th June 2007
filed on: 20th, June 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th June 2006
filed on: 17th, April 2007
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th June 2006
filed on: 17th, April 2007
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return made up to Tuesday 27th June 2006
filed on: 27th, June 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Tuesday 27th June 2006
filed on: 27th, June 2006
| annual return
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 24th, November 2005
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 24th, November 2005
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 24th, November 2005
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 24th, November 2005
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on Monday 20th June 2005. Value of each share 1 £, total number of shares: 100.
filed on: 22nd, July 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Monday 20th June 2005. Value of each share 1 £, total number of shares: 100.
filed on: 22nd, July 2005
| capital
|
Free Download
(2 pages)
|
288b |
On Tuesday 19th July 2005 Secretary resigned
filed on: 19th, July 2005
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 19th July 2005 Director resigned
filed on: 19th, July 2005
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 19th July 2005 Secretary resigned
filed on: 19th, July 2005
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 19th July 2005 New director appointed
filed on: 19th, July 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 19th July 2005 New secretary appointed;new director appointed
filed on: 19th, July 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 19th July 2005 New secretary appointed;new director appointed
filed on: 19th, July 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 19th July 2005 New director appointed
filed on: 19th, July 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 19th July 2005 Director resigned
filed on: 19th, July 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 20th, June 2005
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 20th, June 2005
| incorporation
|
Free Download
(17 pages)
|