| AP01 |
New director appointment on Tuesday 31st October 2023.
filed on: 7th, November 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Tuesday 31st October 2023
filed on: 7th, November 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Thursday 24th August 2023.
filed on: 24th, August 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Thursday 24th August 2023
filed on: 24th, August 2023
|
officers |
Free Download
(1 page)
|
| AA |
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 20th, July 2023
|
accounts |
Free Download
(14 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 2nd, May 2023
|
accounts |
Free Download
(59 pages)
|
| AA |
Accounts for a small company made up to Friday 31st December 2021
filed on: 23rd, June 2022
|
accounts |
Free Download
(20 pages)
|
| AA |
Accounts for a small company made up to Thursday 31st December 2020
filed on: 29th, June 2021
|
accounts |
Free Download
(20 pages)
|
| AA |
Accounts for a small company made up to Tuesday 31st December 2019
filed on: 12th, August 2020
|
accounts |
Free Download
(19 pages)
|
| TM01 |
Director appointment termination date: Friday 21st February 2020
filed on: 9th, April 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Friday 21st February 2020.
filed on: 9th, April 2020
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, November 2019
|
resolution |
Free Download
(31 pages)
|
| AA |
Accounts for a small company made up to Monday 31st December 2018
filed on: 5th, August 2019
|
accounts |
Free Download
(18 pages)
|
| AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 23rd, April 2018
|
accounts |
Free Download
(16 pages)
|
| AD01 |
Registered office address changed from Suffolk House 2nd Floor, Suites 1, 2 & 3 George Street Croydon CR0 1PE to 63 Gee Street London EC1V 3RS on Tuesday 3rd April 2018
filed on: 3rd, April 2018
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 14th, July 2017
|
accounts |
Free Download
(16 pages)
|
| AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 10th, October 2016
|
accounts |
Free Download
(17 pages)
|
| AUD |
Auditor's resignation
filed on: 17th, February 2016
|
auditors |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Wednesday 16th December 2015
filed on: 16th, December 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Wednesday 16th December 2015.
filed on: 16th, December 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Friday 30th October 2015 with full list of members
filed on: 16th, December 2015
|
annual return |
Free Download
(3 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 16th December 2015
|
capital |
|
| AD01 |
Registered office address changed from 160-166 Borough High Street London SE1 1LB to Suffolk House 2nd Floor, Suites 1, 2 & 3 George Street Croydon CR0 1PE on Thursday 3rd September 2015
filed on: 3rd, September 2015
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 16th, July 2015
|
accounts |
Free Download
(15 pages)
|
| AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 23rd, February 2015
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return made up to Thursday 30th October 2014 with full list of members
filed on: 2nd, December 2014
|
annual return |
Free Download
(3 pages)
|
| AR01 |
Annual return made up to Wednesday 30th October 2013 with full list of members
filed on: 27th, November 2013
|
annual return |
Free Download
(3 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 27th November 2013
|
capital |
|
| AA |
Full accounts data made up to Monday 31st December 2012
filed on: 7th, October 2013
|
accounts |
Free Download
(15 pages)
|
| AA01 |
Previous accounting period shortened from Monday 31st December 2012 to Sunday 30th December 2012
filed on: 30th, September 2013
|
accounts |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Tuesday 20th November 2012
filed on: 20th, November 2012
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on Wednesday 31st October 2012
filed on: 31st, October 2012
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to Tuesday 30th October 2012 with full list of members
filed on: 31st, October 2012
|
annual return |
Free Download
(4 pages)
|
| TM01 |
Director appointment termination date: Tuesday 25th September 2012
filed on: 25th, September 2012
|
officers |
Free Download
(1 page)
|
| AD01 |
Change of registered office on Tuesday 25th September 2012 from Suite 2 River House Broadford Business Park Shalford Surrey GU4 8EP
filed on: 25th, September 2012
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 17th, September 2012
|
accounts |
Free Download
(15 pages)
|
| AP01 |
New director appointment on Friday 18th May 2012.
filed on: 18th, May 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Wednesday 16th May 2012.
filed on: 16th, May 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Wednesday 16th May 2012.
filed on: 16th, May 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Friday 31st December 2010
filed on: 3rd, January 2012
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return made up to Sunday 30th October 2011 with full list of members
filed on: 15th, November 2011
|
annual return |
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: Wednesday 1st June 2011
filed on: 1st, June 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Monday 18th April 2011.
filed on: 18th, April 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Tuesday 18th January 2011
filed on: 18th, January 2011
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to Saturday 30th October 2010 with full list of members
filed on: 18th, January 2011
|
annual return |
Free Download
(4 pages)
|
| AUD |
Auditor's resignation
filed on: 31st, August 2010
|
auditors |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Thursday 31st December 2009
filed on: 27th, May 2010
|
accounts |
Free Download
(12 pages)
|
| AD01 |
Change of registered office on Wednesday 24th February 2010 from Eastside Complex Pinewood Studios Pinewood Road Iver Buckinghamshire SL0 0NH
filed on: 24th, February 2010
|
address |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Saturday 31st October 2009 with full list of members
filed on: 24th, February 2010
|
annual return |
Free Download
(14 pages)
|
| AP01 |
New director appointment on Thursday 11th February 2010.
filed on: 11th, February 2010
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return made up to Friday 30th October 2009 with full list of members
filed on: 20th, January 2010
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On Wednesday 20th January 2010 director's details were changed
filed on: 20th, January 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Wednesday 31st December 2008
filed on: 9th, July 2009
|
accounts |
Free Download
(12 pages)
|
| 288a |
On Tuesday 17th February 2009 Secretary appointed
filed on: 17th, February 2009
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 17/02/2009 from eastside complex pinewood studios pinewood road iver buckinghamshire SL0 0NH
filed on: 17th, February 2009
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 17/02/2009 from 1 brassey road old potts way shrewsbury shropshire SY3 7FA
filed on: 17th, February 2009
|
address |
Free Download
(1 page)
|
| 363a |
Annual return made up to Monday 16th February 2009
filed on: 16th, February 2009
|
annual return |
Free Download
(3 pages)
|
| 288b |
On Monday 16th February 2009 Appointment terminated secretary
filed on: 16th, February 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On Monday 16th February 2009 Secretary appointed
filed on: 16th, February 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On Thursday 18th December 2008 Appointment terminated director
filed on: 18th, December 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On Thursday 18th December 2008 Appointment terminated director
filed on: 18th, December 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On Thursday 18th December 2008 Appointment terminated director
filed on: 18th, December 2008
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Monday 31st December 2007
filed on: 24th, September 2008
|
accounts |
Free Download
(11 pages)
|
| 363a |
Annual return made up to Friday 30th November 2007
filed on: 30th, November 2007
|
annual return |
Free Download
(3 pages)
|
| 363a |
Annual return made up to Friday 30th November 2007
filed on: 30th, November 2007
|
annual return |
Free Download
(3 pages)
|
| 288a |
On Tuesday 2nd January 2007 New director appointed
filed on: 2nd, January 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Tuesday 2nd January 2007 New director appointed
filed on: 2nd, January 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Tuesday 2nd January 2007 New director appointed
filed on: 2nd, January 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Tuesday 2nd January 2007 New director appointed
filed on: 2nd, January 2007
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 14th, December 2006
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 14th, December 2006
|
accounts |
Free Download
(1 page)
|
| 288a |
On Friday 17th November 2006 New director appointed
filed on: 17th, November 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On Friday 17th November 2006 New director appointed
filed on: 17th, November 2006
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 16/11/06 from: 1 mitchell lane bristol BS1 6BU
filed on: 16th, November 2006
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 16/11/06 from: 1 mitchell lane bristol BS1 6BU
filed on: 16th, November 2006
|
address |
Free Download
(1 page)
|
| 288a |
On Thursday 16th November 2006 New secretary appointed;new director appointed
filed on: 16th, November 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thursday 16th November 2006 New secretary appointed;new director appointed
filed on: 16th, November 2006
|
officers |
Free Download
(2 pages)
|
| 288b |
On Thursday 9th November 2006 Secretary resigned
filed on: 9th, November 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On Thursday 9th November 2006 Secretary resigned
filed on: 9th, November 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On Thursday 9th November 2006 Director resigned
filed on: 9th, November 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On Thursday 9th November 2006 Director resigned
filed on: 9th, November 2006
|
officers |
Free Download
(1 page)
|
| CERTNM |
Company name changed flipaction LIMITEDcertificate issued on 08/11/06
filed on: 8th, November 2006
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed flipaction LIMITEDcertificate issued on 08/11/06
filed on: 8th, November 2006
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 30th, October 2006
|
incorporation |
Free Download
(17 pages)
|
| NEWINC |
Company registration
filed on: 30th, October 2006
|
incorporation |
Free Download
(17 pages)
|