| AA |
Group of companies' accounts made up to May 31, 2023
filed on: 11th, March 2024
|
accounts |
Free Download
(50 pages)
|
| TM01 |
Director's appointment was terminated on October 2, 2023
filed on: 5th, October 2023
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to May 31, 2022
filed on: 3rd, March 2023
|
accounts |
Free Download
(45 pages)
|
| AP01 |
On March 8, 2022 new director was appointed.
filed on: 10th, February 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to May 31, 2021
filed on: 6th, April 2022
|
accounts |
Free Download
(48 pages)
|
| TM01 |
Director's appointment was terminated on March 10, 2022
filed on: 16th, March 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on May 11, 2021
filed on: 18th, May 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On May 11, 2021 new director was appointed.
filed on: 18th, May 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to May 31, 2020
filed on: 27th, April 2021
|
accounts |
Free Download
(48 pages)
|
| AD01 |
New registered office address 151 Wardour Street London W1F 8WE. Change occurred on December 11, 2020. Company's previous address: Ingeni Building 17 Broadwick Street London W1F 0DJ England.
filed on: 11th, December 2020
|
address |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to May 31, 2019
filed on: 7th, February 2020
|
accounts |
Free Download
(45 pages)
|
| TM01 |
Director's appointment was terminated on November 18, 2019
filed on: 23rd, December 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On January 24, 2019 new director was appointed.
filed on: 18th, March 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on January 24, 2019
filed on: 15th, March 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On January 24, 2019 new director was appointed.
filed on: 15th, March 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to May 31, 2018
filed on: 18th, February 2019
|
accounts |
Free Download
(46 pages)
|
| TM01 |
Director's appointment was terminated on October 24, 2018
filed on: 31st, October 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On September 1, 2018 new director was appointed.
filed on: 3rd, October 2018
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on May 16, 2018
filed on: 26th, June 2018
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: May 16, 2018) of a secretary
filed on: 26th, June 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to May 31, 2017
filed on: 28th, February 2018
|
accounts |
Free Download
(37 pages)
|
| AP01 |
On May 4, 2017 new director was appointed.
filed on: 13th, June 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on February 28, 2017
filed on: 7th, March 2017
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to May 31, 2016
filed on: 6th, March 2017
|
accounts |
Free Download
(30 pages)
|
| AD01 |
New registered office address Ingeni Building 17 Broadwick Street London W1F 0DJ. Change occurred on February 13, 2017. Company's previous address: Film House 142 Wardour Street London W1F 8ZU.
filed on: 13th, February 2017
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on January 5, 2017
filed on: 23rd, January 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on January 5, 2017
filed on: 23rd, January 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On March 21, 2016 new director was appointed.
filed on: 1st, June 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return, no members record, drawn up to February 3, 2016
filed on: 23rd, February 2016
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts data made up to May 31, 2015
filed on: 1st, December 2015
|
accounts |
Free Download
(21 pages)
|
| AP01 |
On September 7, 2015 new director was appointed.
filed on: 12th, October 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On September 7, 2015 new director was appointed.
filed on: 12th, October 2015
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 30th, September 2015
|
resolution |
Free Download
|
| CONNOT |
Change of name notice
filed on: 1st, September 2015
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed girl hubcertificate issued on 01/09/15
filed on: 1st, September 2015
|
change of name |
Free Download
|
| MISC |
NE01
filed on: 1st, September 2015
|
miscellaneous |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on July 22, 2015
filed on: 4th, August 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on July 22, 2015
filed on: 4th, August 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on July 22, 2015
filed on: 4th, August 2015
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 11th, June 2015
|
resolution |
Free Download
|
| AR01 |
Annual return, no members record, drawn up to February 3, 2015
filed on: 10th, February 2015
|
annual return |
Free Download
(6 pages)
|
| TM02 |
Termination of appointment as a secretary on October 28, 2014
filed on: 9th, December 2014
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: October 28, 2014) of a secretary
filed on: 9th, December 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to May 31, 2014
filed on: 12th, November 2014
|
accounts |
Free Download
(17 pages)
|
| AR01 |
Annual return, no members record, drawn up to February 3, 2014
filed on: 5th, February 2014
|
annual return |
Free Download
(6 pages)
|
| AD01 |
Company moved to new address on February 5, 2014. Old Address: Film House 142 Wardour Street London W1F 8DD
filed on: 5th, February 2014
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to May 31, 2013
filed on: 21st, November 2013
|
accounts |
Free Download
(17 pages)
|
| AP01 |
On September 13, 2013 new director was appointed.
filed on: 13th, September 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On September 13, 2013 new director was appointed.
filed on: 13th, September 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on May 23, 2013
filed on: 23rd, May 2013
|
officers |
Free Download
(1 page)
|
| CH01 |
On March 5, 2012 director's details were changed
filed on: 27th, March 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return, no members record, drawn up to February 3, 2013
filed on: 27th, March 2013
|
annual return |
Free Download
(6 pages)
|
| AD01 |
Company moved to new address on November 9, 2012. Old Address: 1 Palace Street London SW1E 5HE England
filed on: 9th, November 2012
|
address |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on November 8, 2012
filed on: 8th, November 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to May 31, 2012
filed on: 5th, November 2012
|
accounts |
Free Download
(15 pages)
|
| CH01 |
On July 17, 2011 director's details were changed
filed on: 3rd, May 2012
|
officers |
Free Download
(3 pages)
|
| AP03 |
Appointment (date: April 10, 2012) of a secretary
filed on: 10th, April 2012
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return, no members record, drawn up to February 3, 2012
filed on: 13th, February 2012
|
annual return |
Free Download
(6 pages)
|
| AP01 |
On October 12, 2011 new director was appointed.
filed on: 12th, October 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On June 14, 2011 new director was appointed.
filed on: 14th, June 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On June 3, 2011 new director was appointed.
filed on: 3rd, June 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on May 26, 2011
filed on: 26th, May 2011
|
officers |
Free Download
(1 page)
|
| AA01 |
Extension of current accouting period to May 31, 2012
filed on: 8th, February 2011
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 3rd, February 2011
|
incorporation |
Free Download
(34 pages)
|