AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 5th, October 2023
|
accounts |
Free Download
(27 pages)
|
CS01 |
Confirmation statement with updates Wednesday 5th July 2023
filed on: 6th, July 2023
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 24th, September 2022
|
accounts |
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 5th July 2022
filed on: 5th, July 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 30th, September 2021
|
accounts |
Free Download
(25 pages)
|
CS01 |
Confirmation statement with no updates Monday 5th July 2021
filed on: 6th, July 2021
|
confirmation statement |
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control Thursday 16th July 2020
filed on: 4th, June 2021
|
persons with significant control |
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Thursday 16th July 2020
filed on: 4th, June 2021
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Thursday 1st November 2018 director's details were changed
filed on: 2nd, February 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 22nd, December 2020
|
accounts |
Free Download
(24 pages)
|
CS01 |
Confirmation statement with updates Sunday 5th July 2020
filed on: 21st, July 2020
|
confirmation statement |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 2nd Floor, Regent Arcade House 19-25 Argyll Street London W1F 7TS England to 30 st. John Street London EC1M 4AY on Thursday 16th July 2020
filed on: 16th, July 2020
|
address |
Free Download
(1 page)
|
CH01 |
On Thursday 30th January 2020 director's details were changed
filed on: 5th, February 2020
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 7th, November 2019
|
resolution |
Free Download
(42 pages)
|
CH01 |
On Monday 28th October 2019 director's details were changed
filed on: 5th, November 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 21st August 2019 director's details were changed
filed on: 21st, August 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 5th July 2019
filed on: 17th, July 2019
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 28th, June 2019
|
accounts |
Free Download
(18 pages)
|
CH01 |
On Monday 13th February 2017 director's details were changed
filed on: 22nd, February 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 1st, October 2018
|
accounts |
Free Download
(17 pages)
|
TM01 |
Director appointment termination date: Tuesday 21st August 2018
filed on: 30th, August 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 21st August 2018.
filed on: 30th, August 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 5th July 2018
filed on: 23rd, July 2018
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 5th July 2017
filed on: 18th, July 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 17th, July 2017
|
accounts |
Free Download
(20 pages)
|
SH19 |
20000.00 GBP is the capital in company's statement on Tuesday 6th September 2016
filed on: 6th, September 2016
|
capital |
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 6th, September 2016
|
capital |
Free Download
(7 pages)
|
CAP-SS |
Solvency Statement dated 17/08/16
filed on: 6th, September 2016
|
insolvency |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 6th, September 2016
|
resolution |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tuesday 5th July 2016
filed on: 20th, July 2016
|
confirmation statement |
Free Download
(8 pages)
|
AA |
Accounts for a medium company for the period ending on Sunday 30th August 2015
filed on: 3rd, June 2016
|
accounts |
Free Download
(15 pages)
|
RP04 |
Second filing of AP01 previously delivered to Companies House
filed on: 30th, March 2016
|
document replacement |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 17th, March 2016
|
resolution |
Free Download
(43 pages)
|
SH02 |
Sub-division of shares on Monday 29th February 2016
filed on: 11th, March 2016
|
capital |
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 10th, March 2016
|
capital |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 29th February 2016.
filed on: 9th, March 2016
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 29th February 2016.
filed on: 9th, March 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 29th February 2016.
filed on: 9th, March 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 29th February 2016.
filed on: 9th, March 2016
|
officers |
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Saturday 31st December 2016. Originally it was Tuesday 30th August 2016
filed on: 9th, March 2016
|
accounts |
Free Download
(1 page)
|
AP03 |
On Monday 29th February 2016 - new secretary appointed
filed on: 9th, March 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 29th February 2016 director's details were changed
filed on: 9th, March 2016
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Ground Control Productions Ltd 14 Little Lever Street Manchester M1 1HR to 2nd Floor, Regent Arcade House 19-25 Argyll Street London W1F 7TS on Monday 7th March 2016
filed on: 7th, March 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 5th July 2015 with full list of members
filed on: 19th, August 2015
|
annual return |
Free Download
(7 pages)
|
SH01 |
20000.00 GBP is the capital in company's statement on Wednesday 19th August 2015
|
capital |
|
AD01 |
Registered office address changed from C/O Ground Control Productions Ltd 3rd Floor North Square 11-13 Spear Street Manchester M1 1JU to C/O Ground Control Productions Ltd 14 Little Lever Street Manchester M1 1HR on Friday 10th July 2015
filed on: 10th, July 2015
|
address |
Free Download
(1 page)
|
AA |
Accounts for a medium company for the period ending on Saturday 30th August 2014
filed on: 22nd, June 2015
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return made up to Saturday 5th July 2014 with full list of members
filed on: 19th, September 2014
|
annual return |
Free Download
(7 pages)
|
SH01 |
20000.00 GBP is the capital in company's statement on Friday 19th September 2014
|
capital |
|
AD01 |
Change of registered office on Monday 10th February 2014 from C/O Edwards Veeder Alex House Chapel Street Salford M3 5JZ United Kingdom
filed on: 10th, February 2014
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 12th August 2013.
filed on: 12th, August 2013
|
officers |
Free Download
(3 pages)
|
AA01 |
Accounting period extended to Saturday 30th August 2014. Originally it was Thursday 31st July 2014
filed on: 12th, August 2013
|
accounts |
Free Download
(3 pages)
|
SH01 |
20000.00 GBP is the capital in company's statement on Friday 26th July 2013
filed on: 12th, August 2013
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 12th, August 2013
|
resolution |
Free Download
(49 pages)
|
NEWINC |
Company registration
filed on: 5th, July 2013
|
incorporation |
Free Download
(35 pages)
|