| TM01 |
Director appointment termination date: September 22, 2023
filed on: 26th, September 2023
|
officers |
Free Download
(1 page)
|
| AA01 |
Extension of current accouting period to June 30, 2023
filed on: 23rd, May 2023
|
accounts |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to December 31, 2021
filed on: 6th, December 2022
|
accounts |
Free Download
(30 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2020
filed on: 15th, December 2021
|
accounts |
Free Download
(30 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2019
filed on: 4th, June 2021
|
accounts |
Free Download
(32 pages)
|
| TM02 |
Secretary appointment termination on February 27, 2020
filed on: 4th, March 2020
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to December 31, 2018
filed on: 22nd, November 2019
|
accounts |
Free Download
(28 pages)
|
| CH01 |
On January 1, 2019 director's details were changed
filed on: 10th, January 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: January 1, 2019
filed on: 8th, January 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On January 1, 2019 new director was appointed.
filed on: 8th, January 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On January 1, 2019 new director was appointed.
filed on: 8th, January 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On January 1, 2019 director's details were changed
filed on: 8th, January 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On January 1, 2019 director's details were changed
filed on: 8th, January 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2017
filed on: 4th, October 2018
|
accounts |
Free Download
(26 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2016
filed on: 19th, September 2017
|
accounts |
Free Download
(26 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2015
filed on: 8th, October 2016
|
accounts |
Free Download
(29 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2014
filed on: 9th, October 2015
|
accounts |
Free Download
(28 pages)
|
| AR01 |
Annual return made up to September 12, 2015 with full list of members
filed on: 28th, September 2015
|
annual return |
Free Download
(5 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2013
filed on: 3rd, October 2014
|
accounts |
Free Download
(27 pages)
|
| AR01 |
Annual return made up to September 12, 2014 with full list of members
filed on: 17th, September 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on September 17, 2014: 1.00 GBP
|
capital |
|
| TM01 |
Director appointment termination date: July 9, 2014
filed on: 9th, July 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
On March 7, 2014 new director was appointed.
filed on: 7th, March 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On December 23, 2013 new director was appointed.
filed on: 23rd, December 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2012
filed on: 8th, October 2013
|
accounts |
Free Download
(25 pages)
|
| AR01 |
Annual return made up to September 12, 2013 with full list of members
filed on: 16th, September 2013
|
annual return |
Free Download
(5 pages)
|
| TM01 |
Director appointment termination date: May 17, 2013
filed on: 17th, May 2013
|
officers |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on May 17, 2013. Old Address: the Studio the O2 London SE10 0DX United Kingdom
filed on: 17th, May 2013
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return made up to September 12, 2012 with full list of members
filed on: 8th, October 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2011
filed on: 2nd, October 2012
|
accounts |
Free Download
(22 pages)
|
| CH01 |
On June 22, 2012 director's details were changed
filed on: 26th, June 2012
|
officers |
Free Download
(2 pages)
|
| CH03 |
On June 22, 2012 secretary's details were changed
filed on: 24th, June 2012
|
officers |
Free Download
(1 page)
|
| CH01 |
On June 22, 2012 director's details were changed
filed on: 22nd, June 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On March 27, 2012 new director was appointed.
filed on: 27th, March 2012
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on March 27, 2012
filed on: 27th, March 2012
|
officers |
Free Download
(1 page)
|
| AP03 |
On March 27, 2012 - new secretary appointed
filed on: 27th, March 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
On March 27, 2012 new director was appointed.
filed on: 27th, March 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: February 3, 2012
filed on: 3rd, February 2012
|
officers |
Free Download
(1 page)
|
| CH01 |
On October 5, 2011 director's details were changed
filed on: 6th, October 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to September 12, 2011 with full list of members
filed on: 6th, October 2011
|
annual return |
Free Download
(6 pages)
|
| MISC |
Re-section 519
filed on: 6th, October 2011
|
miscellaneous |
Free Download
(1 page)
|
| CH01 |
On October 5, 2011 director's details were changed
filed on: 5th, October 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2010
filed on: 6th, September 2011
|
accounts |
Free Download
(23 pages)
|
| AP01 |
On March 10, 2011 new director was appointed.
filed on: 10th, March 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: February 23, 2011
filed on: 23rd, February 2011
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to December 31, 2009
filed on: 18th, January 2011
|
accounts |
Free Download
(22 pages)
|
| AR01 |
Annual return made up to September 12, 2010 with full list of members
filed on: 8th, October 2010
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts data made up to December 31, 2008
filed on: 31st, October 2009
|
accounts |
Free Download
(12 pages)
|
| 363a |
Annual return made up to September 22, 2009
filed on: 22nd, September 2009
|
annual return |
Free Download
(4 pages)
|
| 288b |
On May 12, 2009 Appointment terminated director
filed on: 12th, May 2009
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2007
filed on: 19th, January 2009
|
accounts |
Free Download
(12 pages)
|
| 363a |
Annual return made up to October 31, 2008
filed on: 31st, October 2008
|
annual return |
Free Download
(4 pages)
|
| 288c |
Secretary's change of particulars
filed on: 28th, August 2008
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 27/08/2008 from 25 canada square canary wharf london E14 5LQ
filed on: 27th, August 2008
|
address |
Free Download
(1 page)
|
| 288a |
On March 19, 2008 Director appointed
filed on: 19th, March 2008
|
officers |
Free Download
(2 pages)
|
| 363a |
Annual return made up to November 14, 2007
filed on: 14th, November 2007
|
annual return |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2006
filed on: 14th, November 2007
|
accounts |
Free Download
(13 pages)
|
| 225 |
Accounting reference date shortened from 30/09/07 to 31/12/06
filed on: 14th, November 2007
|
accounts |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2006
filed on: 14th, November 2007
|
accounts |
Free Download
(13 pages)
|
| 225 |
Accounting reference date shortened from 30/09/07 to 31/12/06
filed on: 14th, November 2007
|
accounts |
Free Download
(1 page)
|
| 363a |
Annual return made up to November 14, 2007
filed on: 14th, November 2007
|
annual return |
Free Download
(2 pages)
|
| 288a |
On November 12, 2007 New secretary appointed
filed on: 12th, November 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On November 12, 2007 New secretary appointed
filed on: 12th, November 2007
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 12th, September 2006
|
incorporation |
Free Download
(25 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 12th, September 2006
|
incorporation |
Free Download
(25 pages)
|