TM01 |
Wed, 1st Feb 2023 - the day director's appointment was terminated
filed on: 27th, February 2023
|
officers |
Free Download
(1 page)
|
AP01 |
On Wed, 1st Feb 2023 new director was appointed.
filed on: 27th, February 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
On Wed, 1st Feb 2023 new director was appointed.
filed on: 27th, February 2023
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Thu, 31st Mar 2022
filed on: 21st, December 2022
|
accounts |
Free Download
(8 pages)
|
CH01 |
On Fri, 15th Jul 2022 director's details were changed
filed on: 29th, July 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 8th Mar 2022 new director was appointed.
filed on: 14th, July 2022
|
officers |
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to Thu, 31st Mar 2022
filed on: 11th, November 2021
|
accounts |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Sun, 27th Dec 2020
filed on: 27th, August 2021
|
accounts |
Free Download
(8 pages)
|
AP04 |
New secretary appointment on Tue, 29th Jun 2021
filed on: 18th, August 2021
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: Wed, 18th Aug 2021. New Address: 1 Bartholomew Lane London EC2N 2AX. Previous address: The Johnson Building 77 Hatton Garden 3rd Floor London EC1N 8JS England
filed on: 18th, August 2021
|
address |
Free Download
(1 page)
|
AP01 |
On Tue, 29th Jun 2021 new director was appointed.
filed on: 3rd, August 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 29th Jun 2021 new director was appointed.
filed on: 3rd, August 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Tue, 29th Jun 2021 - the day director's appointment was terminated
filed on: 3rd, August 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Tue, 29th Jun 2021 - the day director's appointment was terminated
filed on: 3rd, August 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Tue, 29th Jun 2021 - the day director's appointment was terminated
filed on: 3rd, August 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On Tue, 29th Jun 2021 new director was appointed.
filed on: 3rd, August 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Tue, 29th Jun 2021 - the day director's appointment was terminated
filed on: 3rd, August 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Tue, 29th Jun 2021 - the day director's appointment was terminated
filed on: 3rd, August 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Fri, 1st Jan 2021 - the day director's appointment was terminated
filed on: 22nd, January 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Fri, 18th Dec 2020 - the day director's appointment was terminated
filed on: 18th, December 2020
|
officers |
Free Download
(1 page)
|
AP01 |
On Fri, 18th Dec 2020 new director was appointed.
filed on: 18th, December 2020
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Tue, 31st Dec 2019
filed on: 10th, December 2020
|
accounts |
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened to Tue, 31st Dec 2019
filed on: 22nd, September 2020
|
accounts |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 6th, March 2020
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 6th, March 2020
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 6th, March 2020
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 6th, March 2020
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 6th, March 2020
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 6th, March 2020
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 6th, March 2020
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 6th, March 2020
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 6th, March 2020
|
mortgage |
Free Download
(4 pages)
|
TM02 |
Wed, 1st Jan 2020 - the day secretary's appointment was terminated
filed on: 19th, February 2020
|
officers |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Sun, 31st Mar 2019
filed on: 20th, December 2019
|
accounts |
Free Download
(7 pages)
|
MR01 |
Registration of charge 092883560009, created on Tue, 25th Jun 2019
filed on: 4th, July 2019
|
mortgage |
Free Download
(129 pages)
|
MR01 |
Registration of charge 092883560008, created on Tue, 25th Jun 2019
filed on: 4th, July 2019
|
mortgage |
Free Download
(77 pages)
|
MR01 |
Registration of charge 092883560006, created on Tue, 25th Jun 2019
filed on: 3rd, July 2019
|
mortgage |
Free Download
(105 pages)
|
MR01 |
Registration of charge 092883560007, created on Tue, 25th Jun 2019
filed on: 3rd, July 2019
|
mortgage |
Free Download
(19 pages)
|
AA01 |
Previous accounting period shortened to Sun, 31st Mar 2019
filed on: 13th, June 2019
|
accounts |
Free Download
(1 page)
|
MR01 |
Registration of charge 092883560005, created on Fri, 17th May 2019
filed on: 24th, May 2019
|
mortgage |
Free Download
(19 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, May 2019
|
resolution |
Free Download
(43 pages)
|
AP01 |
On Thu, 18th Apr 2019 new director was appointed.
filed on: 30th, April 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 18th Apr 2019 new director was appointed.
filed on: 30th, April 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 18th Apr 2019 new director was appointed.
filed on: 29th, April 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Thu, 18th Apr 2019 - the day director's appointment was terminated
filed on: 29th, April 2019
|
officers |
Free Download
(1 page)
|
MR01 |
Registration of charge 092883560003, created on Thu, 18th Apr 2019
filed on: 26th, April 2019
|
mortgage |
Free Download
(71 pages)
|
MR01 |
Registration of charge 092883560001, created on Thu, 18th Apr 2019
filed on: 26th, April 2019
|
mortgage |
Free Download
(113 pages)
|
MR01 |
Registration of charge 092883560002, created on Thu, 18th Apr 2019
filed on: 26th, April 2019
|
mortgage |
Free Download
(86 pages)
|
MR01 |
Registration of charge 092883560004, created on Thu, 18th Apr 2019
filed on: 26th, April 2019
|
mortgage |
Free Download
(292 pages)
|
AA |
Small-sized company accounts made up to Sat, 30th Jun 2018
filed on: 13th, March 2019
|
accounts |
Free Download
(7 pages)
|
AA |
Small-sized company accounts made up to Fri, 30th Jun 2017
filed on: 14th, December 2017
|
accounts |
Free Download
(8 pages)
|
CH03 |
On Mon, 10th Apr 2017 secretary's details were changed
filed on: 10th, April 2017
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: Wed, 15th Mar 2017. New Address: The Johnson Building 77 Hatton Garden 3rd Floor London EC1N 8JS. Previous address: C/O Audio Network Limited 2nd Floor 54 st John's Square London EC1V 4JL
filed on: 15th, March 2017
|
address |
Free Download
(1 page)
|
TM01 |
Thu, 30th Jun 2016 - the day director's appointment was terminated
filed on: 1st, July 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Thu, 30th Jun 2016 - the day director's appointment was terminated
filed on: 1st, July 2016
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 30th Jun 2016 new director was appointed.
filed on: 1st, July 2016
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Fri, 10th Jun 2016
filed on: 10th, June 2016
|
resolution |
Free Download
(3 pages)
|
AP01 |
On Wed, 8th Jun 2016 new director was appointed.
filed on: 9th, June 2016
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Tue, 30th Jun 2015
filed on: 10th, March 2016
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to Fri, 30th Oct 2015 with full list of members
filed on: 16th, November 2015
|
annual return |
Free Download
(7 pages)
|
SH01 |
Capital declared on Mon, 16th Nov 2015: 100.00 GBP
|
capital |
|
CH03 |
On Fri, 6th Nov 2015 secretary's details were changed
filed on: 16th, November 2015
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on Mon, 2nd Feb 2015
filed on: 4th, February 2015
|
officers |
Free Download
(2 pages)
|
TM02 |
Mon, 2nd Feb 2015 - the day secretary's appointment was terminated
filed on: 2nd, February 2015
|
officers |
Free Download
(1 page)
|
AP01 |
On Fri, 2nd Jan 2015 new director was appointed.
filed on: 6th, January 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 2nd Jan 2015 new director was appointed.
filed on: 2nd, January 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 2nd Jan 2015 new director was appointed.
filed on: 2nd, January 2015
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from Sat, 31st Oct 2015 to Tue, 30th Jun 2015
filed on: 4th, November 2014
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 30th, October 2014
|
incorporation |
Free Download
(8 pages)
|