AA |
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 5th, September 2023
|
accounts |
Free Download
(19 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 5th, September 2023
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 5th, September 2023
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 5th, September 2023
|
accounts |
Free Download
(315 pages)
|
AP01 |
New director appointment on Wednesday 2nd August 2023.
filed on: 2nd, August 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 2nd August 2023
filed on: 2nd, August 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 15th May 2023
filed on: 18th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 13th October 2022.
filed on: 19th, October 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 13th October 2022
filed on: 19th, October 2022
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 14th, September 2022
|
accounts |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates Sunday 15th May 2022
filed on: 25th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
AP04 |
On Tuesday 8th March 2022 - new secretary appointed
filed on: 9th, March 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 30th September 2021
filed on: 9th, March 2022
|
officers |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Thursday 26th August 2021
filed on: 15th, December 2021
|
persons with significant control |
Free Download
(2 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
filed on: 12th, November 2021
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Forest House 58 Wood Lane London W12 7RZ United Kingdom to The Mediaworks 191 Wood Lane London W12 7FP on Thursday 26th August 2021
filed on: 26th, August 2021
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 14th, July 2021
|
accounts |
Free Download
(19 pages)
|
TM01 |
Director appointment termination date: Monday 31st May 2021
filed on: 29th, June 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 31st May 2021.
filed on: 29th, June 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 15th May 2021
filed on: 28th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 2nd, July 2020
|
accounts |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates Friday 15th May 2020
filed on: 15th, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Accounting period extended to Tuesday 31st December 2019. Originally it was Monday 30th September 2019
filed on: 23rd, July 2019
|
accounts |
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 30th September 2018
filed on: 3rd, July 2019
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates Wednesday 15th May 2019
filed on: 29th, May 2019
|
confirmation statement |
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from Monday 31st December 2018 to Sunday 30th September 2018
filed on: 16th, April 2019
|
accounts |
Free Download
(1 page)
|
AA01 |
Previous accounting period extended from Sunday 30th September 2018 to Monday 31st December 2018
filed on: 6th, March 2019
|
accounts |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Monday 18th June 2018
filed on: 27th, June 2018
|
persons with significant control |
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 15th, June 2018
|
capital |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 15th June 2018.
filed on: 15th, June 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 15th June 2018.
filed on: 15th, June 2018
|
officers |
Free Download
(2 pages)
|
SH19 |
1000.00 GBP is the capital in company's statement on Friday 15th June 2018
filed on: 15th, June 2018
|
capital |
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 15/06/18
filed on: 15th, June 2018
|
insolvency |
Free Download
(1 page)
|
SH01 |
1000.00 GBP is the capital in company's statement on Friday 15th June 2018
filed on: 15th, June 2018
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 15th, June 2018
|
resolution |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to Sunday 30th September 2018, originally was Friday 31st May 2019.
filed on: 30th, May 2018
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 16th, May 2018
|
incorporation |
Free Download
(35 pages)
|