| CH01 |
On 2023/12/08 director's details were changed
filed on: 9th, December 2023
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2023/12/08 director's details were changed
filed on: 8th, December 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a micro company for the period ending on 2022/12/31
filed on: 29th, September 2023
|
accounts |
Free Download
(5 pages)
|
| AD01 |
Address change date: 2023/05/23. New Address: 35 Ballards Lane London N3 1XW. Previous address: Mountcliff House 154 Brent Street London NW4 2DR United Kingdom
filed on: 23rd, May 2023
|
address |
Free Download
(1 page)
|
| AA |
Accounts for a micro company for the period ending on 2021/12/31
filed on: 13th, October 2022
|
accounts |
Free Download
(5 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 21st, October 2021
|
accounts |
Free Download
(7 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 9th, December 2020
|
accounts |
Free Download
(7 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 8th, January 2020
|
accounts |
Free Download
(6 pages)
|
| AD01 |
Address change date: 2019/10/03. New Address: Mountcliff House 154 Brent Street London NW4 2DR. Previous address: 40 Wayneflete Tower Avenue Esher Surrey KT10 8QG United Kingdom
filed on: 3rd, October 2019
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 28th, September 2018
|
accounts |
Free Download
(5 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 13th, July 2017
|
accounts |
Free Download
(7 pages)
|
| AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 6th, September 2016
|
accounts |
Free Download
(4 pages)
|
| CH01 |
On 2016/05/17 director's details were changed
filed on: 18th, August 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2016/05/17 director's details were changed
filed on: 17th, August 2016
|
officers |
Free Download
(2 pages)
|
| AD01 |
Address change date: 2016/07/21. New Address: 40 Wayneflete Tower Avenue Esher Surrey KT10 8QG. Previous address: 55 Station Road Beaconsfield Buckinghamshire HP9 1QL
filed on: 21st, July 2016
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2015/12/27 with full list of members
filed on: 18th, January 2016
|
annual return |
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 29th, September 2015
|
accounts |
Free Download
(3 pages)
|
| CH01 |
On 2015/07/20 director's details were changed
filed on: 17th, September 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2015/07/20 director's details were changed
filed on: 16th, September 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2014/12/27 with full list of members
filed on: 30th, December 2014
|
annual return |
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 26th, September 2014
|
accounts |
Free Download
(3 pages)
|
| CH01 |
On 2013/01/01 director's details were changed
filed on: 6th, March 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2013/12/27 with full list of members
filed on: 6th, March 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
10000.00 GBP is the capital in company's statement on 2014/03/06
|
capital |
|
| CH01 |
On 2013/01/01 director's details were changed
filed on: 5th, March 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2013/01/01 director's details were changed
filed on: 26th, February 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2013/01/01 director's details were changed
filed on: 26th, February 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 30th, August 2013
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to 2012/12/27 with full list of members
filed on: 4th, April 2013
|
annual return |
Free Download
(4 pages)
|
| TM02 |
2013/02/07 - the day secretary's appointment was terminated
filed on: 7th, February 2013
|
officers |
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 7th, June 2012
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to 2011/12/27 with full list of members
filed on: 5th, January 2012
|
annual return |
Free Download
(5 pages)
|
| AD01 |
Change of registered office on 2011/11/29 from 16 Cornerways Daylesford Avenue London SW15 5QP United Kingdom
filed on: 29th, November 2011
|
address |
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 4th, October 2011
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to 2010/12/27 with full list of members
filed on: 30th, December 2010
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On 2010/01/10 director's details were changed
filed on: 29th, December 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2010/01/30 director's details were changed
filed on: 27th, December 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 21st, September 2010
|
accounts |
Free Download
(4 pages)
|
| AD01 |
Change of registered office on 2010/04/16 from Kingswear House Burkes Crescent Beaconsfield Bucks HP9 1PD
filed on: 16th, April 2010
|
address |
Free Download
(1 page)
|
| CONNOT |
Notice of change of name
filed on: 1st, March 2010
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed whiteriver productions LTDcertificate issued on 01/03/10
filed on: 1st, March 2010
|
change of name |
Free Download
(2 pages)
|
| CH01 |
On 2009/12/26 director's details were changed
filed on: 28th, January 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2009/12/26 director's details were changed
filed on: 28th, January 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2009/12/27 with full list of members
filed on: 28th, January 2010
|
annual return |
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to 2008/12/31
filed on: 3rd, November 2009
|
accounts |
Free Download
(4 pages)
|
| 363a |
Annual return up to 2009/07/01 with shareholders record
filed on: 1st, July 2009
|
annual return |
Free Download
(4 pages)
|
| 287 |
Registered office changed on 01/04/2009 from 17 queen street mayfair london W1J 5PH
filed on: 1st, April 2009
|
address |
Free Download
(1 page)
|
| 288b |
On 2008/05/16 Appointment terminated secretary
filed on: 16th, May 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 2008/05/16 Secretary appointed
filed on: 16th, May 2008
|
officers |
Free Download
(2 pages)
|
| 288c |
Director's particulars changed
filed on: 3rd, January 2008
|
officers |
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 3rd, January 2008
|
officers |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 27th, December 2007
|
incorporation |
Free Download
(13 pages)
|
| NEWINC |
Company registration
filed on: 27th, December 2007
|
incorporation |
Free Download
(13 pages)
|