| AA |
Dormant company accounts made up to December 31, 2022
filed on: 28th, September 2023
|
accounts |
Free Download
(6 pages)
|
| AA |
Dormant company accounts made up to December 31, 2021
filed on: 6th, June 2022
|
accounts |
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to December 31, 2020
filed on: 30th, September 2021
|
accounts |
Free Download
(6 pages)
|
| TM01 |
Director's appointment was terminated on June 7, 2021
filed on: 7th, June 2021
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to December 31, 2019
filed on: 6th, November 2020
|
accounts |
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to December 31, 2018
filed on: 31st, July 2019
|
accounts |
Free Download
(5 pages)
|
| CH01 |
On February 13, 2019 director's details were changed
filed on: 13th, February 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on July 27, 2018
filed on: 27th, July 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On July 27, 2018 new director was appointed.
filed on: 27th, July 2018
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 25th, July 2018
|
resolution |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to December 31, 2017
filed on: 17th, July 2018
|
accounts |
Free Download
(6 pages)
|
| AP01 |
On February 2, 2018 new director was appointed.
filed on: 6th, February 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on January 23, 2018
filed on: 6th, February 2018
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to December 31, 2016
filed on: 3rd, July 2017
|
accounts |
Free Download
(6 pages)
|
| AA |
Dormant company accounts made up to December 31, 2015
filed on: 15th, September 2016
|
accounts |
Free Download
(6 pages)
|
| AP01 |
On July 6, 2016 new director was appointed.
filed on: 7th, July 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on June 30, 2016
filed on: 6th, July 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to October 22, 2015
filed on: 29th, October 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on October 29, 2015: 2.00 GBP
|
capital |
|
| AA |
Full accounts data made up to December 31, 2014
filed on: 12th, October 2015
|
accounts |
Free Download
(13 pages)
|
| TM01 |
Director's appointment was terminated on October 2, 2015
filed on: 5th, October 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on July 8, 2015
filed on: 15th, July 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On July 8, 2015 new director was appointed.
filed on: 15th, July 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to October 22, 2014
filed on: 17th, November 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on November 17, 2014: 2.00 GBP
|
capital |
|
| AD01 |
New registered office address Lutea House Warley Hill Business Park, the Drive Great Warley Brentwood Essex CM13 3BE. Change occurred on October 6, 2014. Company's previous address: 69 Park Lane Park Lane Croydon CR0 1JD.
filed on: 6th, October 2014
|
address |
Free Download
(1 page)
|
| AD04 |
Registers new location: Lutea House Warley Hill Business Park, the Drive Great Warley Brentwood Essex CM13 3BE.
filed on: 6th, October 2014
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 6th, September 2014
|
resolution |
|
| AD03 |
Registered inspection location new location: Lutea House Warley Hill Business Park, the Drive Great Warley Brentwood Essex CM13 3BE.
filed on: 14th, August 2014
|
address |
Free Download
(1 page)
|
| MISC |
Section 519
filed on: 26th, June 2014
|
miscellaneous |
Free Download
(2 pages)
|
| MISC |
Section 519
filed on: 25th, June 2014
|
miscellaneous |
Free Download
(1 page)
|
| AP01 |
On June 21, 2014 new director was appointed.
filed on: 21st, June 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On June 21, 2014 new director was appointed.
filed on: 21st, June 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on June 20, 2014
filed on: 20th, June 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on June 20, 2014
filed on: 20th, June 2014
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on June 20, 2014
filed on: 20th, June 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on June 20, 2014
filed on: 20th, June 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on June 20, 2014
filed on: 20th, June 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on June 20, 2014
filed on: 20th, June 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on June 20, 2014
filed on: 20th, June 2014
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: June 20, 2014) of a secretary
filed on: 20th, June 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2013
filed on: 18th, June 2014
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to October 22, 2013
filed on: 12th, November 2013
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts data made up to December 31, 2012
filed on: 14th, February 2013
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to October 22, 2012
filed on: 30th, October 2012
|
annual return |
Free Download
(6 pages)
|
| AP01 |
On August 6, 2012 new director was appointed.
filed on: 6th, August 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2011
filed on: 1st, March 2012
|
accounts |
Free Download
(12 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 15th, November 2011
|
incorporation |
Free Download
(28 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 15th, November 2011
|
resolution |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to October 22, 2011
filed on: 4th, November 2011
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts data made up to December 31, 2010
filed on: 23rd, February 2011
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to October 22, 2010
filed on: 16th, November 2010
|
annual return |
Free Download
(6 pages)
|
| AD01 |
Company moved to new address on May 21, 2010. Old Address: Studio 4 114 Power Road London W4 5PY
filed on: 21st, May 2010
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution
filed on: 19th, April 2010
|
resolution |
Free Download
(29 pages)
|
| AA |
Full accounts data made up to December 31, 2009
filed on: 1st, April 2010
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to October 22, 2009
filed on: 13th, November 2009
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On November 10, 2009 director's details were changed
filed on: 10th, November 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On October 28, 2009 director's details were changed
filed on: 30th, October 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On October 27, 2009 director's details were changed
filed on: 29th, October 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On October 27, 2009 director's details were changed
filed on: 29th, October 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On October 27, 2009 director's details were changed
filed on: 29th, October 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On October 27, 2009 director's details were changed
filed on: 29th, October 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On October 27, 2009 director's details were changed
filed on: 29th, October 2009
|
officers |
Free Download
(2 pages)
|
| CH03 |
On October 27, 2009 secretary's details were changed
filed on: 27th, October 2009
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2008
filed on: 11th, August 2009
|
accounts |
Free Download
(13 pages)
|
| 288b |
On February 19, 2009 Appointment terminated director
filed on: 19th, February 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Period up to November 14, 2008 - Annual return with full member list
filed on: 14th, November 2008
|
annual return |
Free Download
(5 pages)
|
| 288a |
On October 16, 2008 Director appointed
filed on: 16th, October 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On March 20, 2008 Appointment terminated director
filed on: 20th, March 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On January 16, 2008 New secretary appointed;new director appointed
filed on: 16th, January 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On January 16, 2008 New director appointed
filed on: 16th, January 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On January 16, 2008 Secretary resigned
filed on: 16th, January 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On January 16, 2008 Secretary resigned
filed on: 16th, January 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On January 16, 2008 New director appointed
filed on: 16th, January 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On January 16, 2008 New secretary appointed;new director appointed
filed on: 16th, January 2008
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 16/01/08 from: 6TH floor 7 saint jamess street london SW1A 1EE
filed on: 16th, January 2008
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 16/01/08 from: 6TH floor 7 saint jamess street london SW1A 1EE
filed on: 16th, January 2008
|
address |
Free Download
(1 page)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 16th, January 2008
|
incorporation |
Free Download
(34 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 16th, January 2008
|
incorporation |
Free Download
(34 pages)
|
| CERTNM |
Company name changed blue hair spv I LTDcertificate issued on 14/01/08
filed on: 14th, January 2008
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed blue hair spv I LTDcertificate issued on 14/01/08
filed on: 14th, January 2008
|
change of name |
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 11th, January 2008
|
resolution |
Free Download
(28 pages)
|
| 225 |
Accounting reference date extended from 30/11/08 to 31/12/08
filed on: 11th, January 2008
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/11/08 to 31/12/08
filed on: 11th, January 2008
|
accounts |
Free Download
(1 page)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 11th, January 2008
|
resolution |
Free Download
(28 pages)
|
| 288a |
On January 11, 2008 New director appointed
filed on: 11th, January 2008
|
officers |
Free Download
(3 pages)
|
| 288a |
On January 11, 2008 New director appointed
filed on: 11th, January 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On January 11, 2008 New director appointed
filed on: 11th, January 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On January 11, 2008 New director appointed
filed on: 11th, January 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On January 11, 2008 New director appointed
filed on: 11th, January 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On January 11, 2008 New director appointed
filed on: 11th, January 2008
|
officers |
Free Download
(3 pages)
|
| 288a |
On January 11, 2008 New director appointed
filed on: 11th, January 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On January 11, 2008 New director appointed
filed on: 11th, January 2008
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 29th, November 2007
|
incorporation |
Free Download
(17 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 29th, November 2007
|
incorporation |
Free Download
(17 pages)
|