AA |
Small company accounts for the period up to 2023-03-31
filed on: 19th, September 2023
|
accounts |
Free Download
(64 pages)
|
AP01 |
New director was appointed on 2023-05-10
filed on: 13th, June 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-05-10
filed on: 13th, June 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-05-10
filed on: 13th, June 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-11-03
filed on: 1st, December 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2022-11-03
filed on: 1st, December 2022
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2022-03-31
filed on: 26th, August 2022
|
accounts |
Free Download
(50 pages)
|
CERTNM |
Company name changed familylivescertificate issued on 25/02/22
filed on: 25th, February 2022
|
change of name |
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 24th, February 2022
|
change of name |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2021-03-31
filed on: 8th, August 2021
|
accounts |
Free Download
(71 pages)
|
CH01 |
On 2020-08-01 director's details were changed
filed on: 3rd, November 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020-08-01 director's details were changed
filed on: 3rd, November 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020-08-01 director's details were changed
filed on: 3rd, November 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020-08-01 director's details were changed
filed on: 3rd, November 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020-10-30 director's details were changed
filed on: 30th, October 2020
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2020-03-31
filed on: 7th, October 2020
|
accounts |
Free Download
(63 pages)
|
TM01 |
Director's appointment was terminated on 2020-03-26
filed on: 21st, June 2020
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2019-03-31
filed on: 5th, August 2019
|
accounts |
Free Download
(46 pages)
|
AP01 |
New director was appointed on 2017-11-03
filed on: 12th, September 2018
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 11th, September 2018
|
accounts |
Free Download
(39 pages)
|
TM01 |
Director's appointment was terminated on 2016-11-03
filed on: 11th, September 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2017-03-31
filed on: 17th, August 2017
|
accounts |
Free Download
(31 pages)
|
MA |
Memorandum and Articles of Association
filed on: 20th, April 2017
|
incorporation |
Free Download
(27 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 20th, April 2017
|
resolution |
Free Download
|
AA |
Full accounts data made up to 2016-03-31
filed on: 17th, September 2016
|
accounts |
Free Download
(33 pages)
|
AP01 |
New director was appointed on 2016-05-19
filed on: 27th, May 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-05-19
filed on: 26th, May 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2016-03-03
filed on: 25th, May 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2015-11-05
filed on: 1st, December 2015
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2015-03-31
filed on: 25th, September 2015
|
accounts |
Free Download
(29 pages)
|
AR01 |
Annual return, no members record, drawn up to 2015-09-03
filed on: 3rd, September 2015
|
annual return |
Free Download
(10 pages)
|
CH01 |
On 2014-06-01 director's details were changed
filed on: 3rd, September 2015
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2015-09-03 secretary's details were changed
filed on: 3rd, September 2015
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address 15-17 the Broadway Hatfield Hertfordshire AL9 5HZ. Change occurred on 2015-05-28. Company's previous address: Can Mezzanine 49-51 East Road London N1 6AH.
filed on: 28th, May 2015
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-01-22
filed on: 2nd, April 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2014-11-06
filed on: 6th, January 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2014-11-06
filed on: 6th, January 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to 2014-09-04
filed on: 16th, September 2014
|
annual return |
Free Download
(12 pages)
|
AA |
Full accounts data made up to 2014-03-31
filed on: 22nd, August 2014
|
accounts |
Free Download
(28 pages)
|
AP01 |
New director was appointed on 2013-09-25
filed on: 25th, September 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-09-25
filed on: 25th, September 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to 2013-09-04
filed on: 25th, September 2013
|
annual return |
Free Download
(12 pages)
|
AA |
Full accounts data made up to 2013-03-31
filed on: 28th, August 2013
|
accounts |
Free Download
(45 pages)
|
AP03 |
Appointment (date: 2013-04-24) of a secretary
filed on: 24th, April 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-10-04
filed on: 4th, October 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to 2012-09-04
filed on: 20th, September 2012
|
annual return |
Free Download
(9 pages)
|
CH01 |
On 2012-09-04 director's details were changed
filed on: 20th, September 2012
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2012-03-31
filed on: 7th, August 2012
|
accounts |
Free Download
(38 pages)
|
AR01 |
Annual return, no members record, drawn up to 2011-08-02
filed on: 20th, September 2011
|
annual return |
Free Download
(9 pages)
|
AA |
Full accounts data made up to 2011-03-31
filed on: 9th, August 2011
|
accounts |
Free Download
(34 pages)
|
AR01 |
Annual return, no members record, drawn up to 2010-08-02
filed on: 19th, October 2010
|
annual return |
Free Download
(10 pages)
|
CH01 |
On 2010-08-02 director's details were changed
filed on: 18th, October 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010-08-02 director's details were changed
filed on: 18th, October 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2010-10-18
filed on: 18th, October 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On 2010-08-02 director's details were changed
filed on: 18th, October 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2010-10-12
filed on: 12th, October 2010
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 520 Highgate Studios 53-79 Highgate Road London NW5 1TL on 2010-10-06
filed on: 6th, October 2010
|
address |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2010-03-31
filed on: 19th, August 2010
|
accounts |
Free Download
(34 pages)
|
288b |
On 2009-09-18 Appointment terminated director
filed on: 18th, September 2009
|
officers |
Free Download
(1 page)
|
288b |
On 2009-09-18 Appointment terminated director
filed on: 18th, September 2009
|
officers |
Free Download
(1 page)
|
288b |
On 2009-09-18 Appointment terminated director
filed on: 18th, September 2009
|
officers |
Free Download
(1 page)
|
288b |
On 2009-09-18 Appointment terminated director
filed on: 18th, September 2009
|
officers |
Free Download
(1 page)
|
363a |
Period up to 2009-09-18 - Annual return with full member list
filed on: 18th, September 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2009-03-31
filed on: 8th, August 2009
|
accounts |
Free Download
(36 pages)
|
288b |
On 2009-05-12 Appointment terminate, director and secretary
filed on: 12th, May 2009
|
officers |
Free Download
(1 page)
|
363a |
Period up to 2008-10-23 - Annual return with full member list
filed on: 23rd, October 2008
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2008-03-31
filed on: 19th, September 2008
|
accounts |
Free Download
(37 pages)
|
288b |
On 2008-05-08 Appointment terminated secretary
filed on: 8th, May 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008-05-08 Secretary appointed
filed on: 8th, May 2008
|
officers |
Free Download
(3 pages)
|
288b |
On 2008-04-15 Appointment terminated director
filed on: 15th, April 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2007-08-22 New director appointed
filed on: 22nd, August 2007
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2007-03-31
filed on: 22nd, August 2007
|
accounts |
Free Download
(33 pages)
|
288a |
On 2007-08-22 New director appointed
filed on: 22nd, August 2007
|
officers |
Free Download
(2 pages)
|
363s |
Period up to 2007-08-22 - Annual return with full member list
filed on: 22nd, August 2007
|
annual return |
Free Download
(9 pages)
|
288a |
On 2007-02-17 New director appointed
filed on: 17th, February 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 2006-11-07 Director resigned
filed on: 7th, November 2006
|
officers |
Free Download
(1 page)
|
363s |
Period up to 2006-09-01 - Annual return with full member list
filed on: 1st, September 2006
|
annual return |
Free Download
(9 pages)
|
AA |
Full accounts data made up to 2006-03-31
filed on: 2nd, August 2006
|
accounts |
Free Download
(27 pages)
|
288b |
On 2006-02-05 Director resigned
filed on: 5th, February 2006
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2005-03-31
filed on: 24th, August 2005
|
accounts |
Free Download
(22 pages)
|
363s |
Period up to 2005-08-12 - Annual return with full member list
filed on: 12th, August 2005
|
annual return |
Free Download
(9 pages)
|
288b |
On 2005-05-20 Director resigned
filed on: 20th, May 2005
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 20th, May 2005
|
officers |
Free Download
(1 page)
|
288a |
On 2005-05-20 New director appointed
filed on: 20th, May 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 2005-05-20 New director appointed
filed on: 20th, May 2005
|
officers |
Free Download
(2 pages)
|
288b |
On 2004-11-01 Director resigned
filed on: 1st, November 2004
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 1st, November 2004
|
officers |
Free Download
(1 page)
|
363s |
Period up to 2004-08-09 - Annual return with full member list
filed on: 9th, August 2004
|
annual return |
Free Download
(9 pages)
|
AA |
Full accounts data made up to 2004-03-31
filed on: 22nd, July 2004
|
accounts |
Free Download
(20 pages)
|
288a |
On 2004-05-07 New director appointed
filed on: 7th, May 2004
|
officers |
Free Download
(1 page)
|
288b |
On 2004-05-07 Director resigned
filed on: 7th, May 2004
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 23rd, April 2004
|
officers |
Free Download
(1 page)
|
288b |
On 2004-04-23 Director resigned
filed on: 23rd, April 2004
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 23rd, April 2004
|
officers |
Free Download
(1 page)
|
288a |
On 2003-11-12 New director appointed
filed on: 12th, November 2003
|
officers |
Free Download
(2 pages)
|
288a |
On 2003-11-03 New director appointed
filed on: 3rd, November 2003
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2003-03-31
filed on: 5th, October 2003
|
accounts |
Free Download
(19 pages)
|
288a |
On 2003-08-31 New director appointed
filed on: 31st, August 2003
|
officers |
Free Download
(2 pages)
|
288a |
On 2003-08-31 New director appointed
filed on: 31st, August 2003
|
officers |
Free Download
(2 pages)
|
363s |
Period up to 2003-08-31 - Annual return with full member list
filed on: 31st, August 2003
|
annual return |
Free Download
(9 pages)
|
288b |
On 2003-02-10 Director resigned
filed on: 10th, February 2003
|
officers |
Free Download
(1 page)
|
288b |
On 2002-11-07 Director resigned
filed on: 7th, November 2002
|
officers |
Free Download
(1 page)
|
363s |
Period up to 2002-08-12 - Annual return with full member list
filed on: 12th, August 2002
|
annual return |
Free Download
(9 pages)
|
AA |
Full accounts data made up to 2002-03-31
filed on: 7th, August 2002
|
accounts |
Free Download
(19 pages)
|
288b |
On 2002-06-13 Director resigned
filed on: 13th, June 2002
|
officers |
Free Download
(1 page)
|
288b |
On 2002-06-13 Director resigned
filed on: 13th, June 2002
|
officers |
Free Download
(1 page)
|
288a |
On 2001-12-07 New director appointed
filed on: 7th, December 2001
|
officers |
Free Download
(2 pages)
|
288a |
On 2001-12-07 New director appointed
filed on: 7th, December 2001
|
officers |
Free Download
(2 pages)
|
288b |
On 2001-12-07 Director resigned
filed on: 7th, December 2001
|
officers |
Free Download
(1 page)
|
288a |
On 2001-12-07 New director appointed
filed on: 7th, December 2001
|
officers |
Free Download
(2 pages)
|
288b |
On 2001-12-07 Director resigned
filed on: 7th, December 2001
|
officers |
Free Download
(1 page)
|
288a |
On 2001-12-07 New director appointed
filed on: 7th, December 2001
|
officers |
Free Download
(2 pages)
|
288a |
On 2001-12-07 New director appointed
filed on: 7th, December 2001
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2001-03-31
filed on: 16th, October 2001
|
accounts |
Free Download
(20 pages)
|
363s |
Period up to 2001-08-13 - Annual return with full member list
filed on: 13th, August 2001
|
annual return |
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to 2001-08-13 (Director's particulars changed)
|
annual return |
|
AA |
Full accounts data made up to 2000-03-31
filed on: 18th, December 2000
|
accounts |
Free Download
(26 pages)
|
288b |
On 2000-12-12 Director resigned
filed on: 12th, December 2000
|
officers |
Free Download
(1 page)
|
288b |
On 2000-12-12 Director resigned
filed on: 12th, December 2000
|
officers |
Free Download
(1 page)
|
288b |
On 2000-12-12 Director resigned
filed on: 12th, December 2000
|
officers |
Free Download
(1 page)
|
288a |
On 2000-09-04 New director appointed
filed on: 4th, September 2000
|
officers |
Free Download
(2 pages)
|
288a |
On 2000-09-04 New director appointed
filed on: 4th, September 2000
|
officers |
Free Download
(2 pages)
|
288a |
On 2000-08-30 New director appointed
filed on: 30th, August 2000
|
officers |
Free Download
(2 pages)
|
288a |
On 2000-08-30 New director appointed
filed on: 30th, August 2000
|
officers |
Free Download
(2 pages)
|
288b |
On 2000-08-30 Director resigned
filed on: 30th, August 2000
|
officers |
Free Download
(1 page)
|
288a |
On 2000-08-30 New director appointed
filed on: 30th, August 2000
|
officers |
Free Download
(2 pages)
|
288b |
On 2000-08-30 Director resigned
filed on: 30th, August 2000
|
officers |
Free Download
(1 page)
|
288a |
On 2000-08-30 New director appointed
filed on: 30th, August 2000
|
officers |
Free Download
(2 pages)
|
288a |
On 2000-08-30 New director appointed
filed on: 30th, August 2000
|
officers |
Free Download
(2 pages)
|
363s |
Period up to 2000-08-30 - Annual return with full member list
filed on: 30th, August 2000
|
annual return |
Free Download
(6 pages)
|
287 |
Registered office changed on 04/04/00 from: third floor, chapel house 18 hatton place london EC1N 8RU
filed on: 4th, April 2000
|
address |
Free Download
(1 page)
|
288a |
On 1999-10-07 New director appointed
filed on: 7th, October 1999
|
officers |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/08/00 to 31/03/00
filed on: 13th, September 1999
|
accounts |
Free Download
(1 page)
|
288a |
On 1999-09-13 New director appointed
filed on: 13th, September 1999
|
officers |
Free Download
(2 pages)
|
288a |
On 1999-09-13 New director appointed
filed on: 13th, September 1999
|
officers |
Free Download
(2 pages)
|
288a |
On 1999-09-13 New director appointed
filed on: 13th, September 1999
|
officers |
Free Download
(2 pages)
|
288a |
On 1999-09-13 New director appointed
filed on: 13th, September 1999
|
officers |
Free Download
(2 pages)
|
288a |
On 1999-09-13 New director appointed
filed on: 13th, September 1999
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 2nd, August 1999
|
incorporation |
Free Download
(39 pages)
|