AA |
Accounts for a dormant company made up to 2023-03-31
filed on: 27th, December 2023
|
accounts |
Free Download
(8 pages)
|
AA |
Accounts for a dormant company made up to 2022-03-31
filed on: 29th, March 2023
|
accounts |
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: 2023-02-16
filed on: 2nd, March 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2023-02-16
filed on: 2nd, March 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2023-02-16
filed on: 2nd, March 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2023-02-16
filed on: 2nd, March 2023
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2021-03-31
filed on: 15th, June 2022
|
accounts |
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: 2022-05-01
filed on: 9th, May 2022
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2020-03-31
filed on: 17th, April 2021
|
accounts |
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: 2020-05-04
filed on: 11th, May 2020
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2019-03-31
filed on: 19th, December 2019
|
accounts |
Free Download
(11 pages)
|
AA |
Full accounts data made up to 2018-03-31
filed on: 12th, April 2019
|
accounts |
Free Download
(35 pages)
|
AD01 |
Registered office address changed from Bmi Healthcare House 3 Paris Garden Southwark London SE1 8nd to 10 Queen Street Place London EC4R 1AG on 2019-04-09
filed on: 9th, April 2019
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-12-14
filed on: 16th, December 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-12-14
filed on: 16th, December 2018
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2018-11-30
filed on: 4th, December 2018
|
officers |
Free Download
(1 page)
|
AA01 |
Previous accounting period extended from 2017-09-30 to 2018-03-31
filed on: 27th, June 2018
|
accounts |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-03-06
filed on: 15th, March 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-03-06
filed on: 15th, March 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-09-30
filed on: 13th, October 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-10-01
filed on: 13th, October 2017
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2016-09-30
filed on: 21st, March 2017
|
accounts |
Free Download
(79 pages)
|
TM01 |
Director appointment termination date: 2017-01-25
filed on: 10th, February 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-01-25
filed on: 10th, February 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-06-22
filed on: 20th, September 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-06-03
filed on: 1st, July 2016
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2015-09-30
filed on: 29th, June 2016
|
accounts |
Free Download
(48 pages)
|
AR01 |
Annual return made up to 2016-04-18 with full list of members
filed on: 17th, May 2016
|
annual return |
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2016-05-17: 10.00 GBP
|
capital |
|
AP01 |
New director was appointed on 2015-09-01
filed on: 24th, September 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-05-01
filed on: 6th, July 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2015-05-31
filed on: 3rd, July 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2015-04-30
filed on: 3rd, July 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-04-15
filed on: 3rd, July 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2015-04-18 with full list of members
filed on: 3rd, July 2015
|
annual return |
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2015-07-03: 10.00 GBP
|
capital |
|
TM01 |
Director appointment termination date: 2015-03-31
filed on: 3rd, July 2015
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2014-09-30
filed on: 3rd, July 2015
|
accounts |
Free Download
(46 pages)
|
TM01 |
Director appointment termination date: 2014-12-11
filed on: 3rd, July 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-11-17
filed on: 27th, November 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2014-11-16
filed on: 27th, November 2014
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2013-09-30
filed on: 8th, July 2014
|
accounts |
Free Download
(46 pages)
|
AR01 |
Annual return made up to 2014-04-18 with full list of members
filed on: 23rd, April 2014
|
annual return |
Free Download
(10 pages)
|
CH03 |
On 2012-09-01 secretary's details were changed
filed on: 23rd, April 2014
|
officers |
Free Download
(1 page)
|
CH01 |
On 2013-07-04 director's details were changed
filed on: 23rd, April 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2014-04-16
filed on: 16th, April 2014
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2012-09-30
filed on: 4th, July 2013
|
accounts |
Free Download
(41 pages)
|
AR01 |
Annual return made up to 2013-04-18 with full list of members
filed on: 21st, June 2013
|
annual return |
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: 2013-04-08
filed on: 8th, April 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2012-12-10
filed on: 10th, December 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-12-08
filed on: 8th, December 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2012-12-07
filed on: 7th, December 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2012-10-23
filed on: 23rd, October 2012
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF on 2012-09-14
filed on: 14th, September 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2012-04-18 with full list of members
filed on: 24th, July 2012
|
annual return |
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2012-07-22
filed on: 22nd, July 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-07-22
filed on: 22nd, July 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-07-02
filed on: 2nd, July 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-07-02
filed on: 2nd, July 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-07-02
filed on: 2nd, July 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2012-06-27
filed on: 27th, June 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2012-06-27
filed on: 27th, June 2012
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2011-09-30
filed on: 8th, June 2012
|
accounts |
Free Download
(38 pages)
|
TM01 |
Director appointment termination date: 2011-11-02
filed on: 2nd, November 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2011-05-19
filed on: 19th, May 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2011-04-18 with full list of members
filed on: 19th, May 2011
|
annual return |
Free Download
(9 pages)
|
AA |
Group of companies' accounts made up to 2010-09-30
filed on: 2nd, February 2011
|
accounts |
Free Download
(37 pages)
|
TM01 |
Director appointment termination date: 2010-12-03
filed on: 3rd, December 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 3rd, December 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-12-03
filed on: 3rd, December 2010
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2010-04-18 with full list of members
filed on: 28th, June 2010
|
annual return |
Free Download
(9 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 8th, March 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 8th, March 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 8th, March 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 8th, March 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 8th, March 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2008-02-29 director's details were changed
filed on: 8th, March 2010
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2010-03-08
filed on: 8th, March 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 8th, March 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 8th, March 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 8th, March 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 8th, March 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 8th, March 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-03-08
filed on: 8th, March 2010
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2009-09-30
filed on: 4th, February 2010
|
accounts |
Free Download
(37 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution, Resolution of Memorandum and/or Articles of Association
filed on: 18th, May 2009
|
resolution |
Free Download
(9 pages)
|
122 |
S-div
filed on: 18th, May 2009
|
capital |
Free Download
(2 pages)
|
363a |
Annual return made up to 2009-05-15
filed on: 15th, May 2009
|
annual return |
Free Download
(7 pages)
|
288b |
On 2009-05-14 Appointment terminated director
filed on: 14th, May 2009
|
officers |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 14th, May 2009
|
officers |
Free Download
(1 page)
|
288a |
On 2009-05-14 Director appointed
filed on: 14th, May 2009
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2008-09-30
filed on: 6th, February 2009
|
accounts |
Free Download
(25 pages)
|
363s |
Annual return made up to 2008-06-19
filed on: 19th, June 2008
|
annual return |
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, June 2008
|
resolution |
Free Download
(3 pages)
|
288a |
On 2008-05-15 Director appointed
filed on: 15th, May 2008
|
officers |
Free Download
(7 pages)
|
288b |
On 2008-05-07 Appointment terminated director
filed on: 7th, May 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008-05-07 Director appointed
filed on: 7th, May 2008
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2007-09-30
filed on: 9th, April 2008
|
accounts |
Free Download
(22 pages)
|
288c |
Director's particulars changed
filed on: 25th, January 2008
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 25th, January 2008
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 20th, December 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 20th, December 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007-12-17 New director appointed
filed on: 17th, December 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007-12-17 New director appointed
filed on: 17th, December 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007-11-07 New director appointed
filed on: 7th, November 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007-11-07 New director appointed
filed on: 7th, November 2007
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 03/10/07 from: 66 chiltern street 10TH floor london W1U 6GH
filed on: 3rd, October 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 03/10/07 from: 66 chiltern street 10TH floor london W1U 6GH
filed on: 3rd, October 2007
|
address |
Free Download
(1 page)
|
288a |
On 2007-10-02 New secretary appointed
filed on: 2nd, October 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007-10-02 New secretary appointed
filed on: 2nd, October 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 2007-10-01 Secretary resigned
filed on: 1st, October 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-10-01 Secretary resigned
filed on: 1st, October 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-09-14 Director resigned
filed on: 14th, September 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-09-14 Director resigned
filed on: 14th, September 2007
|
officers |
Free Download
(1 page)
|
363s |
Annual return made up to 2007-05-29
filed on: 29th, May 2007
|
annual return |
Free Download
(10 pages)
|
363s |
Annual return made up to 2007-05-29
filed on: 29th, May 2007
|
annual return |
Free Download
(10 pages)
|
288b |
On 2007-02-20 Director resigned
filed on: 20th, February 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-02-20 Director resigned
filed on: 20th, February 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2006-11-15 New director appointed
filed on: 15th, November 2006
|
officers |
Free Download
(3 pages)
|
288a |
On 2006-11-15 New director appointed
filed on: 15th, November 2006
|
officers |
Free Download
(3 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 14th, November 2006
|
incorporation |
Free Download
(11 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 14th, November 2006
|
incorporation |
Free Download
(11 pages)
|
CERTNM |
Company name changed pantomime propco 1 LIMITEDcertificate issued on 07/11/06
filed on: 7th, November 2006
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed pantomime propco 1 LIMITEDcertificate issued on 07/11/06
filed on: 7th, November 2006
|
change of name |
Free Download
(2 pages)
|
288a |
On 2006-08-10 New director appointed
filed on: 10th, August 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006-08-10 New director appointed
filed on: 10th, August 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006-08-02 New director appointed
filed on: 2nd, August 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006-08-02 New director appointed
filed on: 2nd, August 2006
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 02/08/06 from: broadwalk house 5 appold street london EC2A 2HA
filed on: 2nd, August 2006
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/04/07 to 30/09/07
filed on: 2nd, August 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/04/07 to 30/09/07
filed on: 2nd, August 2006
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 02/08/06 from: broadwalk house 5 appold street london EC2A 2HA
filed on: 2nd, August 2006
|
address |
Free Download
(1 page)
|
288a |
On 2006-06-22 New director appointed
filed on: 22nd, June 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006-06-22 New director appointed
filed on: 22nd, June 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006-06-08 New director appointed
filed on: 8th, June 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006-06-08 New director appointed
filed on: 8th, June 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006-05-31 New director appointed
filed on: 31st, May 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006-05-31 New director appointed
filed on: 31st, May 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006-05-31 New director appointed
filed on: 31st, May 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006-05-31 New director appointed
filed on: 31st, May 2006
|
officers |
Free Download
(4 pages)
|
288a |
On 2006-05-31 New director appointed
filed on: 31st, May 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006-05-31 New director appointed
filed on: 31st, May 2006
|
officers |
Free Download
(4 pages)
|
288a |
On 2006-05-30 New director appointed
filed on: 30th, May 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006-05-30 New director appointed
filed on: 30th, May 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006-05-30 New director appointed
filed on: 30th, May 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006-05-30 New director appointed
filed on: 30th, May 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 2006-05-26 Secretary resigned;director resigned
filed on: 26th, May 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006-05-26 Director resigned
filed on: 26th, May 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006-05-26 Secretary resigned;director resigned
filed on: 26th, May 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006-05-26 Director resigned
filed on: 26th, May 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006-05-25 New secretary appointed
filed on: 25th, May 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006-05-25 New secretary appointed
filed on: 25th, May 2006
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 8th, May 2006
|
resolution |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 8th, May 2006
|
resolution |
Free Download
(8 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 8th, May 2006
|
incorporation |
Free Download
(13 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 8th, May 2006
|
incorporation |
Free Download
(13 pages)
|
NEWINC |
Incorporation
filed on: 18th, April 2006
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 18th, April 2006
|
incorporation |
Free Download
(17 pages)
|
288b |
On 2006-04-18 Secretary resigned
filed on: 18th, April 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006-04-18 Secretary resigned
filed on: 18th, April 2006
|
officers |
Free Download
(1 page)
|