| AA |
Total exemption full company accounts data drawn up to June 30, 2022
filed on: 15th, March 2023
|
accounts |
Free Download
(15 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
filed on: 15th, March 2023
|
accounts |
Free Download
(50 pages)
|
| AA |
Dormant company accounts made up to June 30, 2021
filed on: 10th, February 2022
|
accounts |
Free Download
(2 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
filed on: 10th, February 2022
|
accounts |
Free Download
(52 pages)
|
| AA |
Dormant company accounts made up to June 30, 2020
filed on: 20th, February 2021
|
accounts |
Free Download
(12 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/20
filed on: 20th, February 2021
|
accounts |
Free Download
(52 pages)
|
| TM02 |
Secretary appointment termination on June 30, 2020
filed on: 12th, October 2020
|
officers |
Free Download
(1 page)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/19
filed on: 13th, August 2020
|
accounts |
Free Download
(48 pages)
|
| AA |
Total exemption full company accounts data drawn up to June 30, 2019
filed on: 13th, August 2020
|
accounts |
Free Download
(12 pages)
|
| RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 20th, April 2020
|
resolution |
Free Download
(2 pages)
|
| SH20 |
Statement by Directors
filed on: 20th, April 2020
|
capital |
Free Download
(1 page)
|
| SH19 |
Capital declared on April 20, 2020: 1.00 USD
filed on: 20th, April 2020
|
capital |
Free Download
(5 pages)
|
| GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 31st, March 2020
|
gazette |
Free Download
|
| CAP-SS |
Solvency Statement dated 04/03/20
filed on: 10th, March 2020
|
insolvency |
Free Download
(1 page)
|
| MR04 |
Statement of satisfaction of charge in full
filed on: 27th, January 2020
|
mortgage |
Free Download
(4 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/18
filed on: 19th, February 2019
|
accounts |
Free Download
(47 pages)
|
| AA |
Total exemption full company accounts data drawn up to June 30, 2018
filed on: 19th, February 2019
|
accounts |
Free Download
(13 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/17
filed on: 28th, February 2018
|
accounts |
Free Download
(45 pages)
|
| AA |
Audit exemption subsidiary accounts made up to June 30, 2017
filed on: 28th, February 2018
|
accounts |
Free Download
(14 pages)
|
| AA |
Full accounts data made up to June 30, 2016
filed on: 23rd, January 2017
|
accounts |
Free Download
(16 pages)
|
| AA |
Full accounts data made up to June 30, 2015
filed on: 13th, January 2016
|
accounts |
Free Download
(16 pages)
|
| MR01 |
Registration of charge 066365670004, created on November 25, 2015
filed on: 11th, December 2015
|
mortgage |
Free Download
(72 pages)
|
| AD01 |
Registered office address changed from Teddington Studios Broom Road Teddington Middlesex TW11 9BE to Bridge House 69 London Road Twickenham TW1 3SP on December 4, 2015
filed on: 4th, December 2015
|
address |
Free Download
(1 page)
|
| MR04 |
Statement of satisfaction of charge in full
filed on: 4th, December 2015
|
mortgage |
Free Download
(1 page)
|
| AR01 |
Annual return made up to October 10, 2015 with full list of members
filed on: 15th, October 2015
|
annual return |
Free Download
(3 pages)
|
|
SH01 |
Capital declared on October 15, 2015: 135000001.00 USD
|
capital |
|
| AP01 |
On May 20, 2015 new director was appointed.
filed on: 29th, May 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On May 20, 2015 new director was appointed.
filed on: 29th, May 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: May 20, 2015
filed on: 29th, May 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: May 20, 2015
filed on: 29th, May 2015
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to June 30, 2014
filed on: 16th, April 2015
|
accounts |
Free Download
(17 pages)
|
| AR01 |
Annual return made up to October 10, 2014 with full list of members
filed on: 3rd, November 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on November 3, 2014: 135000001.00 USD
|
capital |
|
| AA |
Full accounts data made up to June 30, 2013
filed on: 7th, April 2014
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return made up to October 10, 2013 with full list of members
filed on: 5th, November 2013
|
annual return |
Free Download
(4 pages)
|
| AD01 |
Company moved to new address on September 23, 2013. Old Address: 174 Hammersmith Road London W6 7JP
filed on: 23rd, September 2013
|
address |
Free Download
(1 page)
|
| AA01 |
Previous accounting period extended from December 31, 2012 to June 30, 2013
filed on: 17th, July 2013
|
accounts |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 16th, July 2013
|
resolution |
Free Download
(3 pages)
|
| AR01 |
Annual return made up to October 10, 2012 with full list of members
filed on: 12th, October 2012
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to December 31, 2011
filed on: 1st, October 2012
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return made up to October 10, 2011 with full list of members
filed on: 19th, October 2011
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to December 31, 2010
filed on: 5th, October 2011
|
accounts |
Free Download
(14 pages)
|
| SH01 |
Capital declared on July 6, 2011: 135000001.00 USD
filed on: 13th, July 2011
|
capital |
Free Download
(4 pages)
|
| AR01 |
Annual return made up to October 10, 2010 with full list of members
filed on: 19th, October 2010
|
annual return |
Free Download
(4 pages)
|
| MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
filed on: 29th, September 2010
|
mortgage |
Free Download
(3 pages)
|
| MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
filed on: 29th, September 2010
|
mortgage |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to December 31, 2009
filed on: 10th, August 2010
|
accounts |
Free Download
(13 pages)
|
| MG01 |
Particulars of a mortgage or charge / charge no: 3
filed on: 5th, August 2010
|
mortgage |
Free Download
(17 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 3rd, August 2010
|
incorporation |
Free Download
(25 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association, Resolution
filed on: 3rd, August 2010
|
resolution |
Free Download
(3 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 3rd, August 2010
|
incorporation |
Free Download
(25 pages)
|
| AR01 |
Annual return made up to October 10, 2009 with full list of members
filed on: 27th, October 2009
|
annual return |
Free Download
(4 pages)
|
| 363a |
Annual return made up to September 23, 2009
filed on: 23rd, September 2009
|
annual return |
Free Download
(5 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 29th, September 2008
|
resolution |
Free Download
(4 pages)
|
| 123 |
Nc inc already adjusted 01/08/08
filed on: 29th, September 2008
|
capital |
Free Download
(1 page)
|
| 395 |
Particulars of a mortgage or charge / charge no: 2
filed on: 15th, August 2008
|
mortgage |
Free Download
(5 pages)
|
| 395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 15th, August 2008
|
mortgage |
Free Download
(7 pages)
|
| 225 |
Accounting reference date extended from 31/07/2009 to 31/12/2009
filed on: 1st, August 2008
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 2nd, July 2008
|
incorporation |
Free Download
(18 pages)
|