AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 11th, October 2023
|
accounts |
Free Download
(39 pages)
|
SH01 |
Capital declared on Wed, 14th Dec 2022: 473.51 GBP
filed on: 22nd, December 2022
|
capital |
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 20th, December 2022
|
accounts |
Free Download
(28 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 9th, January 2022
|
resolution |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 7th, January 2022
|
accounts |
Free Download
(41 pages)
|
MA |
Articles and Memorandum of Association
filed on: 30th, December 2021
|
incorporation |
Free Download
(66 pages)
|
SH08 |
Change of share class name or designation
filed on: 23rd, December 2021
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 14th, December 2021
|
resolution |
Free Download
(1 page)
|
SH01 |
Capital declared on Sat, 4th Dec 2021: 404.02 GBP
filed on: 6th, December 2021
|
capital |
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 24th, October 2021
|
capital |
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 20th Jul 2021: 24.02 GBP
filed on: 3rd, August 2021
|
capital |
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, July 2021
|
capital |
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 15th Apr 2021: 23.65 GBP
filed on: 13th, May 2021
|
capital |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 12th, March 2021
|
accounts |
Free Download
(40 pages)
|
SH01 |
Capital declared on Sun, 31st Jan 2021: 23.27 GBP
filed on: 4th, March 2021
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 1st, March 2021
|
resolution |
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 1st, March 2021
|
incorporation |
Free Download
(61 pages)
|
SH08 |
Change of share class name or designation
filed on: 1st, December 2020
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 7th, January 2020
|
resolution |
Free Download
(59 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 13th, November 2019
|
accounts |
Free Download
(39 pages)
|
AD01 |
Change of registered address from Hanover House 14 Hanover Square London W1S 1HP on Fri, 26th Jul 2019 to 7 Savoy Court London WC2R 0EX
filed on: 26th, July 2019
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 19th, October 2018
|
resolution |
Free Download
(66 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 20th, August 2018
|
accounts |
Free Download
(15 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 24th, October 2017
|
accounts |
Free Download
(12 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 9th, June 2016
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 23rd Apr 2016
filed on: 27th, April 2016
|
annual return |
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 17th, July 2015
|
accounts |
Free Download
(6 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 1st, June 2015
|
resolution |
Free Download
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 23rd Apr 2015
filed on: 27th, May 2015
|
annual return |
Free Download
(9 pages)
|
SH01 |
Capital declared on Wed, 27th May 2015: 20.00 GBP
|
capital |
|
SH01 |
Capital declared on Wed, 4th Mar 2015: 20.00 GBP
filed on: 21st, May 2015
|
capital |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Wed, 1st Jan 2014
filed on: 22nd, August 2014
|
accounts |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 8th, July 2014
|
resolution |
Free Download
(65 pages)
|
SH02 |
Sub-division of shares on Thu, 17th Apr 2014
filed on: 8th, July 2014
|
capital |
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on Thu, 17th Apr 2014
filed on: 8th, July 2014
|
capital |
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 17th Apr 2014: 18.62 GBP
filed on: 8th, July 2014
|
capital |
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Thu, 17th Apr 2014
filed on: 25th, June 2014
|
capital |
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 17th Apr 2014: 18.62 GBP
filed on: 25th, June 2014
|
capital |
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Thu, 17th Apr 2014
filed on: 25th, June 2014
|
capital |
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Tue, 24th Jun 2014. Old Address: Hanover House 14 Hanover Square London W1S 1HP United Kingdom
filed on: 24th, June 2014
|
address |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Mon, 23rd Jun 2014. Old Address: Suite 13 8 Percy Street London W1T 1DJ
filed on: 23rd, June 2014
|
address |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to Wed, 1st Jan 2014
filed on: 23rd, June 2014
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 23rd Apr 2014
filed on: 20th, May 2014
|
annual return |
Free Download
(7 pages)
|
SH01 |
Capital declared on Tue, 20th May 2014: 18.62 GBP
|
capital |
|
AD01 |
Company moved to new address on Fri, 7th Feb 2014. Old Address: , 69 Loughborough Rd, West Bridgford, Nottingham, NG2 7LA, United Kingdom
filed on: 7th, February 2014
|
address |
Free Download
(1 page)
|
SH02 |
Sub-division of shares on Fri, 10th Jan 2014
filed on: 4th, February 2014
|
capital |
Free Download
(5 pages)
|
CONNOT |
Notice of change of name
filed on: 31st, January 2014
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed wishmaker animation LTDcertificate issued on 31/01/14
filed on: 31st, January 2014
|
change of name |
Free Download
(3 pages)
|
RES15 |
Resolution on Wed, 29th Jan 2014 to change company name
|
change of name |
|
SH08 |
Change of share class name or designation
filed on: 23rd, January 2014
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 23rd, January 2014
|
resolution |
Free Download
(4 pages)
|
RESOLUTIONS |
Varying share rights or name resolution, Resolution
filed on: 23rd, January 2014
|
resolution |
Free Download
(64 pages)
|
SH01 |
Capital declared on Fri, 10th Jan 2014: 6.00 GBP
filed on: 23rd, January 2014
|
capital |
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 13th Jan 2014: 18.60 GBP
filed on: 23rd, January 2014
|
capital |
Free Download
(6 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, April 2013
|
incorporation |
Free Download
(23 pages)
|