| AA |
Small-sized company accounts made up to Mon, 31st Dec 2018
filed on: 1st, October 2019
|
accounts |
Free Download
(7 pages)
|
| AP01 |
On Mon, 1st Jul 2019 new director was appointed.
filed on: 13th, July 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Mon, 1st Jul 2019 - the day director's appointment was terminated
filed on: 12th, July 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Tue, 13th Nov 2018 - the day director's appointment was terminated
filed on: 16th, November 2018
|
officers |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to Sun, 31st Dec 2017
filed on: 17th, September 2018
|
accounts |
Free Download
(8 pages)
|
| TM01 |
Wed, 18th Jul 2018 - the day director's appointment was terminated
filed on: 22nd, July 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Sat, 14th Jul 2018 - the day director's appointment was terminated
filed on: 22nd, July 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Sat, 14th Jul 2018 - the day director's appointment was terminated
filed on: 22nd, July 2018
|
officers |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to Sat, 31st Dec 2016
filed on: 7th, August 2017
|
accounts |
Free Download
(7 pages)
|
| CH03 |
On Wed, 1st Mar 2017 secretary's details were changed
filed on: 7th, March 2017
|
officers |
Free Download
(1 page)
|
| CH01 |
On Wed, 1st Mar 2017 director's details were changed
filed on: 7th, March 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 1st Mar 2017 new director was appointed.
filed on: 6th, March 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 1st Mar 2017 new director was appointed.
filed on: 6th, March 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 1st Mar 2017 new director was appointed.
filed on: 6th, March 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 1st Mar 2017 new director was appointed.
filed on: 5th, March 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 1st Mar 2017 new director was appointed.
filed on: 5th, March 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to Thu, 31st Dec 2015
filed on: 15th, September 2016
|
accounts |
Free Download
(7 pages)
|
| AA |
Small-sized company accounts made up to Wed, 31st Dec 2014
filed on: 23rd, September 2015
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return drawn up to Mon, 20th Jul 2015, no shareholders list
filed on: 6th, August 2015
|
annual return |
Free Download
(4 pages)
|
| TM01 |
Fri, 19th Dec 2014 - the day director's appointment was terminated
filed on: 22nd, December 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Fri, 19th Dec 2014 - the day director's appointment was terminated
filed on: 22nd, December 2014
|
officers |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to Tue, 31st Dec 2013
filed on: 10th, September 2014
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return drawn up to Sun, 20th Jul 2014, no shareholders list
filed on: 28th, July 2014
|
annual return |
Free Download
(5 pages)
|
| TM01 |
Sun, 15th Dec 2013 - the day director's appointment was terminated
filed on: 15th, December 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
On Sun, 15th Dec 2013 new director was appointed.
filed on: 15th, December 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Sat, 20th Jul 2013, no shareholders list
filed on: 6th, September 2013
|
annual return |
Free Download
(5 pages)
|
| AP01 |
On Mon, 29th Jul 2013 new director was appointed.
filed on: 29th, July 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 26th Jul 2013 - the day director's appointment was terminated
filed on: 26th, July 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 26th Jul 2013 new director was appointed.
filed on: 26th, July 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 26th Jul 2013 - the day director's appointment was terminated
filed on: 26th, July 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Fri, 26th Jul 2013 - the day director's appointment was terminated
filed on: 26th, July 2013
|
officers |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to Mon, 31st Dec 2012
filed on: 3rd, April 2013
|
accounts |
Free Download
(7 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 12th, December 2012
|
incorporation |
Free Download
(8 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 12th, December 2012
|
resolution |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Fri, 20th Jul 2012, no shareholders list
filed on: 10th, September 2012
|
annual return |
Free Download
(6 pages)
|
| AP01 |
On Mon, 20th Aug 2012 new director was appointed.
filed on: 20th, August 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 17th Aug 2012 - the day director's appointment was terminated
filed on: 17th, August 2012
|
officers |
Free Download
(1 page)
|
| AA01 |
Extension of current accouting period to Mon, 31st Dec 2012
filed on: 18th, June 2012
|
accounts |
Free Download
(1 page)
|
| AP01 |
On Thu, 24th May 2012 new director was appointed.
filed on: 24th, May 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to Thu, 30th Jun 2011
filed on: 4th, April 2012
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return drawn up to Wed, 20th Jul 2011, no shareholders list
filed on: 25th, August 2011
|
annual return |
Free Download
(6 pages)
|
| AA |
Small-sized company accounts made up to Wed, 30th Jun 2010
filed on: 31st, March 2011
|
accounts |
Free Download
(6 pages)
|
| AP01 |
On Fri, 21st Jan 2011 new director was appointed.
filed on: 21st, January 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 21st Jan 2011 new director was appointed.
filed on: 21st, January 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 21st Jan 2011 - the day director's appointment was terminated
filed on: 21st, January 2011
|
officers |
Free Download
(1 page)
|
| TM01 |
Fri, 21st Jan 2011 - the day director's appointment was terminated
filed on: 21st, January 2011
|
officers |
Free Download
(1 page)
|
| TM01 |
Fri, 21st Jan 2011 - the day director's appointment was terminated
filed on: 21st, January 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 13th Oct 2010 new director was appointed.
filed on: 13th, October 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 6th, September 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Tue, 20th Jul 2010, no shareholders list
filed on: 6th, September 2010
|
annual return |
Free Download
(7 pages)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 6th, September 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 12th Jul 2010 new director was appointed.
filed on: 12th, July 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 12th Jul 2010 new director was appointed.
filed on: 12th, July 2010
|
officers |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on Mon, 12th Apr 2010. Old Address: C/O the Digital Media Centre 3 Burton Street Leicester LE1 1TB United Kingdom
filed on: 12th, April 2010
|
address |
Free Download
(1 page)
|
| AP01 |
On Thu, 1st Apr 2010 new director was appointed.
filed on: 1st, April 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to Tue, 30th Jun 2009
filed on: 30th, March 2010
|
accounts |
Free Download
(6 pages)
|
| TM01 |
Thu, 18th Mar 2010 - the day director's appointment was terminated
filed on: 18th, March 2010
|
officers |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on Fri, 12th Mar 2010. Old Address: Enterprise House Delta Way Egham Surrey TW20 8RX
filed on: 12th, March 2010
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 9th, January 2010
|
resolution |
Free Download
(17 pages)
|
| 363a |
Annual return up to Fri, 11th Sep 2009 with shareholders record
filed on: 11th, September 2009
|
annual return |
Free Download
(3 pages)
|
| 288b |
On Mon, 17th Aug 2009 Appointment terminated director
filed on: 17th, August 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On Fri, 15th May 2009 Appointment terminated director
filed on: 15th, May 2009
|
officers |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to Mon, 30th Jun 2008
filed on: 8th, May 2009
|
accounts |
Free Download
(6 pages)
|
| 363a |
Annual return up to Thu, 11th Dec 2008 with shareholders record
filed on: 11th, December 2008
|
annual return |
Free Download
(4 pages)
|
| AA |
Small-sized company accounts made up to Sat, 30th Jun 2007
filed on: 3rd, July 2008
|
accounts |
Free Download
(6 pages)
|
| 225 |
Accounting reference date shortened from 31/07/2007 to 30/06/2007
filed on: 3rd, July 2008
|
accounts |
Free Download
(1 page)
|
| 363a |
Annual return up to Mon, 17th Sep 2007 with shareholders record
filed on: 17th, September 2007
|
annual return |
Free Download
(2 pages)
|
| 288a |
On Wed, 14th Mar 2007 New director appointed
filed on: 14th, March 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Tue, 19th Dec 2006 New director appointed
filed on: 19th, December 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On Thu, 21st Sep 2006 New director appointed
filed on: 21st, September 2006
|
officers |
Free Download
(2 pages)
|
| 288b |
On Wed, 16th Aug 2006 Director resigned
filed on: 16th, August 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On Wed, 16th Aug 2006 Secretary resigned;director resigned
filed on: 16th, August 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On Wed, 16th Aug 2006 New director appointed
filed on: 16th, August 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On Wed, 16th Aug 2006 New director appointed
filed on: 16th, August 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On Wed, 16th Aug 2006 New secretary appointed;new director appointed
filed on: 16th, August 2006
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 20th, July 2006
|
incorporation |
Free Download
(19 pages)
|