TM01 |
31st October 2023 - the day director's appointment was terminated
filed on: 26th, November 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st November 2023
filed on: 26th, November 2023
|
officers |
Free Download
(2 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/10/22
filed on: 8th, September 2023
|
other |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 30th October 2022
filed on: 8th, September 2023
|
accounts |
Free Download
(15 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/10/22
filed on: 8th, September 2023
|
accounts |
Free Download
(77 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/10/22
filed on: 8th, September 2023
|
other |
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control 1st March 2023
filed on: 22nd, May 2023
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 17th May 2023
filed on: 22nd, May 2023
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 30th October 2021
filed on: 8th, February 2023
|
accounts |
Free Download
(18 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/10/21
filed on: 8th, February 2023
|
accounts |
Free Download
(78 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/10/21
filed on: 8th, February 2023
|
other |
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 13th, January 2023
|
gazette |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/10/21
filed on: 12th, January 2023
|
other |
Free Download
(3 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 3rd, January 2023
|
gazette |
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st June 2022
filed on: 22nd, July 2022
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 22nd July 2022. New Address: Shepherds Building Central Charecroft Way London W14 0EE. Previous address: Legal Department, Endemol Shine Uk, Shepherds Building Central Charecroft Way London W14 0EE United Kingdom
filed on: 22nd, July 2022
|
address |
Free Download
(1 page)
|
TM01 |
31st May 2022 - the day director's appointment was terminated
filed on: 22nd, July 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 17th May 2022
filed on: 30th, May 2022
|
confirmation statement |
Free Download
(4 pages)
|
TM01 |
30th April 2022 - the day director's appointment was terminated
filed on: 5th, May 2022
|
officers |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 30th October 2020
filed on: 1st, November 2021
|
accounts |
Free Download
(15 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/10/20
filed on: 1st, November 2021
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/10/20
filed on: 1st, November 2021
|
accounts |
Free Download
(76 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/10/20
filed on: 1st, November 2021
|
other |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 30th October 2020
filed on: 19th, July 2021
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 17th May 2021
filed on: 2nd, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 1st September 2020
filed on: 29th, September 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
30th June 2020 - the day director's appointment was terminated
filed on: 25th, August 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 17th May 2020
filed on: 18th, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st October 2019
filed on: 19th, February 2020
|
accounts |
Free Download
(17 pages)
|
AA01 |
Accounting reference date changed from 31st March 2019 to 31st October 2019
filed on: 11th, November 2019
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 17th May 2019
filed on: 21st, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 28th June 2018
filed on: 29th, June 2018
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 31st May 2019 to 31st March 2019
filed on: 18th, May 2018
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 18th, May 2018
|
incorporation |
Free Download
(24 pages)
|
SH01 |
Statement of Capital on 18th May 2018: 1.00 GBP
|
capital |
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
|
incorporation |
|