AA |
Micro company accounts made up to 31st December 2023
filed on: 6th, February 2024
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 31st January 2024
filed on: 31st, January 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2022
filed on: 16th, May 2023
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 31st January 2023
filed on: 31st, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2021
filed on: 26th, April 2022
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 31st January 2022
filed on: 1st, February 2022
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 31st January 2021
filed on: 11th, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2020
filed on: 22nd, January 2021
|
accounts |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2019
filed on: 25th, February 2020
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 31st January 2020
filed on: 3rd, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2018
filed on: 13th, August 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 31st January 2019
filed on: 1st, February 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2017
filed on: 28th, September 2018
|
accounts |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 17th August 2018
filed on: 21st, August 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 17th August 2018
filed on: 20th, August 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 17th August 2018
filed on: 20th, August 2018
|
officers |
Free Download
(2 pages)
|
DS01 |
Application to strike the company off the register
filed on: 10th, August 2018
|
dissolution |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 7th August 2018
filed on: 9th, August 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 7th August 2018
filed on: 9th, August 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 7th August 2018
filed on: 9th, August 2018
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 31st January 2018
filed on: 1st, February 2018
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Change of registered address from Suite 8, 55 Park Lane London W1K 1NA England on 8th November 2017 to Synergy House 114-118 Southampton Row London WC1B 5AA
filed on: 8th, November 2017
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 25th, September 2017
|
accounts |
Free Download
(13 pages)
|
AP03 |
On 1st August 2017, company appointed a new person to the position of a secretary
filed on: 9th, August 2017
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 1st August 2017
filed on: 9th, August 2017
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 31st January 2017
filed on: 2nd, February 2017
|
confirmation statement |
Free Download
(5 pages)
|
AP03 |
On 19th July 2016, company appointed a new person to the position of a secretary
filed on: 19th, July 2016
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 55 Park Lane London W1K 1NA on 19th July 2016 to Suite 8, 55 Park Lane London W1K 1NA
filed on: 19th, July 2016
|
address |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 19th July 2016
filed on: 19th, July 2016
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2015
filed on: 18th, July 2016
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st January 2016
filed on: 3rd, February 2016
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2014
filed on: 5th, June 2015
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st January 2015
filed on: 3rd, February 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 16th, July 2014
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st January 2014
filed on: 31st, January 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 31st January 2014: 1.00 GBP
|
capital |
|
AA01 |
Current accounting period shortened from 31st January 2014 to 31st December 2013
filed on: 22nd, May 2013
|
accounts |
Free Download
(3 pages)
|
CERTNM |
Company name changed hook line & sinker films LIMITEDcertificate issued on 15/05/13
filed on: 15th, May 2013
|
change of name |
Free Download
(2 pages)
|
RES15 |
Company name change resolution on 15th February 2013
|
change of name |
|
AP01 |
New director was appointed on 13th March 2013
filed on: 13th, March 2013
|
officers |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, March 2013
|
resolution |
Free Download
(1 page)
|
CONNOT |
Notice of change of name
filed on: 28th, February 2013
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 31st, January 2013
|
incorporation |
Free Download
(9 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
|
incorporation |
|