| AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 12th, October 2023
|
accounts |
Free Download
(20 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 14th, June 2023
|
accounts |
Free Download
(25 pages)
|
| CH01 |
On Tue, 31st Mar 2020 director's details were changed
filed on: 25th, April 2023
|
officers |
Free Download
(2 pages)
|
| AA01 |
Previous accounting period shortened to Wed, 29th Dec 2021
filed on: 21st, December 2022
|
accounts |
Free Download
(1 page)
|
| AA01 |
Previous accounting period shortened to Thu, 30th Dec 2021
filed on: 28th, September 2022
|
accounts |
Free Download
(1 page)
|
| AP03 |
On Tue, 1st Mar 2022, company appointed a new person to the position of a secretary
filed on: 2nd, March 2022
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Tue, 1st Mar 2022
filed on: 2nd, March 2022
|
officers |
Free Download
(1 page)
|
| AP03 |
On Thu, 27th Jan 2022, company appointed a new person to the position of a secretary
filed on: 27th, January 2022
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Thu, 27th Jan 2022
filed on: 27th, January 2022
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 11th, October 2021
|
accounts |
Free Download
(21 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 14th, May 2021
|
accounts |
Free Download
(19 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 30th, September 2019
|
accounts |
Free Download
(16 pages)
|
| AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 6th, October 2018
|
accounts |
Free Download
(16 pages)
|
| AP01 |
On Fri, 20th Apr 2018 new director was appointed.
filed on: 20th, April 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 20th Apr 2018
filed on: 20th, April 2018
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 3rd, October 2017
|
accounts |
Free Download
(16 pages)
|
| AP01 |
On Tue, 21st Mar 2017 new director was appointed.
filed on: 28th, March 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 21st Mar 2017
filed on: 28th, March 2017
|
officers |
Free Download
(1 page)
|
| CH03 |
On Mon, 24th Oct 2016 secretary's details were changed
filed on: 21st, December 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 30th Nov 2016
filed on: 13th, December 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 30th Nov 2016 new director was appointed.
filed on: 13th, December 2016
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from Power Road Studios 114 Power Road Chiswick London W4 5PY on Mon, 24th Oct 2016 to 8th Floor Vantage London Great West Road Brentford England TW8 9AG
filed on: 24th, October 2016
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 6th, October 2016
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 15th Feb 2016
filed on: 15th, March 2016
|
annual return |
Free Download
(5 pages)
|
| TM01 |
Director's appointment terminated on Tue, 3rd Nov 2015
filed on: 1st, December 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 1st Jul 2015 new director was appointed.
filed on: 16th, July 2015
|
officers |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Thu, 1st Jan 2015
filed on: 3rd, July 2015
|
accounts |
Free Download
(14 pages)
|
| TM01 |
Director's appointment terminated on Tue, 9th Jun 2015
filed on: 18th, June 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 15th Feb 2015
filed on: 11th, March 2015
|
annual return |
Free Download
(6 pages)
|
| MISC |
Section 519
filed on: 9th, September 2014
|
miscellaneous |
Free Download
(2 pages)
|
| MISC |
Section 519
filed on: 2nd, September 2014
|
miscellaneous |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Thu, 26th Dec 2013
filed on: 9th, July 2014
|
accounts |
Free Download
(13 pages)
|
| TM01 |
Director's appointment terminated on Fri, 25th Apr 2014
filed on: 25th, April 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 15th Feb 2014
filed on: 17th, March 2014
|
annual return |
Free Download
(7 pages)
|
| TM02 |
Secretary's appointment terminated on Thu, 17th Oct 2013
filed on: 17th, October 2013
|
officers |
Free Download
(2 pages)
|
| AP03 |
On Mon, 14th Oct 2013, company appointed a new person to the position of a secretary
filed on: 14th, October 2013
|
officers |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 3rd, October 2013
|
accounts |
Free Download
(14 pages)
|
| AD01 |
Company moved to new address on Fri, 12th Jul 2013. Old Address: Hardy House 16-18 Beak Street London W1F 9RD United Kingdom
filed on: 12th, July 2013
|
address |
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 12th, July 2013
|
resolution |
Free Download
(30 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 15th Feb 2013
filed on: 4th, March 2013
|
annual return |
Free Download
(7 pages)
|
| MISC |
Section 519
filed on: 13th, February 2013
|
miscellaneous |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on Thu, 31st Jan 2013. Old Address: the Coach House Church Lane Witnesham Ipswich IP6 9JD United Kingdom
filed on: 31st, January 2013
|
address |
Free Download
(1 page)
|
| AP01 |
On Tue, 15th Jan 2013 new director was appointed.
filed on: 15th, January 2013
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Thu, 10th Jan 2013 new director was appointed.
filed on: 10th, January 2013
|
officers |
Free Download
(3 pages)
|
| TM02 |
Secretary's appointment terminated on Thu, 10th Jan 2013
filed on: 10th, January 2013
|
officers |
Free Download
(2 pages)
|
| AP04 |
On Thu, 10th Jan 2013, company appointed a new person to the position of a secretary
filed on: 10th, January 2013
|
officers |
Free Download
(3 pages)
|
| AA |
Small company accounts made up to Sat, 31st Dec 2011
filed on: 13th, June 2012
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 15th Feb 2012
filed on: 21st, February 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Small company accounts made up to Fri, 31st Dec 2010
filed on: 14th, July 2011
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 15th Feb 2011
filed on: 21st, February 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Small company accounts made up to Thu, 31st Dec 2009
filed on: 12th, August 2010
|
accounts |
Free Download
(7 pages)
|
| AA01 |
Previous accounting period shortened to Thu, 31st Dec 2009
filed on: 9th, July 2010
|
accounts |
Free Download
(1 page)
|
| CH01 |
On Tue, 23rd Mar 2010 director's details were changed
filed on: 23rd, March 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 15th Feb 2010
filed on: 23rd, March 2010
|
annual return |
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to Sat, 28th Feb 2009
filed on: 24th, November 2009
|
accounts |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to Mon, 23rd Feb 2009 with complete member list
filed on: 23rd, February 2009
|
annual return |
Free Download
(3 pages)
|
| 288c |
Director and secretary's change of particulars
filed on: 30th, July 2008
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 07/03/2008 from 16-18 beak street london W1F 9RD
filed on: 7th, March 2008
|
address |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 15th, February 2008
|
incorporation |
Free Download
(13 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 15th, February 2008
|
incorporation |
Free Download
(13 pages)
|