CS01 |
Confirmation statement with no updates January 28, 2024
filed on: 29th, January 2024
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: November 15, 2023
filed on: 15th, November 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: November 15, 2023
filed on: 15th, November 2023
|
officers |
Free Download
(1 page)
|
AP01 |
On November 15, 2023 new director was appointed.
filed on: 15th, November 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates January 28, 2023
filed on: 31st, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to March 31, 2022
filed on: 4th, January 2023
|
accounts |
Free Download
(15 pages)
|
CH01 |
On February 15, 2022 director's details were changed
filed on: 13th, May 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates January 28, 2022
filed on: 31st, January 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to March 31, 2021
filed on: 29th, December 2021
|
accounts |
Free Download
(15 pages)
|
AA |
Full accounts data made up to March 31, 2020
filed on: 15th, April 2021
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates January 28, 2021
filed on: 28th, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates January 28, 2020
filed on: 28th, January 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to March 31, 2019
filed on: 24th, December 2019
|
accounts |
Free Download
(14 pages)
|
TM02 |
Secretary appointment termination on November 22, 2019
filed on: 22nd, November 2019
|
officers |
Free Download
(1 page)
|
AP03 |
On November 22, 2019 - new secretary appointed
filed on: 22nd, November 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On July 22, 2019 new director was appointed.
filed on: 23rd, July 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 22, 2019
filed on: 23rd, July 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates January 28, 2019
filed on: 28th, January 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to March 31, 2018
filed on: 2nd, January 2019
|
accounts |
Free Download
(15 pages)
|
CH01 |
On October 31, 2018 director's details were changed
filed on: 31st, October 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates January 28, 2018
filed on: 29th, January 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to March 31, 2017
filed on: 27th, December 2017
|
accounts |
Free Download
(15 pages)
|
AD01 |
Registered office address changed from Pinewood Studio Wales Wentloog Cardiff CF3 2GH to Pinewood Studios Pinewood Road Iver SL0 0NH on December 20, 2017
filed on: 20th, December 2017
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: September 1, 2017
filed on: 4th, September 2017
|
officers |
Free Download
(1 page)
|
AP01 |
On September 4, 2017 new director was appointed.
filed on: 4th, September 2017
|
officers |
Free Download
(2 pages)
|
AP03 |
On August 18, 2017 - new secretary appointed
filed on: 22nd, August 2017
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on August 18, 2017
filed on: 22nd, August 2017
|
officers |
Free Download
(1 page)
|
AP01 |
On April 24, 2017 new director was appointed.
filed on: 5th, May 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: April 24, 2017
filed on: 5th, May 2017
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates January 28, 2017
filed on: 30th, January 2017
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Full accounts data made up to March 31, 2016
filed on: 6th, January 2017
|
accounts |
Free Download
(16 pages)
|
TM01 |
Director appointment termination date: June 14, 2016
filed on: 15th, June 2016
|
officers |
Free Download
(1 page)
|
AP01 |
On May 9, 2016 new director was appointed.
filed on: 18th, May 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to January 28, 2016 with full list of members
filed on: 28th, January 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on January 28, 2016: 100.00 GBP
|
capital |
|
AA |
Audit exemption subsidiary accounts made up to March 31, 2015
filed on: 18th, November 2015
|
accounts |
Free Download
(10 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/15
filed on: 16th, November 2015
|
accounts |
Free Download
(96 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/15
filed on: 16th, November 2015
|
other |
Free Download
(2 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/15
filed on: 16th, November 2015
|
other |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: May 5, 2015
filed on: 6th, May 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to January 28, 2015 with full list of members
filed on: 30th, January 2015
|
annual return |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Pinewood Studios Pinewood Road Iver Buckinghamshire SL0 0NH United Kingdom to Pinewood Studio Wales Wentloog Cardiff CF3 2GH on August 13, 2014
filed on: 13th, August 2014
|
address |
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to March 31, 2015
filed on: 30th, June 2014
|
accounts |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, January 2014
|
incorporation |
Free Download
(9 pages)
|
SH01 |
Capital declared on January 28, 2014: 100.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|