| TM01 |
Director's appointment terminated on 2023/11/15
filed on: 15th, November 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2023/11/15.
filed on: 15th, November 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2023/11/15
filed on: 15th, November 2023
|
officers |
Free Download
(1 page)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 2022/03/31
filed on: 4th, January 2023
|
accounts |
Free Download
(7 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 4th, January 2023
|
accounts |
Free Download
(60 pages)
|
| CH01 |
On 2022/02/15 director's details were changed
filed on: 13th, May 2022
|
officers |
Free Download
(2 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
filed on: 7th, January 2022
|
accounts |
Free Download
(61 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 2021/03/31
filed on: 7th, January 2022
|
accounts |
Free Download
(8 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 2020/03/31
filed on: 13th, April 2021
|
accounts |
Free Download
(8 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
filed on: 13th, April 2021
|
accounts |
Free Download
(62 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/19
filed on: 3rd, January 2020
|
accounts |
Free Download
(47 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 2019/03/31
filed on: 3rd, January 2020
|
accounts |
Free Download
(9 pages)
|
| TM02 |
Secretary's appointment terminated on 2019/11/22
filed on: 22nd, November 2019
|
officers |
Free Download
(1 page)
|
| AP03 |
On 2019/11/22, company appointed a new person to the position of a secretary
filed on: 22nd, November 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2019/07/22
filed on: 23rd, July 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2019/07/22.
filed on: 23rd, July 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 2018/03/31
filed on: 7th, January 2019
|
accounts |
Free Download
(7 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/18
filed on: 7th, January 2019
|
accounts |
Free Download
(47 pages)
|
| CH01 |
On 2018/10/31 director's details were changed
filed on: 31st, October 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2017/10/18 director's details were changed
filed on: 18th, October 2017
|
officers |
Free Download
(2 pages)
|
| AP03 |
On 2017/08/18, company appointed a new person to the position of a secretary
filed on: 22nd, August 2017
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 2017/08/18
filed on: 22nd, August 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2017/04/24.
filed on: 26th, April 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2017/04/24
filed on: 26th, April 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2017/04/24.
filed on: 26th, April 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2017/04/24.
filed on: 26th, April 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2017/04/24
filed on: 26th, April 2017
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to 2017/03/31
filed on: 25th, April 2017
|
accounts |
Free Download
(6 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
filed on: 8th, January 2017
|
accounts |
Free Download
(106 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 2016/03/31
filed on: 8th, January 2017
|
accounts |
Free Download
(12 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 2015/03/31
filed on: 26th, February 2016
|
accounts |
Free Download
(9 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/15
filed on: 7th, January 2016
|
accounts |
Free Download
(96 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2015/11/18
filed on: 18th, November 2015
|
annual return |
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2014/11/18
filed on: 1st, December 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
2.00 GBP is the capital in company's statement on 2014/12/01
|
capital |
|
| AA |
Audit exemption subsidiary accounts for the year ending on 2014/03/31
filed on: 25th, September 2014
|
accounts |
Free Download
(9 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 2013/03/31
filed on: 11th, December 2013
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2013/11/18
filed on: 18th, November 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending 2012/03/31
filed on: 24th, December 2012
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2012/11/18
filed on: 22nd, November 2012
|
annual return |
Free Download
(5 pages)
|
| AUD |
Resignation of an auditor
filed on: 17th, May 2012
|
auditors |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2012/05/03
filed on: 3rd, May 2012
|
officers |
Free Download
(1 page)
|
| AUD |
Resignation of an auditor
filed on: 30th, April 2012
|
auditors |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2011/11/18
filed on: 28th, November 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending 2010/12/31
filed on: 16th, August 2011
|
accounts |
Free Download
(12 pages)
|
| AP03 |
On 2010/12/30, company appointed a new person to the position of a secretary
filed on: 30th, December 2010
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on 2010/12/29
filed on: 29th, December 2010
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2010/11/18
filed on: 23rd, November 2010
|
annual return |
Free Download
(5 pages)
|
| AD01 |
Change of registered office on 2009/12/16 from Pinewood Studios Pinewood Road Iver Heath Buckinghamshire SL0 0HN
filed on: 16th, December 2009
|
address |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 16th, December 2009
|
resolution |
Free Download
(11 pages)
|
| AP01 |
New director appointment on 2009/12/11.
filed on: 11th, December 2009
|
officers |
Free Download
(3 pages)
|
| AD01 |
Change of registered office on 2009/12/10 from 10 Snow Hill London EC1A 2AL England
filed on: 10th, December 2009
|
address |
Free Download
(1 page)
|
| AP03 |
On 2009/12/08, company appointed a new person to the position of a secretary
filed on: 8th, December 2009
|
officers |
Free Download
(3 pages)
|
| CERTNM |
Company name changed de facto 1728 LIMITEDcertificate issued on 05/12/09
filed on: 5th, December 2009
|
change of name |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2009/12/05
filed on: 5th, December 2009
|
resolution |
Free Download
(2 pages)
|
| AA01 |
Accounting period extended to 2010/12/31. Originally it was 2010/11/30
filed on: 5th, December 2009
|
accounts |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2009/12/05
filed on: 5th, December 2009
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 2009/12/05
filed on: 5th, December 2009
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2009/12/05.
filed on: 5th, December 2009
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on 2009/12/05
filed on: 5th, December 2009
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2009/12/05.
filed on: 5th, December 2009
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on 2009/12/05
filed on: 5th, December 2009
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 18th, November 2009
|
incorporation |
Free Download
(15 pages)
|