CAP-SS |
Solvency Statement dated 10/07/20
filed on: 31st, July 2020
|
insolvency |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 31st, July 2020
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 31st, July 2020
|
resolution |
Free Download
(3 pages)
|
SH19 |
Statement of Capital on 31st July 2020: 0.10 GBP
filed on: 31st, July 2020
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2019
filed on: 3rd, April 2020
|
accounts |
Free Download
(8 pages)
|
AA |
Small company accounts made up to 30th June 2018
filed on: 26th, March 2019
|
accounts |
Free Download
(5 pages)
|
AA |
Small company accounts made up to 30th June 2017
filed on: 14th, November 2017
|
accounts |
Free Download
(7 pages)
|
AA |
Small company accounts made up to 30th June 2016
filed on: 4th, April 2017
|
accounts |
Free Download
(5 pages)
|
AD01 |
Change of registered address from Harwood House 43 Harwood Road London SW6 4QP on 15th June 2016 to 6th Floor 33 Holborn London EC1N 2HT
filed on: 15th, June 2016
|
address |
Free Download
(1 page)
|
CONNOT |
Notice of change of name
filed on: 17th, May 2016
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed quickfire films LIMITEDcertificate issued on 17/05/16
filed on: 17th, May 2016
|
change of name |
Free Download
(3 pages)
|
AUD |
Resignation of an auditor
filed on: 12th, May 2016
|
auditors |
Free Download
|
AUD |
Resignation of an auditor
filed on: 11th, May 2016
|
auditors |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 27th March 2016
filed on: 1st, April 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 1st April 2016: 1099.96 GBP
|
capital |
|
AA |
Full accounts for the period ending 30th June 2015
filed on: 3rd, March 2016
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th March 2015
filed on: 31st, March 2015
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 30th June 2014
filed on: 26th, March 2015
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th March 2014
filed on: 3rd, April 2014
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 30th June 2013
filed on: 10th, February 2014
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th March 2013
filed on: 4th, April 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 30th June 2012
filed on: 8th, February 2013
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th March 2012
filed on: 2nd, April 2012
|
annual return |
Free Download
(6 pages)
|
SH19 |
Statement of Capital on 29th February 2012: 1715.49 GBP
filed on: 29th, February 2012
|
capital |
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, February 2012
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association
filed on: 29th, February 2012
|
resolution |
Free Download
(70 pages)
|
SH20 |
Statement by directors
filed on: 29th, February 2012
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 29th, February 2012
|
resolution |
Free Download
(4 pages)
|
CAP-SS |
Solvency statement dated 24/02/12
filed on: 29th, February 2012
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution
filed on: 28th, February 2012
|
resolution |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 30th June 2011
filed on: 28th, October 2011
|
accounts |
Free Download
(13 pages)
|
SH01 |
Statement of Capital on 17th June 2011: 1715.49 GBP
filed on: 27th, June 2011
|
capital |
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 27th, June 2011
|
resolution |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 5th April 2011: 1602.90 GBP
filed on: 15th, April 2011
|
capital |
Free Download
(12 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 11th, April 2011
|
resolution |
Free Download
(61 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th March 2011
filed on: 7th, April 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 30th June 2010
filed on: 1st, April 2011
|
accounts |
Free Download
(13 pages)
|
AA |
Full accounts for the period ending 30th June 2009
filed on: 5th, May 2010
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th March 2010
filed on: 7th, April 2010
|
annual return |
Free Download
(5 pages)
|
AA01 |
Extension of accounting period to 30th June 2009 from 31st March 2009
filed on: 6th, January 2010
|
accounts |
Free Download
(1 page)
|
363a |
Annual return drawn up to 3rd April 2009 with complete member list
filed on: 3rd, April 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2008
filed on: 19th, February 2009
|
accounts |
Free Download
(9 pages)
|
363s |
Annual return drawn up to 28th April 2008 with complete member list
filed on: 28th, April 2008
|
annual return |
Free Download
(6 pages)
|
88(2)R |
Alloted 399 shares on 27th March 2007. Value of each share 0.01 £, total number of shares: 203.
filed on: 6th, September 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 399 shares on 27th March 2007. Value of each share 0.01 £, total number of shares: 203.
filed on: 6th, September 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 19999 shares on 27th March 2007. Value of each share 0.01 £, total number of shares: 200.
filed on: 22nd, May 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 19999 shares on 27th March 2007. Value of each share 0.01 £, total number of shares: 200.
filed on: 22nd, May 2007
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 2nd, May 2007
|
resolution |
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 2nd, May 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 2nd, May 2007
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 2nd, May 2007
|
resolution |
Free Download
(10 pages)
|
NEWINC |
Incorporation
filed on: 27th, March 2007
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 27th, March 2007
|
incorporation |
Free Download
(17 pages)
|