| RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 16th, November 2023
|
resolution |
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(1 page)
|
| SH01 |
Capital declared on October 20, 2023: 1.32 GBP
filed on: 15th, November 2023
|
capital |
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(3 pages)
|
| TM01 |
Director appointment termination date: September 11, 2023
filed on: 13th, September 2023
|
officers |
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(1 page)
|
| AA |
Group of companies' accounts made up to March 31, 2023
filed on: 24th, August 2023
|
accounts |
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(38 pages)
|
| CH01 |
On February 1, 2023 director's details were changed
filed on: 1st, February 2023
|
officers |
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(2 pages)
|
| CH01 |
On February 1, 2023 director's details were changed
filed on: 1st, February 2023
|
officers |
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(2 pages)
|
| CH01 |
On February 1, 2023 director's details were changed
filed on: 1st, February 2023
|
officers |
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(2 pages)
|
| AA |
Group of companies' accounts made up to March 31, 2022
filed on: 28th, September 2022
|
accounts |
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(37 pages)
|
| AA |
Group of companies' accounts made up to March 31, 2021
filed on: 28th, June 2022
|
accounts |
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(37 pages)
|
| AA01 |
Previous accounting period shortened from March 31, 2021 to March 30, 2021
filed on: 28th, March 2022
|
accounts |
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(1 page)
|
| CH03 |
On March 22, 2022 secretary's details were changed
filed on: 23rd, March 2022
|
officers |
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(1 page)
|
| CH01 |
On March 22, 2022 director's details were changed
filed on: 23rd, March 2022
|
officers |
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(2 pages)
|
| SH02 |
Sub-division of shares on November 24, 2020
filed on: 1st, December 2020
|
capital |
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(6 pages)
|
| AA |
Group of companies' accounts made up to March 31, 2020
filed on: 5th, September 2020
|
accounts |
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(34 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 10th, July 2019
|
accounts |
Free Download
(12 pages)
|
| CH01 |
On March 6, 2019 director's details were changed
filed on: 7th, March 2019
|
officers |
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(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 4th, January 2019
|
accounts |
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(12 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 21st, December 2018
|
resolution |
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(36 pages)
|
| CH01 |
On March 12, 2018 director's details were changed
filed on: 19th, March 2018
|
officers |
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(2 pages)
|
| CH01 |
On March 12, 2018 director's details were changed
filed on: 19th, March 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 15th, September 2017
|
accounts |
Free Download
(10 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 18th, October 2016
|
accounts |
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(7 pages)
|
| AR01 |
Annual return made up to March 3, 2016 with full list of members
filed on: 6th, April 2016
|
annual return |
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(7 pages)
|
| CH01 |
On April 6, 2016 director's details were changed
filed on: 6th, April 2016
|
officers |
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(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 23rd, September 2015
|
accounts |
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(4 pages)
|
| AR01 |
Annual return made up to March 3, 2015 with full list of members
filed on: 2nd, April 2015
|
annual return |
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(7 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 15th, December 2014
|
accounts |
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(6 pages)
|
| AP01 |
On April 7, 2014 new director was appointed.
filed on: 7th, April 2014
|
officers |
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(3 pages)
|
| AR01 |
Annual return made up to March 3, 2014 with full list of members
filed on: 18th, March 2014
|
annual return |
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(14 pages)
|
|
SH01 |
Capital declared on March 18, 2014: 1.25 GBP
|
capital |
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 17th, December 2013
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return made up to March 3, 2013 with full list of members
filed on: 16th, May 2013
|
annual return |
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(14 pages)
|
| SH02 |
Sub-division of shares on February 11, 2013
filed on: 18th, February 2013
|
capital |
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(13 pages)
|
| SH01 |
Capital declared on February 11, 2013: 0.25 GBP
filed on: 18th, February 2013
|
capital |
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(11 pages)
|
| AP01 |
On February 18, 2013 new director was appointed.
filed on: 18th, February 2013
|
officers |
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(3 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 18th, February 2013
|
resolution |
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(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 4th, December 2012
|
accounts |
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(5 pages)
|
| AR01 |
Annual return made up to March 3, 2012 with full list of members
filed on: 30th, March 2012
|
annual return |
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(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 29th, November 2011
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return made up to March 3, 2011 with full list of members
filed on: 16th, March 2011
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 19th, August 2010
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return made up to March 3, 2010 with full list of members
filed on: 19th, April 2010
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 29th, January 2010
|
accounts |
Free Download
(4 pages)
|
| 363a |
Annual return made up to April 8, 2009
filed on: 8th, April 2009
|
annual return |
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(3 pages)
|
| 287 |
Registered office changed on 26/02/2009 from mulberry house 583 fulham road london SW6 5UA
filed on: 26th, February 2009
|
address |
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(1 page)
|
| 288c |
Director's change of particulars
filed on: 17th, February 2009
|
officers |
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(1 page)
|
| 288c |
Director's change of particulars
filed on: 17th, February 2009
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 11th, December 2008
|
accounts |
Free Download
(5 pages)
|
| 363a |
Annual return made up to March 10, 2008
filed on: 10th, March 2008
|
annual return |
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(3 pages)
|
| 287 |
Registered office changed on 06/09/07 from: 16 hartismere road london SW11 2JR
filed on: 6th, September 2007
|
address |
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(1 page)
|
| 287 |
Registered office changed on 06/09/07 from: 16 hartismere road london SW11 2JR
filed on: 6th, September 2007
|
address |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 5th, September 2007
|
accounts |
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 5th, September 2007
|
accounts |
Free Download
(5 pages)
|
| 363s |
Annual return made up to June 22, 2007
filed on: 22nd, June 2007
|
annual return |
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(6 pages)
|
| 363s |
Annual return made up to June 22, 2007
filed on: 22nd, June 2007
|
annual return |
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(6 pages)
|
| CERTNM |
Company name changed complete (entertainment) managem ent LTD.certificate issued on 19/04/06
filed on: 19th, April 2006
|
change of name |
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(2 pages)
|
| CERTNM |
Company name changed complete (entertainment) managem ent LTD.certificate issued on 19/04/06
filed on: 19th, April 2006
|
change of name |
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(2 pages)
|
| 288b |
On March 8, 2006 Secretary resigned
filed on: 8th, March 2006
|
officers |
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(1 page)
|
| 288b |
On March 8, 2006 Secretary resigned
filed on: 8th, March 2006
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 3rd, March 2006
|
incorporation |
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(13 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 3rd, March 2006
|
incorporation |
Free Download
(13 pages)
|