AA |
Total exemption full accounts data made up to 2021-07-31
filed on: 6th, April 2022
|
accounts |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 4 the Mews Bridge Road Twickenham London TW1 1RF England to 3rd Floor 207 Regent Street London W1B 3HH on 2021-09-24
filed on: 24th, September 2021
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-07-31
filed on: 11th, January 2021
|
accounts |
Free Download
(5 pages)
|
AAMD |
Amended total exemption full accounts data made up to 2019-07-31
filed on: 24th, January 2020
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2019-07-31
filed on: 6th, December 2019
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2018-07-31
filed on: 17th, October 2018
|
accounts |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR to 4 the Mews Bridge Road Twickenham London TW1 1RF on 2018-07-02
filed on: 2nd, July 2018
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-07-31
filed on: 14th, February 2018
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2016-07-31
filed on: 6th, March 2017
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2016-06-28 with full list of members
filed on: 28th, June 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-06-28: 6225000.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 2015-07-31
filed on: 6th, January 2016
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2015-07-24 with full list of members
filed on: 24th, July 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-07-24: 6225000.00 GBP
|
capital |
|
AD01 |
Registered office address changed from Studio G3 Grove Park Studios 188 - 192 Sutton Court Road London W4 3HR to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 2015-07-24
filed on: 24th, July 2015
|
address |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2014-07-31
filed on: 2nd, December 2014
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2014-07-24 with full list of members
filed on: 24th, July 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-07-24: 6225000.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 2013-07-31
filed on: 21st, November 2013
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2013-07-24 with full list of members
filed on: 29th, July 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2013-07-29: 6,225,000 GBP
|
capital |
|
AD01 |
Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 2013-07-26
filed on: 26th, July 2013
|
address |
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2013-06-17: 6225000.00 GBP
filed on: 17th, June 2013
|
capital |
Free Download
(4 pages)
|
CAP-SS |
Solvency statement dated 30/05/13
filed on: 17th, June 2013
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 17th, June 2013
|
resolution |
Free Download
(1 page)
|
SH20 |
Statement by directors
filed on: 17th, June 2013
|
capital |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2012-07-31
filed on: 23rd, January 2013
|
accounts |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2012-09-12: 6250000.00 GBP
filed on: 3rd, October 2012
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 27th, September 2012
|
resolution |
Free Download
(14 pages)
|
AR01 |
Annual return made up to 2012-07-24 with full list of members
filed on: 27th, July 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to 2011-07-31
filed on: 31st, January 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2011-07-24 with full list of members
filed on: 26th, July 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to 2010-07-31
filed on: 13th, April 2011
|
accounts |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 186 Hammersmith Road London W6 7DJ on 2010-08-23
filed on: 23rd, August 2010
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2010-07-24 with full list of members
filed on: 30th, July 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to 2009-07-31
filed on: 5th, May 2010
|
accounts |
Free Download
(5 pages)
|
AAMD |
Amended accounts made up to 2008-07-31
filed on: 19th, February 2010
|
accounts |
Free Download
(4 pages)
|
AAMD |
Amended accounts made up to 2007-07-31
filed on: 19th, February 2010
|
accounts |
Free Download
(3 pages)
|
363a |
Annual return made up to 2009-07-28
filed on: 28th, July 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2008-07-31
filed on: 24th, December 2008
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return made up to 2008-09-18
filed on: 18th, September 2008
|
annual return |
Free Download
(4 pages)
|
123 |
Gbp nc 1400000/3400000/08/08
filed on: 12th, August 2008
|
capital |
Free Download
(2 pages)
|
363a |
Annual return made up to 2008-07-30
filed on: 30th, July 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2007-07-31
filed on: 2nd, December 2007
|
accounts |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2007-07-31
filed on: 2nd, December 2007
|
accounts |
Free Download
(3 pages)
|
123 |
£ nc 25000/1400000 16/11/07
filed on: 20th, November 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 24998 shares on 2007-11-15. Value of each share 1 £, total number of shares: 25000.
filed on: 20th, November 2007
|
capital |
Free Download
(1 page)
|
88(2)R |
Alloted 24998 shares on 2007-11-15. Value of each share 1 £, total number of shares: 25000.
filed on: 20th, November 2007
|
capital |
Free Download
(1 page)
|
123 |
£ nc 25000/1400000 16/11/07
filed on: 20th, November 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 1375000 shares on 2007-11-16. Value of each share 1 £, total number of shares: 1400000.
filed on: 20th, November 2007
|
capital |
Free Download
(1 page)
|
88(2)R |
Alloted 1375000 shares on 2007-11-16. Value of each share 1 £, total number of shares: 1400000.
filed on: 20th, November 2007
|
capital |
Free Download
(1 page)
|
363a |
Annual return made up to 2007-10-02
filed on: 2nd, October 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to 2007-10-02
filed on: 2nd, October 2007
|
annual return |
Free Download
(2 pages)
|
123 |
£ nc 1000/25000 20/06/07
filed on: 3rd, July 2007
|
capital |
Free Download
(2 pages)
|
123 |
£ nc 1000/25000 20/06/07
filed on: 3rd, July 2007
|
capital |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 24th, July 2006
|
incorporation |
Free Download
(14 pages)
|
NEWINC |
Incorporation
filed on: 24th, July 2006
|
incorporation |
Free Download
(14 pages)
|