(CS01) Confirmation statement with no updates 2024-03-17
filed on: 19th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2023-03-31
filed on: 19th, December 2023
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 2023-03-17
filed on: 17th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2022-04-01 director's details were changed
filed on: 21st, February 2023
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2022-04-01
filed on: 21st, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 2022-03-31
filed on: 16th, December 2022
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 2022-03-17
filed on: 18th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2021-03-31
filed on: 1st, October 2021
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 2021-03-17
filed on: 24th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2017-06-14
filed on: 19th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2017-06-14
filed on: 17th, February 2021
| persons with significant control
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 2020-03-31
filed on: 18th, December 2020
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 2020-03-17
filed on: 20th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2020-02-18 director's details were changed
filed on: 9th, March 2020
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2020-02-18
filed on: 9th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 51 Clarkegrove Road Clarkegrove Road Sheffield S10 2NH England to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on 2020-03-06
filed on: 6th, March 2020
| address
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 2019-03-31
filed on: 19th, December 2019
| accounts
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 2019-03-16
filed on: 19th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2019-03-16
filed on: 19th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2019-03-17
filed on: 19th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2019-03-16 director's details were changed
filed on: 19th, March 2019
| officers
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 2018-03-31
filed on: 21st, December 2018
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 2018-03-17
filed on: 27th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: 2017-06-14
filed on: 15th, February 2018
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 10 Sunnybank Murston Sittingbourne Kent ME10 3QN England to 51 Clarkegrove Road Clarkegrove Road Sheffield S10 2NH on 2018-01-04
filed on: 4th, January 2018
| address
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 2017-03-31
filed on: 2nd, January 2018
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2017-03-17
filed on: 22nd, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Micro company accounts made up to 2016-03-31
filed on: 21st, December 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2016-03-17 with full list of members
filed on: 11th, April 2016
| annual return
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from C/O Ecnmx C/O Ecnmx 18 Soho Square London W1D 3QL United Kingdom to 10 Sunnybank Murston Sittingbourne Kent ME10 3QN on 2016-04-11
filed on: 11th, April 2016
| address
|
Free Download
(1 page)
|
(AD04) Location of company register(s) has been changed to C/O Ecnmx C/O Ecnmx 18 Soho Square London W1D 3QL at an unknown date
filed on: 5th, April 2016
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2015-03-31
filed on: 10th, December 2015
| accounts
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from C/O Ecnmx 18 Soho Square London W1D 3QL to C/O Ecnmx C/O Ecnmx 18 Soho Square London W1D 3QL on 2015-12-08
filed on: 8th, December 2015
| address
|
Free Download
(1 page)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 10 Sunnybank Murston Sittingbourne Kent ME10 3QN at an unknown date
filed on: 17th, April 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2015-03-17 with full list of members
filed on: 17th, April 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2015-04-17: 100.00 GBP
capital
|
|
(CH01) On 2015-03-27 director's details were changed
filed on: 17th, April 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On 2015-03-27 director's details were changed
filed on: 17th, April 2015
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from C/O Ecnmx 18 Soho Square Soho Square London W1D 3QL England to C/O Ecnmx 18 Soho Square London W1D 3QL on 2015-04-17
filed on: 17th, April 2015
| address
|
Free Download
(1 page)
|
(CERTNM) Company name changed absence media LIMITEDcertificate issued on 09/02/15
filed on: 9th, February 2015
| change of name
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
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(AD01) Registered office address changed from 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to C/O Ecnmx 18 Soho Square Soho Square London W1D 3QL on 2015-02-06
filed on: 6th, February 2015
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 17th, March 2014
| incorporation
|
Free Download
(32 pages)
|
(SH01) Statement of Capital on 2014-03-17: 100.00 GBP
capital
|
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(MODEL ARTICLES) Model articles adopted
incorporation
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