(CS01) Confirmation statement with no updates Thu, 21st Dec 2023
filed on: 21st, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 30th, August 2023
| accounts
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Fri, 31st Mar 2023
filed on: 11th, April 2023
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sat, 11th Feb 2023
filed on: 27th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(SH03) Report of purchase of own shares
filed on: 21st, September 2022
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 21st, April 2022
| accounts
|
Free Download
(10 pages)
|
(PSC07) Cessation of a person with significant control Fri, 11th Feb 2022
filed on: 23rd, February 2022
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Fri, 11th Feb 2022
filed on: 23rd, February 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Fri, 11th Feb 2022
filed on: 23rd, February 2022
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on Fri, 11th Feb 2022
filed on: 23rd, February 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Fri, 11th Feb 2022
filed on: 23rd, February 2022
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Sat, 10th Jul 2021
filed on: 13th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 7th, June 2021
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 16th, September 2020
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates Fri, 10th Jul 2020
filed on: 10th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 12th, August 2019
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates Sat, 13th Jul 2019
filed on: 15th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Mon, 18th Feb 2019 director's details were changed
filed on: 27th, March 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On Fri, 31st Aug 2018 new director was appointed.
filed on: 10th, September 2018
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 30th Jul 2018
filed on: 30th, July 2018
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
|
(CS01) Confirmation statement with no updates Fri, 13th Jul 2018
filed on: 17th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 1st, May 2018
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 7th, September 2017
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Thu, 13th Jul 2017
filed on: 13th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Wed, 13th Jul 2016
filed on: 13th, July 2016
| confirmation statement
|
Free Download
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 7th, April 2016
| accounts
|
Free Download
(9 pages)
|
(AP01) On Mon, 7th Sep 2015 new director was appointed.
filed on: 8th, September 2015
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed total signage group LIMITEDcertificate issued on 19/08/15
filed on: 19th, August 2015
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
|
(AR01) Annual return with complete list of members, drawn up to Mon, 13th Jul 2015
filed on: 13th, July 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 5th, May 2015
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 13th Jul 2014
filed on: 14th, July 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Mon, 14th Jul 2014: 99.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 9th, June 2014
| accounts
|
Free Download
(7 pages)
|
(CH01) On Mon, 15th Jul 2013 director's details were changed
filed on: 15th, July 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 13th Jul 2013
filed on: 15th, July 2013
| annual return
|
Free Download
(4 pages)
|
(CH03) On Mon, 15th Jul 2013 secretary's details were changed
filed on: 15th, July 2013
| officers
|
Free Download
(1 page)
|
(CH01) On Mon, 15th Jul 2013 director's details were changed
filed on: 15th, July 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On Mon, 15th Jul 2013 director's details were changed
filed on: 15th, July 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On Mon, 15th Jul 2013 director's details were changed
filed on: 15th, July 2013
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 10th, May 2013
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 13th Jul 2012
filed on: 13th, July 2012
| annual return
|
Free Download
(6 pages)
|
(AA01) Extension of current accouting period to Mon, 31st Dec 2012
filed on: 11th, July 2012
| accounts
|
Free Download
(1 page)
|
(AP01) On Fri, 18th May 2012 new director was appointed.
filed on: 18th, May 2012
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Tue, 15th May 2012: 99.00 GBP
filed on: 18th, May 2012
| capital
|
Free Download
(3 pages)
|
(AP01) On Fri, 18th May 2012 new director was appointed.
filed on: 18th, May 2012
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 15th Aug 2011 new director was appointed.
filed on: 15th, August 2011
| officers
|
Free Download
(3 pages)
|
(AP03) On Mon, 15th Aug 2011, company appointed a new person to the position of a secretary
filed on: 15th, August 2011
| officers
|
Free Download
(3 pages)
|
(TM02) Secretary's appointment terminated on Mon, 15th Aug 2011
filed on: 15th, August 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Mon, 15th Aug 2011
filed on: 15th, August 2011
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on Thu, 11th Aug 2011. Old Address: St. Brides House 10 Salisbury Square London EC4Y 8EH United Kingdom
filed on: 11th, August 2011
| address
|
Free Download
(2 pages)
|
(AA01) Current accounting reference period shortened from Tue, 31st Jul 2012 to Sat, 31st Mar 2012
filed on: 11th, August 2011
| accounts
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 13th, July 2011
| incorporation
|
Free Download
(8 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|