(CS01) Confirmation statement with no updates Sat, 16th Dec 2023
filed on: 21st, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 6th, October 2023
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Fri, 16th Dec 2022
filed on: 21st, December 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Thu, 16th Dec 2021
filed on: 21st, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(7 pages)
|
(PSC01) Notification of a person with significant control Wed, 7th Apr 2021
filed on: 7th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement Wed, 7th Apr 2021
filed on: 7th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wed, 16th Dec 2020
filed on: 16th, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 18th, September 2020
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Tue, 21st Apr 2020
filed on: 21st, April 2020
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Sat, 1st Feb 2020
filed on: 11th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 25th, September 2019
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Fri, 1st Feb 2019
filed on: 1st, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 26th, September 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Mon, 11th Jun 2018
filed on: 20th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 7th, September 2017
| accounts
|
Free Download
(2 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 26th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sun, 11th Jun 2017
filed on: 26th, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 11th Jun 2016
filed on: 15th, June 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Wed, 15th Jun 2016: 7866.76 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 11th, May 2016
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 9th, October 2015
| accounts
|
Free Download
(5 pages)
|
(CERTNM) Company name changed adfero media LIMITEDcertificate issued on 03/09/15
filed on: 3rd, September 2015
| change of name
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 11th Jun 2015
filed on: 11th, June 2015
| annual return
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 18th Jan 2015
filed on: 20th, January 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Tue, 20th Jan 2015: 7866.76 GBP
capital
|
|
(AR01) Annual return with complete list of members, drawn up to Mon, 1st Dec 2014
filed on: 8th, December 2014
| annual return
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 2nd Dec 2013
filed on: 26th, September 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on Fri, 26th Sep 2014: 7866.76 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 1st, September 2014
| accounts
|
Free Download
(4 pages)
|
(TM02) Secretary's appointment terminated on Wed, 9th Apr 2014
filed on: 9th, April 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 1st Dec 2013
filed on: 13th, December 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 15th, August 2013
| accounts
|
Free Download
(4 pages)
|
(SH01) Capital declared on Mon, 24th Jun 2013: 786.68 GBP
filed on: 9th, July 2013
| capital
|
Free Download
(3 pages)
|
(AP01) On Fri, 25th Jan 2013 new director was appointed.
filed on: 25th, January 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 1st Dec 2012
filed on: 11th, January 2013
| annual return
|
Free Download
(5 pages)
|
(CERTNM) Company name changed news manager monitoring LIMITEDcertificate issued on 07/12/12
filed on: 7th, December 2012
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
|
(AA) Dormant company accounts made up to Sat, 31st Dec 2011
filed on: 15th, August 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 1st Dec 2011
filed on: 3rd, April 2012
| annual return
|
Free Download
(6 pages)
|
(AP03) On Fri, 17th Feb 2012, company appointed a new person to the position of a secretary
filed on: 17th, February 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Thu, 16th Feb 2012
filed on: 16th, February 2012
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Thu, 16th Feb 2012
filed on: 16th, February 2012
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to Fri, 31st Dec 2010
filed on: 6th, June 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 1st Dec 2010
filed on: 14th, January 2011
| annual return
|
Free Download
(6 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 24th, May 2010
| incorporation
|
Free Download
(6 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 18th, May 2010
| resolution
|
Free Download
(8 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 12th, May 2010
| resolution
|
Free Download
(8 pages)
|
(AD01) Company moved to new address on Mon, 26th Apr 2010. Old Address: 122 - 126 Tooley Street London SE1 2TU United Kingdom
filed on: 26th, April 2010
| address
|
Free Download
(1 page)
|
(AP01) On Mon, 26th Apr 2010 new director was appointed.
filed on: 26th, April 2010
| officers
|
Free Download
(2 pages)
|
(AP01) On Fri, 23rd Apr 2010 new director was appointed.
filed on: 23rd, April 2010
| officers
|
Free Download
(2 pages)
|
(AP01) On Fri, 23rd Apr 2010 new director was appointed.
filed on: 23rd, April 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Fri, 23rd Apr 2010
filed on: 23rd, April 2010
| officers
|
Free Download
(1 page)
|
(SH02) Sub-division of shares on Fri, 16th Apr 2010
filed on: 21st, April 2010
| capital
|
Free Download
(5 pages)
|
(CERTNM) Company name changed otglen LIMITEDcertificate issued on 15/04/10
filed on: 15th, April 2010
| change of name
|
Free Download
(2 pages)
|
(RES15) Resolution on Thu, 8th Apr 2010 to change company name
change of name
|
|
(CONNOT) Notice of change of name
filed on: 15th, April 2010
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 1st, December 2009
| incorporation
|
Free Download
(33 pages)
|