(CH01) On Tuesday 2nd January 2024 director's details were changed
filed on: 2nd, January 2024
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Tuesday 19th December 2023
filed on: 2nd, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Monday 19th December 2022
filed on: 22nd, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Tuesday 1st October 2019
filed on: 19th, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Tuesday 1st October 2019 director's details were changed
filed on: 19th, December 2022
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Sunday 19th December 2021
filed on: 3rd, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 27th, September 2021
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Saturday 19th December 2020
filed on: 31st, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 13th, October 2020
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Thursday 19th December 2019
filed on: 31st, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Unit L 1st Floor Main Street Sheffield S12 4LB England to 43 Edinburgh Drive Prenton CH43 0RJ on Tuesday 1st October 2019
filed on: 1st, October 2019
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 43 Edinburgh Drive Prenton CH43 0RJ England to 43 Edinburgh Drive Prenton CH43 0RJ on Tuesday 1st October 2019
filed on: 1st, October 2019
| address
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Wednesday 19th December 2018
filed on: 9th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Tuesday 19th December 2017
filed on: 10th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 24th, September 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Monday 19th December 2016
filed on: 4th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 16th, September 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Saturday 19th December 2015 with full list of members
filed on: 2nd, February 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 27th, July 2015
| accounts
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 51 Clarkegrove Road Staincross Sheffield South Yorkshire S10 2NH to Unit L 1st Floor Main Street Sheffield S12 4LB on Tuesday 16th June 2015
filed on: 16th, June 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Friday 19th December 2014 with full list of members
filed on: 19th, December 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 6th, August 2014
| accounts
|
Free Download
(3 pages)
|
(TM02) Secretary appointment termination on Wednesday 21st May 2014
filed on: 21st, May 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Wednesday 21st May 2014
filed on: 21st, May 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Wednesday 21st May 2014
filed on: 21st, May 2014
| officers
|
Free Download
(1 page)
|
(CERTNM) Company name changed tbni digital LIMITEDcertificate issued on 13/03/14
filed on: 13th, March 2014
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
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(RES15) Name changed by resolution on Wednesday 12th March 2014
change of name
|
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(AR01) Annual return made up to Thursday 19th December 2013 with full list of members
filed on: 7th, January 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) 90.00 GBP is the capital in company's statement on Tuesday 7th January 2014
capital
|
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(AD01) Change of registered office on Wednesday 8th May 2013 from 2 Bawtry Road Brinsworth Rotherham South Yorkshire S60 5DN United Kingdom
filed on: 8th, May 2013
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 19th, December 2012
| incorporation
|
Free Download
(22 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
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