(AD01) Address change date: 2024/03/05. New Address: 9 Cambridge Street Cambridge Street Tunbridge Wells TN2 4SJ. Previous address: 110 Newbury Gardens Epsom Surrey KT19 0PD England
filed on: 5th, March 2024
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(AA) Total exemption full accounts record for the accounting period up to 2022/09/30
filed on: 21st, February 2023
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(8 pages)
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(CH01) On 2022/09/14 director's details were changed
filed on: 20th, September 2022
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(2 pages)
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(CH03) On 2022/09/14 secretary's details were changed
filed on: 20th, September 2022
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(AA) Total exemption full accounts record for the accounting period up to 2021/09/30
filed on: 7th, February 2022
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(9 pages)
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(AP03) New secretary appointment on 2022/01/19
filed on: 20th, January 2022
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(2 pages)
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(TM02) 2021/04/19 - the day secretary's appointment was terminated
filed on: 19th, April 2021
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(AA) Total exemption full accounts record for the accounting period up to 2020/09/30
filed on: 12th, March 2021
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(8 pages)
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(AP01) New director appointment on 2021/03/10.
filed on: 11th, March 2021
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(2 pages)
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(AD01) Address change date: 2021/02/22. New Address: 110 Newbury Gardens Epsom Surrey KT19 0PD. Previous address: Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
filed on: 22nd, February 2021
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(AAMD) Amended total exemption full accounts record for the accounting period up to 2019/09/30
filed on: 11th, August 2020
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(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/09/30
filed on: 22nd, June 2020
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(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/09/30
filed on: 28th, May 2019
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(8 pages)
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(CH04) Secretary's details were changed on 2019/04/05
filed on: 5th, April 2019
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2017/09/30
filed on: 28th, June 2018
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(8 pages)
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(AD01) Address change date: 2017/09/11. New Address: Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB. Previous address: 20-22 Bedford Row London WC1R 4JS
filed on: 11th, September 2017
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(CH04) Secretary's details were changed on 2017/08/16
filed on: 16th, August 2017
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(1 page)
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(AA) Data of total exemption small company accounts made up to 2016/09/30
filed on: 30th, June 2017
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(7 pages)
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(AA) Data of total exemption small company accounts made up to 2015/09/30
filed on: 1st, February 2016
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(7 pages)
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(AR01) Annual return drawn up to 2015/09/21 with full list of members
filed on: 22nd, October 2015
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2014/09/30
filed on: 29th, June 2015
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(6 pages)
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(AR01) Annual return drawn up to 2014/09/21 with full list of members
filed on: 23rd, September 2014
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2013/09/30
filed on: 30th, June 2014
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(6 pages)
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(AA) Data of total exemption small company accounts made up to 2012/09/30
filed on: 1st, November 2013
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(6 pages)
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(AR01) Annual return drawn up to 2013/09/21 with full list of members
filed on: 1st, October 2013
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(4 pages)
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(AR01) Annual return drawn up to 2012/09/21 with full list of members
filed on: 24th, September 2012
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2011/09/30
filed on: 15th, June 2012
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(5 pages)
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(AR01) Annual return drawn up to 2011/09/21 with full list of members
filed on: 21st, September 2011
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2010/09/30
filed on: 12th, May 2011
| accounts
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(4 pages)
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(AR01) Annual return drawn up to 2010/09/21 with full list of members
filed on: 23rd, September 2010
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(4 pages)
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(AP04) New secretary appointment on 2010/09/01
filed on: 1st, September 2010
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(2 pages)
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(TM02) 2010/09/01 - the day secretary's appointment was terminated
filed on: 1st, September 2010
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(1 page)
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(AA) Data of total exemption small company accounts made up to 2009/09/30
filed on: 12th, August 2010
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(5 pages)
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(AA) Dormant company accounts reported for the period up to 2008/09/30
filed on: 14th, October 2009
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(6 pages)
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(363a) Annual return up to 2009/09/22 with shareholders record
filed on: 22nd, September 2009
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(3 pages)
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(288b) On 2009/09/11 Appointment terminated director
filed on: 11th, September 2009
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(1 page)
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(288b) On 2009/09/11 Appointment terminated director
filed on: 11th, September 2009
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(1 page)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 2nd, March 2009
| incorporation
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(14 pages)
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(CERTNM) Company name changed illuminati media LTDcertificate issued on 25/02/09
filed on: 25th, February 2009
| change of name
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(2 pages)
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(363a) Annual return up to 2008/10/29 with shareholders record
filed on: 29th, October 2008
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(4 pages)
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(AA) Dormant company accounts reported for the period up to 2007/09/30
filed on: 25th, April 2008
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(6 pages)
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(363a) Annual return up to 2007/10/09 with shareholders record
filed on: 9th, October 2007
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(3 pages)
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(363a) Annual return up to 2007/10/09 with shareholders record
filed on: 9th, October 2007
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(3 pages)
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(AA) Dormant company accounts reported for the period up to 2006/09/30
filed on: 21st, December 2006
| accounts
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(6 pages)
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(AA) Dormant company accounts reported for the period up to 2006/09/30
filed on: 21st, December 2006
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(6 pages)
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(288a) On 2006/12/05 New director appointed
filed on: 5th, December 2006
| officers
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(1 page)
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(288a) On 2006/12/05 New director appointed
filed on: 5th, December 2006
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(1 page)
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(288a) On 2006/12/05 New director appointed
filed on: 5th, December 2006
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(1 page)
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(288a) On 2006/12/05 New director appointed
filed on: 5th, December 2006
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(1 page)
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(122) S-div 26/09/06
filed on: 29th, November 2006
| capital
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(122) S-div 26/09/06
filed on: 29th, November 2006
| capital
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(363a) Annual return up to 2006/10/20 with shareholders record
filed on: 20th, October 2006
| annual return
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(2 pages)
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(363a) Annual return up to 2006/10/20 with shareholders record
filed on: 20th, October 2006
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(2 pages)
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(288a) On 2006/05/22 New director appointed
filed on: 22nd, May 2006
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(2 pages)
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(288a) On 2006/05/22 New director appointed
filed on: 22nd, May 2006
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(2 pages)
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(288a) On 2006/05/22 New secretary appointed
filed on: 22nd, May 2006
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(2 pages)
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(288a) On 2006/05/22 New secretary appointed
filed on: 22nd, May 2006
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(2 pages)
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(288b) On 2006/05/19 Secretary resigned
filed on: 19th, May 2006
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(288b) On 2006/05/19 Director resigned
filed on: 19th, May 2006
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(288b) On 2006/05/19 Secretary resigned
filed on: 19th, May 2006
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(RESOLUTIONS) Resolution of election
filed on: 19th, May 2006
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(RESOLUTIONS) Resolution of election
filed on: 19th, May 2006
| resolution
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(RESOLUTIONS) Resolution of election
filed on: 19th, May 2006
| resolution
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(RESOLUTIONS) Resolution of election
filed on: 19th, May 2006
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(RESOLUTIONS) Resolution of election
filed on: 19th, May 2006
| resolution
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(RESOLUTIONS) Resolution of election
filed on: 19th, May 2006
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(288b) On 2006/05/19 Director resigned
filed on: 19th, May 2006
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(1 page)
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(NEWINC) Company registration
filed on: 21st, September 2005
| incorporation
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(19 pages)
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(NEWINC) Company registration
filed on: 21st, September 2005
| incorporation
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(19 pages)
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