(GAZ2) Final Gazette dissolved via compulsory strike-off
filed on: 26th, December 2023
| gazette
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Free Download
(1 page)
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(GAZ1) First Gazette notice for compulsory strike-off
filed on: 3rd, October 2023
| gazette
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Free Download
(1 page)
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(AD01) Registered office address changed from Suite 9, Market House Market Place Wokingham Berkshire RG40 1AP England to Unit 10, Fishponds Road Wokingham RG41 2AN on Tuesday 4th April 2023
filed on: 4th, April 2023
| address
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Free Download
(1 page)
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(AD01) Registered office address changed from C/O Millward, May and Co Market Place Wokingham RG40 1AP England to C/O Millward, May and Co Market Place Wokingham RG40 1AP on Tuesday 4th April 2023
filed on: 4th, April 2023
| address
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Free Download
(1 page)
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(AD01) Registered office address changed from Unit 10, Fishponds Road Wokingham RG41 2AN England to C/O Millward, May and Co Market Place Wokingham RG40 1AP on Tuesday 4th April 2023
filed on: 4th, April 2023
| address
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Free Download
(1 page)
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(CERTNM) Company name changed bates & aspinall media group LTDcertificate issued on 27/09/22
filed on: 27th, September 2022
| change of name
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Free Download
(3 pages)
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(NM01) Resolution of change of name
change of name
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(AD01) Registered office address changed from Unit 10 Anglo Business Park Fishponds Road Wokingham RG41 2AN England to Suite 9, Market House Market Place Wokingham Berkshire RG40 1AP on Monday 26th September 2022
filed on: 26th, September 2022
| address
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Free Download
(1 page)
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(TM01) Director appointment termination date: Friday 23rd September 2022
filed on: 26th, September 2022
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with updates Thursday 8th September 2022
filed on: 8th, September 2022
| confirmation statement
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Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 9th September 2021
filed on: 9th, September 2021
| resolution
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Free Download
(3 pages)
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(NM01) Resolution of change of name
change of name
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(CS01) Confirmation statement with updates Wednesday 8th September 2021
filed on: 9th, September 2021
| confirmation statement
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Free Download
(5 pages)
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(CH01) On Wednesday 8th September 2021 director's details were changed
filed on: 8th, September 2021
| officers
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Free Download
(2 pages)
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(CH01) On Wednesday 8th September 2021 director's details were changed
filed on: 8th, September 2021
| officers
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Free Download
(2 pages)
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(AD01) Registered office address changed from Kerlands 56 Llanvair Drive Ascot SL5 9LN United Kingdom to Unit 10 Fishponds Road Wokingham RG41 2AN on Wednesday 8th September 2021
filed on: 8th, September 2021
| address
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Free Download
(1 page)
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(AD01) Registered office address changed from Unit 10 Fishponds Road Wokingham RG41 2AN England to Unit 10 Anglo Business Park Fishponds Road Wokingham RG41 2AN on Wednesday 8th September 2021
filed on: 8th, September 2021
| address
|
Free Download
(1 page)
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(SH01) 100.00 GBP is the capital in company's statement on Wednesday 8th September 2021
filed on: 8th, September 2021
| capital
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Free Download
(3 pages)
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(AP01) New director appointment on Wednesday 8th September 2021.
filed on: 8th, September 2021
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control Wednesday 8th September 2021
filed on: 8th, September 2021
| persons with significant control
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Free Download
(2 pages)
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(PSC01) Notification of a person with significant control Wednesday 8th September 2021
filed on: 8th, September 2021
| persons with significant control
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Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 18th, August 2021
| incorporation
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Free Download
(38 pages)
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(SH01) 1.00 GBP is the capital in company's statement on Wednesday 18th August 2021
capital
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