(AA) Accounts for a dormant company made up to 2022-07-31
filed on: 25th, April 2023
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2023-04-07
filed on: 17th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD02) Location of register of charges has been changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE at an unknown date
filed on: 29th, March 2023
| address
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2021-07-31
filed on: 11th, April 2022
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2022-04-07
filed on: 11th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(NM06) Change of name with request to seek comments from relevant body
filed on: 1st, November 2021
| change of name
|
Free Download
(2 pages)
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(CERTNM) Company name changed mizaru media LIMITEDcertificate issued on 01/11/21
filed on: 1st, November 2021
| change of name
|
Free Download
(2 pages)
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(CONNOT) Change of name notice
filed on: 1st, November 2021
| change of name
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 2020-07-31
filed on: 20th, April 2021
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2021-04-07
filed on: 12th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2020-04-07
filed on: 7th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2019-07-31
filed on: 6th, February 2020
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2019-04-07
filed on: 11th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2018-07-31
filed on: 2nd, April 2019
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2018-04-07
filed on: 9th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX at an unknown date
filed on: 29th, March 2018
| address
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 2017-07-31
filed on: 27th, March 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017-04-07
filed on: 10th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a dormant company made up to 2016-07-31
filed on: 15th, February 2017
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to 2016-04-07 with full list of members
filed on: 18th, May 2016
| annual return
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: 2016-03-21
filed on: 17th, May 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2016-03-21
filed on: 20th, April 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2016-03-21
filed on: 20th, April 2016
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 2015-07-31
filed on: 13th, April 2016
| accounts
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 2014-07-31
filed on: 16th, June 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to 2015-04-07 with full list of members
filed on: 17th, April 2015
| annual return
|
Free Download
(4 pages)
|
(CH01) On 2015-04-14 director's details were changed
filed on: 14th, April 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2014-11-30
filed on: 26th, March 2015
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 2013-07-31
filed on: 28th, May 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to 2014-04-07 with full list of members
filed on: 11th, April 2014
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2014-02-14 director's details were changed
filed on: 15th, February 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2013-04-07 with full list of members
filed on: 17th, April 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Accounts for a dormant company made up to 2012-07-31
filed on: 10th, January 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to 2012-04-07 with full list of members
filed on: 4th, May 2012
| annual return
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 4th, April 2012
| resolution
|
Free Download
(8 pages)
|
(TM02) Secretary appointment termination on 2012-04-02
filed on: 2nd, April 2012
| officers
|
Free Download
(1 page)
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(AP03) On 2011-05-09 - new secretary appointed
filed on: 9th, May 2011
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2011-05-09
filed on: 9th, May 2011
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2011-05-09
filed on: 9th, May 2011
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2011-05-09
filed on: 9th, May 2011
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2011-05-09
filed on: 9th, May 2011
| officers
|
Free Download
(3 pages)
|
(AD03) Register(s) moved to registered inspection location
filed on: 5th, May 2011
| address
|
Free Download
(1 page)
|
(AD02) Register inspection address has been changed
filed on: 5th, May 2011
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 2011-05-05
filed on: 5th, May 2011
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2011-05-05
filed on: 5th, May 2011
| officers
|
Free Download
(1 page)
|
(AA01) Current accounting period extended from 2012-04-30 to 2012-07-31
filed on: 5th, May 2011
| accounts
|
Free Download
(1 page)
|
(CERTNM) Company name changed crossco (1235) LIMITEDcertificate issued on 05/05/11
filed on: 5th, May 2011
| change of name
|
Free Download
(3 pages)
|
(RES15) Company name change resolution on 2011-04-27
change of name
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(NM01) Change of name by resolution
change of name
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(NEWINC) Incorporation
filed on: 7th, April 2011
| incorporation
|
Free Download
(15 pages)
|