(AA) Total exemption full accounts data made up to 2023-05-31
filed on: 26th, February 2024
| accounts
|
Free Download
(8 pages)
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(TM01) Director's appointment was terminated on 2023-12-22
filed on: 3rd, January 2024
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2023-11-03
filed on: 16th, November 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA01) Accounting period ending changed to 2022-11-30 (was 2023-05-31).
filed on: 24th, August 2023
| accounts
|
Free Download
(1 page)
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(AP01) New director was appointed on 2022-12-12
filed on: 10th, January 2023
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2022-11-03
filed on: 23rd, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2021-11-03
filed on: 18th, November 2021
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2020-11-03
filed on: 13th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on 2020-06-06
filed on: 29th, June 2020
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2019-11-03
filed on: 6th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2018-12-01
filed on: 18th, December 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2018-11-03
filed on: 4th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2017-11-30
filed on: 31st, July 2018
| accounts
|
Free Download
(11 pages)
|
(AP01) New director was appointed on 2018-05-17
filed on: 2nd, July 2018
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2018-04-14
filed on: 21st, June 2018
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2017-11-03
filed on: 21st, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2017-12-20 director's details were changed
filed on: 21st, December 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2016-11-30
filed on: 31st, August 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2016-11-03
filed on: 6th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2015-11-30
filed on: 7th, July 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-11-03
filed on: 3rd, December 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2015-12-03: 100.00 GBP
capital
|
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(AA) Total exemption small company accounts data made up to 2014-11-30
filed on: 28th, August 2015
| accounts
|
Free Download
(6 pages)
|
(RP04) Second filing of TM01 previously delivered to Companies House
filed on: 15th, August 2015
| document replacement
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 2015-06-10
filed on: 7th, August 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2015-06-10
filed on: 5th, June 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-11-03
filed on: 14th, November 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2013-11-30
filed on: 29th, August 2014
| accounts
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from Blenheim House 56 Old Steine Brighton East Sussex BN1 1NH on 2014-05-22
filed on: 22nd, May 2014
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2013-11-03
filed on: 6th, November 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2013-11-06: 100.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2012-11-30
filed on: 3rd, July 2013
| accounts
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Suite 30 41-43 Portland Road Hove East Sussex BN3 5DQ England on 2013-01-07
filed on: 7th, January 2013
| address
|
Free Download
(1 page)
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(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 22nd, December 2012
| mortgage
|
Free Download
(5 pages)
|
(RP04) Second filing of TM01 previously delivered to Companies House
filed on: 13th, December 2012
| document replacement
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from Lacemaker House 5-7 Chapel Street Marlow Buckinghamshire SL7 3HN on 2012-12-07
filed on: 7th, December 2012
| address
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on 2012-12-06
filed on: 6th, December 2012
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2012-12-06
filed on: 6th, December 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-11-03
filed on: 16th, November 2012
| annual return
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 2012-06-20
filed on: 20th, June 2012
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 7th, February 2012
| resolution
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2011-12-21: 100.00 GBP
filed on: 7th, February 2012
| capital
|
Free Download
(4 pages)
|
(AP03) Appointment (date: 2011-11-23) of a secretary
filed on: 23rd, November 2011
| officers
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Equity House 4-6 School Road Tilehurst Reading Berkshire RG31 5AL United Kingdom on 2011-11-23
filed on: 23rd, November 2011
| address
|
Free Download
(2 pages)
|
(CERTNM) Company name changed digital relations LIMITEDcertificate issued on 11/11/11
filed on: 11th, November 2011
| change of name
|
Free Download
(2 pages)
|
(RES15) Company name change resolution on 2011-11-08
change of name
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(CONNOT) Change of name notice
filed on: 11th, November 2011
| change of name
|
Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 3rd, November 2011
| incorporation
|
Free Download
(7 pages)
|