(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 9th, May 2023
| accounts
|
Free Download
(11 pages)
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(SH01) Statement of Capital on 2023-03-08: 2590.41 GBP
filed on: 27th, April 2023
| capital
|
Free Download
(3 pages)
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(AD01) Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 2023-02-15
filed on: 15th, February 2023
| address
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Free Download
(1 page)
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(CH01) On 2023-02-15 director's details were changed
filed on: 15th, February 2023
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2022-09-25
filed on: 28th, September 2022
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from 182 Worcester Road Bromsgrove Worcestershire B61 7AZ to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2022-09-21
filed on: 21st, September 2022
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 11th, August 2022
| accounts
|
Free Download
(11 pages)
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(SH03) Purchase of own shares
filed on: 15th, July 2022
| capital
|
Free Download
(3 pages)
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(SH03) Purchase of own shares
filed on: 15th, July 2022
| capital
|
Free Download
(3 pages)
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(SH06) Cancellation of shares. Statement of Capital on 2021-12-22: 705.06 GBP
filed on: 15th, July 2022
| capital
|
Free Download
(4 pages)
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(SH06) Cancellation of shares. Statement of Capital on 2021-04-16: 726.54 GBP
filed on: 15th, July 2022
| capital
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 2022-06-08: 2550.28 GBP
filed on: 13th, July 2022
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 2022-03-05: 1154.78 GBP
filed on: 13th, July 2022
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 2021-12-24: 796.78 GBP
filed on: 13th, July 2022
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares, Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 30th, October 2021
| resolution
|
Free Download
(2 pages)
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(SH06) Cancellation of shares. Statement of Capital on 2021-03-02: 737102.00 GBP
filed on: 28th, October 2021
| capital
|
Free Download
(4 pages)
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(SH03) Purchase of own shares
filed on: 28th, October 2021
| capital
|
Free Download
(3 pages)
|
(SH03) Purchase of own shares
filed on: 28th, October 2021
| capital
|
Free Download
(3 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 2021-02-25: 740377.00 GBP
filed on: 28th, October 2021
| capital
|
Free Download
(4 pages)
|
(SH03) Purchase of own shares
filed on: 28th, October 2021
| capital
|
Free Download
(3 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 2021-02-24: 743518.00 GBP
filed on: 28th, October 2021
| capital
|
Free Download
(4 pages)
|
(CH01) On 2021-09-15 director's details were changed
filed on: 15th, September 2021
| officers
|
Free Download
(2 pages)
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(CH01) On 2021-05-11 director's details were changed
filed on: 14th, May 2021
| officers
|
Free Download
(2 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 2021-02-12: 745.24 GBP
filed on: 23rd, March 2021
| capital
|
Free Download
(4 pages)
|
(SH03) Purchase of own shares
filed on: 23rd, March 2021
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 19th, March 2021
| accounts
|
Free Download
(9 pages)
|
(SH01) Statement of Capital on 2021-01-08: 847.56 GBP
filed on: 19th, February 2021
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2021-01-18: 847.86 GBP
filed on: 19th, February 2021
| capital
|
Free Download
(3 pages)
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(AA) Micro company accounts made up to 2019-12-31
filed on: 3rd, March 2020
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 1st, May 2019
| accounts
|
Free Download
(8 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of alteration of Articles of Association, Resolution of allotment of securities
filed on: 11th, February 2019
| resolution
|
Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 11th, February 2019
| capital
|
Free Download
(2 pages)
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(SH01) Statement of Capital on 2019-01-02: 704.87 GBP
filed on: 11th, February 2019
| capital
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: 2019-01-31
filed on: 8th, February 2019
| officers
|
Free Download
(1 page)
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(SH01) Statement of Capital on 2018-12-06: 111.54 GBP
filed on: 19th, December 2018
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 2018-11-27: 111.59 GBP
filed on: 12th, December 2018
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2018-06-29: 111.03 GBP
filed on: 15th, November 2018
| capital
|
Free Download
(3 pages)
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(TM01) Director appointment termination date: 2018-09-30
filed on: 3rd, October 2018
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 20th, February 2018
| accounts
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 29th, August 2017
| resolution
|
Free Download
(35 pages)
|
(AP01) New director was appointed on 2016-09-20
filed on: 22nd, September 2016
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2016-09-20
filed on: 22nd, September 2016
| officers
|
Free Download
(2 pages)
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(SH02) Sub-division of shares on 2016-07-12
filed on: 19th, September 2016
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 16th, September 2016
| resolution
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Free Download
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(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 27th, May 2016
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return made up to 2016-01-23 with full list of members
filed on: 10th, March 2016
| annual return
|
Free Download
(4 pages)
|
(CH01) On 2016-01-25 director's details were changed
filed on: 3rd, February 2016
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 30th, September 2015
| accounts
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association, Resolution
filed on: 15th, September 2015
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name
filed on: 20th, August 2015
| resolution
|
Free Download
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(CERTNM) Company name changed tethered media LIMITEDcertificate issued on 07/07/15
filed on: 7th, July 2015
| change of name
|
Free Download
(3 pages)
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(CH01) On 2015-07-03 director's details were changed
filed on: 3rd, July 2015
| officers
|
Free Download
(2 pages)
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(CH01) On 2015-07-03 director's details were changed
filed on: 3rd, July 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2015-01-23 with full list of members
filed on: 6th, February 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2015-02-06: 110.00 GBP
capital
|
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 19th, January 2015
| resolution
|
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(SH01) Statement of Capital on 2014-12-17: 110.00 GBP
filed on: 19th, January 2015
| capital
|
Free Download
(4 pages)
|
(AA01) Current accounting period shortened from 2015-01-31 to 2014-12-31
filed on: 8th, April 2014
| accounts
|
Free Download
(1 page)
|
(CH01) On 2014-03-11 director's details were changed
filed on: 11th, March 2014
| officers
|
Free Download
(2 pages)
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(CH01) On 2014-02-11 director's details were changed
filed on: 11th, February 2014
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 23rd, January 2014
| incorporation
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Free Download
(33 pages)
|