(CS01) Confirmation statement with no updates January 4, 2024
filed on: 10th, January 2024
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to January 31, 2023
filed on: 31st, July 2023
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with no updates January 4, 2023
filed on: 16th, January 2023
| confirmation statement
|
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(3 pages)
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(AA) Total exemption full company accounts data drawn up to January 31, 2022
filed on: 4th, April 2022
| accounts
|
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(9 pages)
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(CS01) Confirmation statement with no updates January 4, 2022
filed on: 7th, January 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to January 31, 2021
filed on: 28th, April 2021
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates January 4, 2021
filed on: 28th, January 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on January 31, 2020
filed on: 6th, April 2020
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates January 4, 2020
filed on: 7th, January 2020
| confirmation statement
|
Free Download
(5 pages)
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(AA) Micro company financial statements for the year ending on January 31, 2019
filed on: 29th, March 2019
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with no updates January 4, 2019
filed on: 21st, January 2019
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on January 31, 2018
filed on: 17th, May 2018
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with no updates January 4, 2018
filed on: 4th, January 2018
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on January 31, 2017
filed on: 23rd, October 2017
| accounts
|
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(7 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 13th, October 2017
| resolution
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Free Download
(2 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 6th, October 2017
| resolution
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates January 4, 2017
filed on: 4th, January 2017
| confirmation statement
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to January 31, 2016
filed on: 14th, July 2016
| accounts
|
Free Download
(7 pages)
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(AD01) Registered office address changed from C/O Yotspot Crew Placement Ocean Village Innovation Centre (Ovic) 4 Ocean Way Southampton Hampshire SO14 3JZ to C/O Cb Media Group Ltd Ocean Village Innovation Centre 4 Ocean Way Southampton Hampshire SO14 3JZ on July 5, 2016
filed on: 5th, July 2016
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on July 4, 2016
filed on: 4th, July 2016
| resolution
|
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(3 pages)
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(AR01) Annual return made up to January 18, 2016 with full list of members
filed on: 18th, January 2016
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on January 18, 2016: 1000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to January 31, 2015
filed on: 16th, September 2015
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return made up to January 19, 2015 with full list of members
filed on: 19th, January 2015
| annual return
|
Free Download
(5 pages)
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(CH03) On January 18, 2015 secretary's details were changed
filed on: 19th, January 2015
| officers
|
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(1 page)
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(CH01) On March 15, 2014 director's details were changed
filed on: 19th, January 2015
| officers
|
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(2 pages)
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(AD01) Registered office address changed from 84 Appledore, Court Rd Newton Ferrers Plymouth Devon PL8 1DA to C/O Yotspot Crew Placement Ocean Village Innovation Centre (Ovic) 4 Ocean Way Southampton Hampshire SO14 3JZ on January 19, 2015
filed on: 19th, January 2015
| address
|
Free Download
(1 page)
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(CH01) On April 29, 2014 director's details were changed
filed on: 19th, January 2015
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2014
filed on: 22nd, October 2014
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return made up to January 19, 2014 with full list of members
filed on: 25th, January 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on January 25, 2014: 1000.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to January 31, 2013
filed on: 21st, October 2013
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return made up to January 19, 2013 with full list of members
filed on: 13th, February 2013
| annual return
|
Free Download
(5 pages)
|
(AP01) On November 13, 2012 new director was appointed.
filed on: 13th, November 2012
| officers
|
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to January 31, 2012
filed on: 31st, October 2012
| accounts
|
Free Download
(5 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 22nd, February 2012
| resolution
|
Free Download
(1 page)
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(SH01) Capital declared on February 20, 2012: 1000.00 GBP
filed on: 22nd, February 2012
| capital
|
Free Download
(5 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 22nd, February 2012
| resolution
|
Free Download
(2 pages)
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(AR01) Annual return made up to January 19, 2012 with full list of members
filed on: 19th, January 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2011
filed on: 17th, October 2011
| accounts
|
Free Download
(6 pages)
|
(SH01) Capital declared on January 8, 2011: 200.00 GBP
filed on: 28th, January 2011
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return made up to January 19, 2011 with full list of members
filed on: 24th, January 2011
| annual return
|
Free Download
(3 pages)
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(AP03) On January 24, 2011 - new secretary appointed
filed on: 24th, January 2011
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital
filed on: 17th, January 2011
| resolution
|
Free Download
(3 pages)
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(CAP-SS) Solvency statement dated 12/03/10
filed on: 17th, March 2010
| insolvency
|
Free Download
(1 page)
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(SH20) Statement by directors
filed on: 17th, March 2010
| capital
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Free Download
(1 page)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 17th, March 2010
| resolution
|
Free Download
(1 page)
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(SH19) Capital declared on March 17, 2010: 800.00 GBP
filed on: 17th, March 2010
| capital
|
Free Download
(4 pages)
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(CH01) On January 29, 2010 director's details were changed
filed on: 31st, January 2010
| officers
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 19th, January 2010
| incorporation
|
Free Download
(34 pages)
|