TM01 |
Director appointment termination date: Wednesday 31st January 2024
filed on: 12th, February 2024
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Sunday 31st December 2023
filed on: 31st, December 2023
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 9th, October 2023
|
accounts |
Free Download
(37 pages)
|
MA |
Memorandum and Articles of Association
filed on: 24th, July 2023
|
incorporation |
Free Download
(24 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 24th, July 2023
|
resolution |
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to Friday 31st December 2021
filed on: 6th, September 2022
|
accounts |
Free Download
(39 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2020
filed on: 23rd, September 2021
|
accounts |
Free Download
(42 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st December 2019
filed on: 1st, October 2020
|
accounts |
Free Download
(14 pages)
|
MA |
Memorandum and Articles of Association
filed on: 29th, April 2020
|
incorporation |
Free Download
(24 pages)
|
MA |
Memorandum and Articles of Association
filed on: 23rd, April 2020
|
incorporation |
Free Download
(22 pages)
|
AP01 |
New director appointment on Thursday 26th March 2020.
filed on: 30th, March 2020
|
officers |
Free Download
(2 pages)
|
SH01 |
122.08 GBP is the capital in company's statement on Thursday 27th February 2020
filed on: 2nd, March 2020
|
capital |
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, February 2020
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names, Resolution of alteration of Articles of Association
filed on: 10th, February 2020
|
resolution |
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 10th, December 2019
|
capital |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Monday 31st December 2018
filed on: 15th, July 2019
|
accounts |
Free Download
(13 pages)
|
AP01 |
New director appointment on Friday 28th June 2019.
filed on: 28th, June 2019
|
officers |
Free Download
(2 pages)
|
AUD |
Auditor's resignation
filed on: 6th, March 2019
|
auditors |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 18th December 2018
filed on: 19th, December 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 26th November 2018.
filed on: 29th, November 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Saturday 1st September 2018
filed on: 29th, November 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 26th November 2018.
filed on: 29th, November 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 26th November 2018.
filed on: 29th, November 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 26th November 2018.
filed on: 29th, November 2018
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Sunday 31st December 2017
filed on: 5th, November 2018
|
accounts |
Free Download
(18 pages)
|
SH01 |
129.90 GBP is the capital in company's statement on Thursday 28th June 2018
filed on: 10th, July 2018
|
capital |
Free Download
(3 pages)
|
AP03 |
On Tuesday 17th April 2018 - new secretary appointed
filed on: 19th, April 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 17th April 2018.
filed on: 18th, April 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 17th April 2018.
filed on: 17th, April 2018
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 17th, November 2017
|
accounts |
Free Download
(21 pages)
|
TM01 |
Director appointment termination date: Tuesday 29th August 2017
filed on: 7th, September 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 29th August 2017
filed on: 7th, September 2017
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Tuesday 29th August 2017
filed on: 7th, September 2017
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2015
filed on: 16th, March 2017
|
accounts |
Free Download
(5 pages)
|
AA01 |
Current accounting period shortened to Thursday 31st December 2015, originally was Saturday 31st December 2016.
filed on: 6th, March 2017
|
accounts |
Free Download
(1 page)
|
SH01 |
122.61 GBP is the capital in company's statement on Thursday 2nd June 2016
filed on: 26th, July 2016
|
capital |
Free Download
(3 pages)
|
SH01 |
122.55 GBP is the capital in company's statement on Thursday 21st April 2016
filed on: 26th, July 2016
|
capital |
Free Download
(3 pages)
|
AP03 |
On Friday 19th February 2016 - new secretary appointed
filed on: 9th, March 2016
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED to C/O Charles Ogilvie Bankstock Building 42-44 De Beauvoir Crescent 2nd Floor London N1 5SB on Wednesday 17th February 2016
filed on: 17th, February 2016
|
address |
Free Download
(1 page)
|
SH01 |
122.41 GBP is the capital in company's statement on Thursday 28th January 2016
filed on: 13th, February 2016
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 12th, February 2016
|
resolution |
Free Download
|
AD01 |
Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU United Kingdom to 10-14 Accommodation Road Golders Green London NW11 8ED on Friday 12th February 2016
filed on: 12th, February 2016
|
address |
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Saturday 31st December 2016. Originally it was Wednesday 31st August 2016
filed on: 12th, February 2016
|
accounts |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Tuesday 12th January 2016
filed on: 21st, January 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 12th January 2016.
filed on: 21st, January 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 12th January 2016.
filed on: 21st, January 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 12th January 2016.
filed on: 21st, January 2016
|
officers |
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Tuesday 8th December 2015
filed on: 15th, January 2016
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 23rd, December 2015
|
resolution |
Free Download
|
SH08 |
Change of share class name or designation
filed on: 23rd, December 2015
|
capital |
Free Download
(2 pages)
|
SH01 |
0.04 GBP is the capital in company's statement on Tuesday 8th December 2015
filed on: 23rd, December 2015
|
capital |
Free Download
(4 pages)
|
CERTNM |
Company name changed sauble beach media LTDcertificate issued on 18/11/15
filed on: 18th, November 2015
|
change of name |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
NEWINC |
Company registration
filed on: 17th, August 2015
|
incorporation |
Free Download
(7 pages)
|
SH01 |
0.01 GBP is the capital in company's statement on Monday 17th August 2015
|
capital |
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|