| AD02 |
New sail address 79 Tonbridge Road Hildenborough Tonbridge TN11 9BH. Change occurred at an unknown date. Company's previous address: C/O Two Way Media Somerset House South Wing Room T122 Strand London WC2R 1LA England.
filed on: 24th, May 2023
|
address |
Free Download
(1 page)
|
| SH06 |
Notice of cancellation of shares. Capital declared on May 18, 2020 - 870.00 GBP
filed on: 1st, June 2020
|
capital |
Free Download
(4 pages)
|
| SH03 |
Report of purchase of own shares
filed on: 18th, May 2020
|
capital |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 28th, April 2020
|
resolution |
Free Download
(1 page)
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| CH01 |
On March 13, 2020 director's details were changed
filed on: 13th, March 2020
|
officers |
Free Download
(2 pages)
|
| CH03 |
On March 13, 2020 secretary's details were changed
filed on: 13th, March 2020
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 6th, January 2017
|
accounts |
Free Download
(6 pages)
|
| AD02 |
New sail address C/O Two Way Media Somerset House South Wing Room T122 Strand London WC2R 1LA. Change occurred at an unknown date. Company's previous address: 140 Hadlow Road Tonbridge Kent TN9 1PB England.
filed on: 19th, October 2016
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 22, 2016
filed on: 31st, May 2016
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 22nd, December 2015
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 22, 2015
filed on: 4th, June 2015
|
annual return |
Free Download
(5 pages)
|
| AD03 |
Registered inspection location new location: 140 Hadlow Road Tonbridge Kent TN9 1PB.
filed on: 4th, June 2015
|
address |
Free Download
(1 page)
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| AD01 |
New registered office address C/O Hilden Park Accountants Limited 79 Tonbridge Road Hildenborough Tonbridge Kent TN11 9BH. Change occurred on June 4, 2015. Company's previous address: 39 Great Guildford Street London SE1 0ES.
filed on: 4th, June 2015
|
address |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 9th, October 2014
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 22, 2014
filed on: 30th, May 2014
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 30th, December 2013
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 22, 2013
filed on: 2nd, July 2013
|
annual return |
Free Download
(5 pages)
|
| AD01 |
Company moved to new address on November 28, 2012. Old Address: 1 Winchester Square London SE1 9AP England
filed on: 28th, November 2012
|
address |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to March 31, 2012
filed on: 23rd, November 2012
|
accounts |
Free Download
(21 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 22, 2012
filed on: 27th, July 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to March 31, 2011
filed on: 2nd, February 2012
|
accounts |
Free Download
(15 pages)
|
| TM01 |
Director's appointment was terminated on November 25, 2011
filed on: 25th, November 2011
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, November 2011
|
resolution |
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 22, 2011
filed on: 13th, July 2011
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts data made up to March 31, 2010
filed on: 8th, October 2010
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 22, 2010
filed on: 3rd, August 2010
|
annual return |
Free Download
(6 pages)
|
| AD01 |
Company moved to new address on August 2, 2010. Old Address: 1 Winchester Square London SE1 9AP England
filed on: 2nd, August 2010
|
address |
Free Download
(1 page)
|
| CH01 |
On May 22, 2010 director's details were changed
filed on: 2nd, August 2010
|
officers |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on May 26, 2010. Old Address: 6-7 Princes Court Wapping Lane London E1W 2DA
filed on: 26th, May 2010
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to March 31, 2009
filed on: 2nd, February 2010
|
accounts |
Free Download
(13 pages)
|
| AA |
Full accounts data made up to March 31, 2008
filed on: 5th, September 2009
|
accounts |
Free Download
(13 pages)
|
| 288a |
On June 9, 2009 Secretary appointed
filed on: 9th, June 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On June 8, 2009 Appointment terminated director
filed on: 8th, June 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On June 8, 2009 Appointment terminated secretary
filed on: 8th, June 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On June 8, 2009 Appointment terminated director
filed on: 8th, June 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On June 5, 2009 Appointment terminated secretary
filed on: 5th, June 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On June 5, 2009 Appointment terminated director
filed on: 5th, June 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On June 5, 2009 Appointment terminated director
filed on: 5th, June 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Period up to May 27, 2009 - Annual return with full member list
filed on: 27th, May 2009
|
annual return |
Free Download
(7 pages)
|
| 287 |
Registered office changed on 17/04/2009 from the media centre 19 bolsover street london W1W 5NA
filed on: 17th, April 2009
|
address |
Free Download
(1 page)
|
| 288b |
On April 5, 2009 Appointment terminated director
filed on: 5th, April 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On April 5, 2009 Director appointed
filed on: 5th, April 2009
|
officers |
Free Download
(10 pages)
|
| 363a |
Period up to August 19, 2008 - Annual return with full member list
filed on: 19th, August 2008
|
annual return |
Free Download
(7 pages)
|
| 288a |
On January 28, 2008 New secretary appointed
filed on: 28th, January 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On January 28, 2008 New director appointed
filed on: 28th, January 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On January 28, 2008 New secretary appointed
filed on: 28th, January 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On January 28, 2008 New director appointed
filed on: 28th, January 2008
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/05/08 to 31/03/08
filed on: 11th, January 2008
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/05/08 to 31/03/08
filed on: 11th, January 2008
|
accounts |
Free Download
(1 page)
|
| 288a |
On August 9, 2007 New director appointed
filed on: 9th, August 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On August 9, 2007 New director appointed
filed on: 9th, August 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On July 31, 2007 Secretary resigned
filed on: 31st, July 2007
|
officers |
Free Download
(1 page)
|
| 88(2)R |
Alloted 2000 shares on July 17, 2007. Value of each share 0.01 £, total number of shares: 910.
filed on: 31st, July 2007
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 2000 shares on July 17, 2007. Value of each share 0.01 £, total number of shares: 910.
filed on: 31st, July 2007
|
capital |
Free Download
(2 pages)
|
| 288b |
On July 31, 2007 Secretary resigned
filed on: 31st, July 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On June 12, 2007 New director appointed
filed on: 12th, June 2007
|
officers |
Free Download
(3 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 12th, June 2007
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 12th, June 2007
|
resolution |
Free Download
(1 page)
|
| 88(2)R |
Alloted 75000 shares on May 24, 2007. Value of each share 0.01 £, total number of shares: 890.
filed on: 12th, June 2007
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 75000 shares on May 24, 2007. Value of each share 0.01 £, total number of shares: 890.
filed on: 12th, June 2007
|
capital |
Free Download
(2 pages)
|
| 288a |
On June 12, 2007 New director appointed
filed on: 12th, June 2007
|
officers |
Free Download
(3 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 22nd, May 2007
|
incorporation |
Free Download
(29 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 22nd, May 2007
|
incorporation |
Free Download
(29 pages)
|