| AD01 |
Registered office address changed from Field House Uttoxeter Old Road Derby DE1 1NH to 158 Edmund Street Birmingham B3 2HB on 2021-12-30
filed on: 30th, December 2021
|
address |
Free Download
(2 pages)
|
| CERTNM |
Company name changed airradio LIMITEDcertificate issued on 28/10/21
filed on: 28th, October 2021
|
change of name |
Free Download
(2 pages)
|
| CONNOT |
Change of name notice
filed on: 28th, October 2021
|
change of name |
Free Download
(2 pages)
|
| AA01 |
Current accounting period extended from 2020-10-31 to 2021-04-30
filed on: 15th, December 2020
|
accounts |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2019-10-31
filed on: 15th, October 2020
|
accounts |
Free Download
(22 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 25th, July 2019
|
resolution |
Free Download
(15 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 13th, June 2019
|
resolution |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2018-10-31
filed on: 22nd, May 2019
|
accounts |
Free Download
(20 pages)
|
| AA |
Full accounts data made up to 2017-10-31
filed on: 23rd, October 2018
|
accounts |
Free Download
(20 pages)
|
| AA |
Full accounts data made up to 2016-10-31
filed on: 9th, August 2017
|
accounts |
Free Download
(17 pages)
|
| TM01 |
Director appointment termination date: 2017-03-24
filed on: 3rd, April 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2016-12-20
filed on: 20th, December 2016
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2015-10-31
filed on: 8th, August 2016
|
accounts |
Free Download
(15 pages)
|
| TM01 |
Director appointment termination date: 2016-03-30
filed on: 6th, April 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2016-03-31
filed on: 6th, April 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2016-03-30
filed on: 6th, April 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2016-03-30
filed on: 6th, April 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2016-03-31
filed on: 6th, April 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to 2016-01-06 with full list of members
filed on: 7th, January 2016
|
annual return |
Free Download
(8 pages)
|
|
SH01 |
Statement of Capital on 2016-01-07: 100.00 GBP
|
capital |
|
| AP01 |
New director was appointed on 2015-12-09
filed on: 9th, December 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2015-12-09
filed on: 9th, December 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2015-12-09
filed on: 9th, December 2015
|
officers |
Free Download
(2 pages)
|
| AA01 |
Previous accounting period extended from 2015-04-30 to 2015-10-31
filed on: 9th, December 2015
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return made up to 2015-01-06 with full list of members
filed on: 8th, January 2015
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Statement of Capital on 2015-01-08: 100.00 GBP
|
capital |
|
| TM01 |
Director appointment termination date: 2015-01-01
filed on: 8th, January 2015
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2014-04-30
filed on: 13th, October 2014
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return made up to 2014-01-06 with full list of members
filed on: 8th, January 2014
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts data made up to 2013-04-30
filed on: 29th, August 2013
|
accounts |
Free Download
(10 pages)
|
| CONNOT |
Change of name notice
filed on: 10th, April 2013
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed affini technology LIMITEDcertificate issued on 10/04/13
filed on: 10th, April 2013
|
change of name |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to 2012-12-17 with full list of members
filed on: 19th, December 2012
|
annual return |
Free Download
(7 pages)
|
| AP01 |
New director was appointed on 2012-11-29
filed on: 29th, November 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2012-10-26
filed on: 26th, October 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2012-10-26
filed on: 26th, October 2012
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 2012-04-30
filed on: 6th, September 2012
|
accounts |
Free Download
(12 pages)
|
| CERTNM |
Company name changed technology & consulting services LIMITEDcertificate issued on 08/05/12
filed on: 8th, May 2012
|
change of name |
Free Download
(3 pages)
|
|
RES15 |
Company name change resolution on 2012-05-04
|
change of name |
|
|
NM01 |
Change of name by resolution
|
change of name |
|
| TM01 |
Director appointment termination date: 2012-02-16
filed on: 16th, February 2012
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to 2011-10-12 with full list of members
filed on: 20th, December 2011
|
annual return |
Free Download
(10 pages)
|
| AA01 |
Current accounting period extended from 2011-04-30 to 2012-04-30
filed on: 15th, June 2011
|
accounts |
Free Download
(4 pages)
|
| AA01 |
Previous accounting period shortened from 2011-12-31 to 2011-04-30
filed on: 26th, May 2011
|
accounts |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities
filed on: 13th, May 2011
|
resolution |
Free Download
(16 pages)
|
| AP01 |
New director was appointed on 2011-05-11
filed on: 11th, May 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2011-05-10
filed on: 10th, May 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2011-05-10
filed on: 10th, May 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2011-05-10
filed on: 10th, May 2011
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on 2011-05-05
filed on: 5th, May 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2011-05-05
filed on: 5th, May 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2011-05-05
filed on: 5th, May 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2011-05-05
filed on: 5th, May 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2011-05-05
filed on: 5th, May 2011
|
officers |
Free Download
(2 pages)
|
| AP03 |
On 2011-05-05 - new secretary appointed
filed on: 5th, May 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2011-05-05
filed on: 5th, May 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2011-05-05 director's details were changed
filed on: 5th, May 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2011-05-05
filed on: 5th, May 2011
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2011-05-05
filed on: 5th, May 2011
|
officers |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from Hammonds Llp (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 2011-05-05
filed on: 5th, May 2011
|
address |
Free Download
(1 page)
|
| SH01 |
Statement of Capital on 2011-05-05: 90.00 GBP
filed on: 5th, May 2011
|
capital |
Free Download
(3 pages)
|
| CERTNM |
Company name changed hamsard 3234 LIMITEDcertificate issued on 07/04/11
filed on: 7th, April 2011
|
change of name |
Free Download
(3 pages)
|
|
NM01 |
Change of name by resolution
|
change of name |
|
|
RES15 |
Company name change resolution on 2011-04-07
|
change of name |
|
| NEWINC |
Incorporation
filed on: 17th, December 2010
|
incorporation |
|