AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 8th, December 2023
|
accounts |
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(7 pages)
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AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 20th, December 2022
|
accounts |
Free Download
(7 pages)
|
AD01 |
Change of registered address from Circus Mews House Circus Mews Bath BA1 2PW on 2022/09/12 to Carriage Court 22 Circus Mews Bath BA1 2PW
filed on: 12th, September 2022
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 19th, December 2019
|
accounts |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, November 2019
|
resolution |
Free Download
(15 pages)
|
SH02 |
Sub-division of shares on 2019/10/28
filed on: 14th, November 2019
|
capital |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 20th, November 2018
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 15th, June 2017
|
accounts |
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(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/03/31
filed on: 8th, January 2017
|
accounts |
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(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 5th, January 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/07/10
filed on: 21st, August 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2014/03/31
filed on: 9th, January 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/07/10
filed on: 29th, July 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 3rd, January 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/07/10
filed on: 10th, July 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
is the capital in company's statement on 2013/07/10
|
capital |
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 28th, December 2012
|
accounts |
Free Download
(4 pages)
|
CH01 |
On 2012/09/01 director's details were changed
filed on: 26th, October 2012
|
officers |
Free Download
(3 pages)
|
CH01 |
On 2012/09/01 director's details were changed
filed on: 26th, October 2012
|
officers |
Free Download
(3 pages)
|
CH03 |
On 2012/09/01 secretary's details were changed
filed on: 26th, October 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/07/10
filed on: 9th, August 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2011/03/31
filed on: 6th, January 2012
|
accounts |
Free Download
(8 pages)
|
CH01 |
On 2011/07/10 director's details were changed
filed on: 2nd, August 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/07/10
filed on: 2nd, August 2011
|
annual return |
Free Download
(5 pages)
|
CH03 |
On 2011/07/10 secretary's details were changed
filed on: 2nd, August 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2011/07/10 director's details were changed
filed on: 2nd, August 2011
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/03/31
filed on: 12th, January 2011
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/07/10
filed on: 17th, September 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/03/31
filed on: 2nd, March 2010
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return drawn up to 2009/09/03 with complete member list
filed on: 3rd, September 2009
|
annual return |
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 28th, August 2009
|
officers |
Free Download
(1 page)
|
288c |
Director and secretary's change of particulars
filed on: 28th, August 2009
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2008/03/31
filed on: 12th, March 2009
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return drawn up to 2008/07/14 with complete member list
filed on: 14th, July 2008
|
annual return |
Free Download
(4 pages)
|
288c |
Director and secretary's change of particulars
filed on: 11th, July 2008
|
officers |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 11th, July 2008
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 10th, July 2008
|
resolution |
Free Download
(33 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 10th, July 2008
|
resolution |
|
122 |
S-div
filed on: 3rd, July 2008
|
capital |
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 4th, March 2008
|
officers |
Free Download
(1 page)
|
288c |
Director and secretary's change of particulars
filed on: 4th, March 2008
|
officers |
Free Download
(1 page)
|
288c |
Director and secretary's change of particulars
filed on: 4th, March 2008
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2007/03/31
filed on: 18th, January 2008
|
accounts |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/03/31
filed on: 18th, January 2008
|
accounts |
Free Download
(5 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 23rd, October 2007
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 23rd, October 2007
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 23rd, October 2007
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 23rd, October 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 23rd, October 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 23rd, October 2007
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 7th, August 2007
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 7th, August 2007
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to 2007/08/07 with complete member list
filed on: 7th, August 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2007/08/07 with complete member list
filed on: 7th, August 2007
|
annual return |
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on 2006/09/28. Value of each share 1 £, total number of shares: 3.
filed on: 6th, August 2007
|
capital |
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on 2006/09/28. Value of each share 1 £, total number of shares: 3.
filed on: 6th, August 2007
|
capital |
Free Download
(1 page)
|
CERTNM |
Company name changed mediaclash LIMITEDcertificate issued on 26/03/07
filed on: 26th, March 2007
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed mediaclash LIMITEDcertificate issued on 26/03/07
filed on: 26th, March 2007
|
change of name |
Free Download
(2 pages)
|
287 |
Registered office changed on 07/02/07 from: 1 saville row bath north somerset BA1 2QP
filed on: 7th, February 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 07/02/07 from: 1 saville row bath north somerset BA1 2QP
filed on: 7th, February 2007
|
address |
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on 2006/09/28. Value of each share 1 £, total number of shares: 2.
filed on: 9th, November 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on 2006/09/28. Value of each share 1 £, total number of shares: 2.
filed on: 9th, November 2006
|
capital |
Free Download
(2 pages)
|
287 |
Registered office changed on 06/10/06 from: 6 drakes meadow penny lane swindon wiltshire SN3 3LL
filed on: 6th, October 2006
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/07 to 31/03/07
filed on: 6th, October 2006
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 06/10/06 from: 6 drakes meadow penny lane swindon wiltshire SN3 3LL
filed on: 6th, October 2006
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/07 to 31/03/07
filed on: 6th, October 2006
|
accounts |
Free Download
(1 page)
|
288a |
On 2006/10/02 New secretary appointed;new director appointed
filed on: 2nd, October 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 2006/10/02 Director resigned
filed on: 2nd, October 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006/10/02 New secretary appointed;new director appointed
filed on: 2nd, October 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 2006/10/02 Secretary resigned
filed on: 2nd, October 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006/10/02 New director appointed
filed on: 2nd, October 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 2006/10/02 Director resigned
filed on: 2nd, October 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006/10/02 Secretary resigned
filed on: 2nd, October 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006/10/02 New director appointed
filed on: 2nd, October 2006
|
officers |
Free Download
(2 pages)
|
CERTNM |
Company name changed forum 287 LIMITEDcertificate issued on 26/09/06
filed on: 26th, September 2006
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed forum 287 LIMITEDcertificate issued on 26/09/06
filed on: 26th, September 2006
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 10th, July 2006
|
incorporation |
Free Download
(19 pages)
|
NEWINC |
Company registration
filed on: 10th, July 2006
|
incorporation |
Free Download
(19 pages)
|