CS01 |
Confirmation statement with updates Tue, 7th Nov 2023
filed on: 28th, November 2023
|
confirmation statement |
Free Download
(5 pages)
|
MA |
Articles and Memorandum of Association
filed on: 24th, April 2023
|
incorporation |
Free Download
(8 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 21st, March 2023
|
accounts |
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 10th, March 2023
|
resolution |
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on Tue, 7th Feb 2023
filed on: 10th, March 2023
|
capital |
Free Download
(4 pages)
|
CH01 |
On Tue, 7th Feb 2023 director's details were changed
filed on: 6th, March 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 7th Feb 2023 new director was appointed.
filed on: 6th, March 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 7th Nov 2022
filed on: 15th, November 2022
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 3rd, May 2022
|
accounts |
Free Download
(4 pages)
|
CERTNM |
Company name changed millena media LIMITEDcertificate issued on 28/01/22
filed on: 28th, January 2022
|
change of name |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
AD01 |
Change of registered address from 132a Boundary Road London NW8 0RH United Kingdom on Wed, 5th Jan 2022 to 5 Steele Road London W4 5AE
filed on: 5th, January 2022
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Thu, 9th Dec 2021
filed on: 9th, December 2021
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Tue, 7th Dec 2021 director's details were changed
filed on: 7th, December 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 2nd Dec 2021
filed on: 7th, December 2021
|
confirmation statement |
Free Download
(5 pages)
|
CH01 |
On Tue, 8th Dec 2020 director's details were changed
filed on: 8th, December 2020
|
officers |
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Tue, 8th Dec 2020
filed on: 8th, December 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Mon, 7th Dec 2020
filed on: 8th, December 2020
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
On Fri, 4th Dec 2020 new director was appointed.
filed on: 7th, December 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 3rd Dec 2020
filed on: 4th, December 2020
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, December 2020
|
incorporation |
Free Download
(37 pages)
|