RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 9th, December 2023
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resolution |
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(2 pages)
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MA |
Articles and Memorandum of Association
filed on: 9th, December 2023
|
incorporation |
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(28 pages)
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SH01 |
Capital declared on Fri, 24th Nov 2023: 7510.00 GBP
filed on: 30th, November 2023
|
capital |
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(3 pages)
|
CS01 |
Confirmation statement with updates Sat, 22nd Jul 2023
filed on: 7th, August 2023
|
confirmation statement |
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(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Oct 2022
filed on: 21st, April 2023
|
accounts |
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(30 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Oct 2021
filed on: 20th, April 2023
|
accounts |
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(31 pages)
|
CS01 |
Confirmation statement with updates Fri, 22nd Jul 2022
filed on: 1st, August 2022
|
confirmation statement |
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(4 pages)
|
CH01 |
On Fri, 1st Jul 2022 director's details were changed
filed on: 26th, July 2022
|
officers |
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(2 pages)
|
CH01 |
On Thu, 16th Jun 2022 director's details were changed
filed on: 16th, June 2022
|
officers |
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(2 pages)
|
PSC04 |
Change to a person with significant control Thu, 16th Jun 2022
filed on: 16th, June 2022
|
persons with significant control |
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(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Oct 2020
filed on: 2nd, November 2021
|
accounts |
Free Download
(31 pages)
|
CS01 |
Confirmation statement with updates Thu, 22nd Jul 2021
filed on: 2nd, August 2021
|
confirmation statement |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Wed, 22nd Jul 2020
filed on: 3rd, August 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Oct 2019
filed on: 28th, July 2020
|
accounts |
Free Download
(30 pages)
|
CS01 |
Confirmation statement with updates Mon, 22nd Jul 2019
filed on: 22nd, July 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Oct 2018
filed on: 13th, March 2019
|
accounts |
Free Download
(28 pages)
|
CS01 |
Confirmation statement with updates Wed, 14th Nov 2018
filed on: 28th, December 2018
|
confirmation statement |
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 13th, August 2018
|
capital |
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(3 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 25th, July 2018
|
resolution |
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(2 pages)
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SH06 |
Notice of cancellation of shares. Capital declared on Fri, 22nd Jun 2018 - 10000.00 GBP
filed on: 25th, July 2018
|
capital |
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(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Oct 2017
filed on: 24th, July 2018
|
accounts |
Free Download
(26 pages)
|
CS01 |
Confirmation statement with updates Tue, 14th Nov 2017
filed on: 14th, November 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Oct 2016
filed on: 5th, April 2017
|
accounts |
Free Download
(25 pages)
|
CS01 |
Confirmation statement with updates Sun, 8th Jan 2017
filed on: 19th, January 2017
|
confirmation statement |
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(5 pages)
|
AD01 |
Address change date: Fri, 27th May 2016. New Address: Digital Media Centre County Way Barnsley South Yorkshire S70 2JW. Previous address: 10 Regent Street South Barnsley South Yorkshire S70 2HT
filed on: 27th, May 2016
|
address |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Oct 2015
filed on: 6th, May 2016
|
accounts |
Free Download
(20 pages)
|
AR01 |
Annual return drawn up to Fri, 8th Jan 2016 with full list of members
filed on: 21st, January 2016
|
annual return |
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(3 pages)
|
SH01 |
Capital declared on Thu, 21st Jan 2016: 100.00 GBP
|
capital |
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Oct 2014
filed on: 8th, May 2015
|
accounts |
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(20 pages)
|
AA01 |
Previous accounting period shortened to Fri, 31st Oct 2014
filed on: 28th, April 2015
|
accounts |
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|
AR01 |
Annual return drawn up to Thu, 8th Jan 2015 with full list of members
filed on: 8th, January 2015
|
annual return |
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(3 pages)
|
SH01 |
Capital declared on Mon, 31st Mar 2014: 10000.00 GBP
filed on: 2nd, May 2014
|
capital |
Free Download
(7 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, January 2014
|
incorporation |
Free Download
(7 pages)
|