AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 9th, June 2023
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates May 30, 2023
filed on: 7th, June 2023
|
confirmation statement |
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 26th, October 2022
|
incorporation |
Free Download
(34 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 26th, October 2022
|
resolution |
Free Download
(1 page)
|
SH02 |
Sub-division of shares on October 10, 2022
filed on: 21st, October 2022
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on October 10, 2022: 200.00 GBP
filed on: 19th, October 2022
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates May 31, 2022
filed on: 31st, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 6th, May 2022
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 4th, August 2021
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates May 31, 2021
filed on: 1st, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: February 19, 2021
filed on: 19th, February 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On February 19, 2021 new director was appointed.
filed on: 19th, February 2021
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 20th, August 2020
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates May 31, 2020
filed on: 3rd, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 19th, September 2019
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates May 31, 2019
filed on: 5th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 24th, July 2018
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates May 31, 2018
filed on: 5th, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 30th, August 2017
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates May 31, 2017
filed on: 14th, June 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 4th, October 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to May 31, 2016 with full list of members
filed on: 7th, June 2016
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on June 7, 2016: 80.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 10th, August 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to May 31, 2015 with full list of members
filed on: 2nd, June 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on June 2, 2015: 80.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 6th, October 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to May 31, 2014 with full list of members
filed on: 19th, June 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on June 19, 2014: 80.00 GBP
|
capital |
|
TM01 |
Director appointment termination date: October 30, 2013
filed on: 30th, October 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
On October 30, 2013 new director was appointed.
filed on: 30th, October 2013
|
officers |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 24th, September 2013
|
accounts |
Free Download
(5 pages)
|
CONNOT |
Change of name notice
filed on: 5th, September 2013
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed eu medianet LIMITEDcertificate issued on 05/09/13
filed on: 5th, September 2013
|
change of name |
Free Download
(2 pages)
|
RES15 |
Resolution on August 20, 2013 to change company name
|
change of name |
|
AR01 |
Annual return made up to May 31, 2013 with full list of members
filed on: 25th, June 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 5th, September 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to May 31, 2012 with full list of members
filed on: 21st, June 2012
|
annual return |
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from May 31, 2012 to December 31, 2011
filed on: 8th, November 2011
|
accounts |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on September 5, 2011. Old Address: 52 Leigh Road Hale Manchester Altrincham Cheshire WA15 9BD United Kingdom
filed on: 5th, September 2011
|
address |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 31st, May 2011
|
incorporation |
Free Download
(29 pages)
|