| AA |
Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 19th, October 2023
|
accounts |
Free Download
(132 pages)
|
| TM01 |
Thu, 15th Jun 2023 - the day director's appointment was terminated
filed on: 6th, July 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 15th Jun 2023 new director was appointed.
filed on: 6th, July 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to Fri, 31st Dec 2021
filed on: 8th, November 2022
|
accounts |
Free Download
(12 pages)
|
| AA |
Small-sized company accounts made up to Thu, 31st Dec 2020
filed on: 1st, September 2021
|
accounts |
Free Download
(19 pages)
|
| TM01 |
Tue, 9th Mar 2021 - the day director's appointment was terminated
filed on: 12th, March 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Tue, 23rd Feb 2021 - the day director's appointment was terminated
filed on: 4th, March 2021
|
officers |
Free Download
(1 page)
|
| SH01 |
Capital declared on Wed, 30th Dec 2020: 160.14 GBP
filed on: 29th, January 2021
|
capital |
Free Download
(3 pages)
|
| AP01 |
On Thu, 24th Dec 2020 new director was appointed.
filed on: 7th, January 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Wed, 23rd Dec 2020 - the day director's appointment was terminated
filed on: 7th, January 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 24th Dec 2020 new director was appointed.
filed on: 7th, January 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 24th Dec 2020 new director was appointed.
filed on: 7th, January 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Wed, 23rd Dec 2020 - the day director's appointment was terminated
filed on: 7th, January 2021
|
officers |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to Tue, 31st Dec 2019
filed on: 19th, November 2020
|
accounts |
Free Download
(17 pages)
|
| TM01 |
Sat, 31st Oct 2020 - the day director's appointment was terminated
filed on: 6th, November 2020
|
officers |
Free Download
(1 page)
|
| SH01 |
Capital declared on Fri, 6th Mar 2020: 124.53 GBP
filed on: 2nd, April 2020
|
capital |
Free Download
(3 pages)
|
| SH01 |
Capital declared on Fri, 31st Jan 2020: 118.51 GBP
filed on: 26th, February 2020
|
capital |
Free Download
(3 pages)
|
| AP01 |
On Thu, 12th Dec 2019 new director was appointed.
filed on: 23rd, December 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 12th Dec 2019 - the day director's appointment was terminated
filed on: 19th, December 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Thu, 12th Dec 2019 - the day director's appointment was terminated
filed on: 19th, December 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 12th Dec 2019 new director was appointed.
filed on: 19th, December 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to Mon, 31st Dec 2018
filed on: 3rd, October 2019
|
accounts |
Free Download
(18 pages)
|
| AP01 |
On Thu, 5th Sep 2019 new director was appointed.
filed on: 13th, September 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Sat, 31st Aug 2019 - the day director's appointment was terminated
filed on: 11th, September 2019
|
officers |
Free Download
(1 page)
|
| CH01 |
On Tue, 29th Jan 2019 director's details were changed
filed on: 2nd, August 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Mon, 24th Jun 2019 - the day director's appointment was terminated
filed on: 11th, July 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 29th Jan 2019 new director was appointed.
filed on: 19th, February 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Mon, 28th Jan 2019 - the day director's appointment was terminated
filed on: 19th, February 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On Sat, 1st Dec 2018 new director was appointed.
filed on: 4th, January 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Mon, 19th Nov 2018 - the day director's appointment was terminated
filed on: 4th, January 2019
|
officers |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to Sun, 31st Dec 2017
filed on: 16th, November 2018
|
accounts |
Free Download
(11 pages)
|
| TM01 |
Tue, 31st Jul 2018 - the day director's appointment was terminated
filed on: 1st, August 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 20th Jun 2018 new director was appointed.
filed on: 28th, June 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Mon, 30th Apr 2018 - the day director's appointment was terminated
filed on: 3rd, May 2018
|
officers |
Free Download
(1 page)
|
| AD01 |
Address change date: Mon, 20th Nov 2017. New Address: 6th Floor 65 Gresham Street London EC2V 7NQ. Previous address: 1st Floor 40 Dukes Place London EC3A 7NH United Kingdom
filed on: 20th, November 2017
|
address |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to Sat, 31st Dec 2016
filed on: 20th, October 2017
|
accounts |
Free Download
(9 pages)
|
| CH01 |
On Mon, 7th Aug 2017 director's details were changed
filed on: 23rd, August 2017
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 22nd Jul 2015 director's details were changed
filed on: 23rd, August 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Sat, 1st Jul 2017 new director was appointed.
filed on: 26th, July 2017
|
officers |
Free Download
(3 pages)
|
| AD01 |
Address change date: Wed, 19th Jul 2017. New Address: 1st Floor 40 Dukes Place London EC3A 7NH. Previous address: C/O Legalinx Limited One Fetter Lane London EC4A 1BR United Kingdom
filed on: 19th, July 2017
|
address |
Free Download
(1 page)
|
| TM01 |
Fri, 30th Jun 2017 - the day director's appointment was terminated
filed on: 19th, July 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Fri, 30th Jun 2017 - the day director's appointment was terminated
filed on: 19th, July 2017
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 15th, June 2017
|
resolution |
Free Download
(45 pages)
|
| SH01 |
Capital declared on Fri, 17th Feb 2017: 113.13 GBP
filed on: 15th, March 2017
|
capital |
Free Download
(3 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 7th, March 2017
|
resolution |
Free Download
(43 pages)
|
| SH01 |
Capital declared on Wed, 11th Jan 2017: 105.00 GBP
filed on: 19th, January 2017
|
capital |
Free Download
(3 pages)
|
| AP01 |
On Wed, 11th Jan 2017 new director was appointed.
filed on: 19th, January 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 11th Jan 2017 new director was appointed.
filed on: 17th, January 2017
|
officers |
Free Download
(2 pages)
|
| SH01 |
Capital declared on Wed, 11th Jan 2017: 111.25 GBP
filed on: 17th, January 2017
|
capital |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 21st, October 2016
|
accounts |
Free Download
(14 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 20th, June 2016
|
resolution |
Free Download
(37 pages)
|
| AP01 |
On Wed, 18th May 2016 new director was appointed.
filed on: 13th, June 2016
|
officers |
Free Download
(2 pages)
|
| SH01 |
Capital declared on Mon, 16th Nov 2015: 100.00 GBP
filed on: 26th, November 2015
|
capital |
Free Download
(3 pages)
|
| SH01 |
Capital declared on Fri, 24th Jul 2015: 99.60 GBP
filed on: 2nd, September 2015
|
capital |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 24th, August 2015
|
resolution |
Free Download
|
| AP01 |
On Fri, 24th Jul 2015 new director was appointed.
filed on: 21st, August 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 24th Jul 2015 new director was appointed.
filed on: 21st, August 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 24th Jul 2015 new director was appointed.
filed on: 21st, August 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 24th Jul 2015 new director was appointed.
filed on: 21st, August 2015
|
officers |
Free Download
(2 pages)
|
| AA01 |
Current accounting reference period shortened from Sun, 31st Jul 2016 to Thu, 31st Dec 2015
filed on: 20th, August 2015
|
accounts |
Free Download
(1 page)
|
| CERTNM |
Company name changed peosiebensat.1 Digital content gp LTDcertificate issued on 22/07/15
filed on: 22nd, July 2015
|
change of name |
Free Download
(3 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 22nd, July 2015
|
incorporation |
Free Download
(54 pages)
|
|
SH01 |
Capital declared on Wed, 22nd Jul 2015: 0.01 GBP
|
capital |
|