AA |
Total exemption full accounts data made up to 30th April 2023
filed on: 30th, September 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 9th April 2023
filed on: 10th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2022
filed on: 2nd, September 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 9th April 2022
filed on: 9th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2021
filed on: 27th, July 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 9th April 2021
filed on: 9th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2020
filed on: 11th, August 2020
| accounts
|
Free Download
(8 pages)
|
PSC01 |
Notification of a person with significant control 2nd August 2019
filed on: 23rd, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 9th April 2020
filed on: 23rd, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2019
filed on: 14th, October 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 9th April 2019
filed on: 23rd, April 2019
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 8th, April 2019
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 5th, April 2019
| capital
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 29th March 2019
filed on: 1st, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 29th March 2019
filed on: 1st, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 14th March 2019
filed on: 14th, March 2019
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2018
filed on: 5th, October 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 9th April 2018
filed on: 10th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 7th November 2017 director's details were changed
filed on: 12th, January 2018
| officers
|
Free Download
(3 pages)
|
CH01 |
On 7th November 2017 director's details were changed
filed on: 12th, January 2018
| officers
|
Free Download
(3 pages)
|
AD01 |
Address change date: 12th January 2018. New Address: 56 Meadrow Godalming GU7 3HT. Previous address: 78 York Street Marylebone London W1H 1DP
filed on: 12th, January 2018
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 30th April 2017
filed on: 21st, December 2017
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 9th April 2017
filed on: 21st, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 1st March 2017 director's details were changed
filed on: 1st, March 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st March 2017 director's details were changed
filed on: 1st, March 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2016
filed on: 18th, January 2017
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 9th April 2016 with full list of members
filed on: 28th, April 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 28th April 2016: 200.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th April 2015
filed on: 29th, July 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 9th April 2015 with full list of members
filed on: 30th, April 2015
| annual return
|
Free Download
|
SH01 |
Statement of Capital on 30th April 2015: 200.00 GBP
capital
|
|
AD01 |
Address change date: 29th April 2015. New Address: 78 York Street Marylebone London W1H 1DP. Previous address: Ocean Village Innovation Centre Ocean Way Southampton SO14 3JZ England
filed on: 29th, April 2015
| address
|
Free Download
|
AA |
Total exemption small company accounts data made up to 30th April 2014
filed on: 20th, November 2014
| accounts
|
Free Download
(4 pages)
|
AD01 |
Address change date: 9th October 2014. New Address: Ocean Village Innovation Centre Ocean Way Southampton SO14 3JZ. Previous address: 33 Harrison Road Halifax HX1 2AF
filed on: 9th, October 2014
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed bbq media LIMITEDcertificate issued on 23/06/14
filed on: 23rd, June 2014
| change of name
|
Free Download
(3 pages)
|
RES15 |
Company name change resolution on 20th June 2014
change of name
|
|
NM01 |
Change of name by resolution
change of name
|
|
AR01 |
Annual return drawn up to 9th April 2014 with full list of members
filed on: 25th, April 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 25th April 2014: 200.00 GBP
capital
|
|
CH01 |
On 10th April 2013 director's details were changed
filed on: 22nd, April 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 10th April 2013 director's details were changed
filed on: 22nd, April 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 9th, April 2013
| incorporation
|
Free Download
(28 pages)
|