| AD01 |
Change of registered address from Unit 10 Leatherhead Road Chessington KT9 2QL England on Wed, 11th Oct 2023 to Unit 10 Silverglade Business Park Leatherhead Road Chessington KT9 2QL
filed on: 11th, October 2023
| address
|
Free Download
(1 page)
|
| AD01 |
Change of registered address from Solutions House Unit 1 Hq3 223 Hook Rise South Surbiton Surrey KT6 7LD on Tue, 10th Oct 2023 to Unit 10 Leatherhead Road Chessington KT9 2QL
filed on: 10th, October 2023
| address
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 9th, October 2023
| accounts
|
Free Download
(5 pages)
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| AA |
Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 10th, August 2022
| accounts
|
Free Download
(6 pages)
|
| TM01 |
Director's appointment terminated on Mon, 1st Aug 2022
filed on: 3rd, August 2022
| officers
|
Free Download
(1 page)
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| AP01 |
On Mon, 1st Aug 2022 new director was appointed.
filed on: 3rd, August 2022
| officers
|
Free Download
(2 pages)
|
| AA01 |
Extension of accounting period to Fri, 31st Dec 2021 from Sun, 31st Oct 2021
filed on: 9th, May 2022
| accounts
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Sat, 31st Oct 2020
filed on: 19th, May 2021
| accounts
|
Free Download
(6 pages)
|
| AA01 |
Previous accounting period shortened to Sat, 31st Oct 2020
filed on: 5th, May 2021
| accounts
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Thu, 30th Apr 2020
filed on: 4th, May 2021
| accounts
|
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to Tue, 30th Apr 2019
filed on: 22nd, January 2020
| accounts
|
Free Download
(5 pages)
|
| AP01 |
On Fri, 1st Mar 2019 new director was appointed.
filed on: 8th, March 2019
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 31st Jan 2019
filed on: 31st, January 2019
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Mon, 30th Apr 2018
filed on: 29th, January 2019
| accounts
|
Free Download
(5 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2017
filed on: 31st, January 2018
| accounts
|
Free Download
(6 pages)
|
| TM02 |
Secretary's appointment terminated on Mon, 11th Sep 2017
filed on: 12th, September 2017
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Sat, 30th Apr 2016
filed on: 6th, February 2017
| accounts
|
Free Download
(6 pages)
|
| AA |
Dormant company accounts made up to Thu, 30th Apr 2015
filed on: 9th, February 2016
| accounts
|
Free Download
(6 pages)
|
| AP01 |
On Thu, 1st Oct 2015 new director was appointed.
filed on: 26th, October 2015
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 1st Oct 2015
filed on: 26th, October 2015
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 7th Sep 2015
filed on: 12th, October 2015
| annual return
|
Free Download
(4 pages)
|
| CH02 |
Directors's name changed on Fri, 4th Apr 2014
filed on: 12th, October 2015
| officers
|
Free Download
(1 page)
|
| CERTNM |
Company name changed genuine solutions media LIMITEDcertificate issued on 22/06/15
filed on: 22nd, June 2015
| change of name
|
Free Download
(3 pages)
|
|
NM01 |
Resolution to change company's name
change of name
|
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| AA |
Dormant company accounts made up to Wed, 30th Apr 2014
filed on: 8th, January 2015
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 7th Sep 2014
filed on: 9th, September 2014
| annual return
|
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to Tue, 30th Apr 2013
filed on: 10th, October 2013
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 7th Sep 2013
filed on: 9th, September 2013
| annual return
|
Free Download
(4 pages)
|
| TM01 |
Director's appointment terminated on Wed, 31st Jul 2013
filed on: 31st, July 2013
| officers
|
Free Download
(1 page)
|
| AP01 |
On Wed, 31st Jul 2013 new director was appointed.
filed on: 31st, July 2013
| officers
|
Free Download
(2 pages)
|
| AA01 |
Extension of accounting period to Tue, 30th Apr 2013 from Thu, 31st Jan 2013
filed on: 30th, July 2013
| accounts
|
Free Download
(1 page)
|
| CH02 |
Directors's name changed on Fri, 7th Sep 2012
filed on: 17th, October 2012
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 7th Sep 2012
filed on: 17th, October 2012
| annual return
|
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to Tue, 31st Jan 2012
filed on: 3rd, September 2012
| accounts
|
Free Download
(6 pages)
|
| AD01 |
Company moved to new address on Thu, 9th Aug 2012. Old Address: Unit 21 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY United Kingdom
filed on: 9th, August 2012
| address
|
Free Download
(1 page)
|
| CH02 |
Directors's name changed on Wed, 7th Sep 2011
filed on: 27th, September 2011
| officers
|
Free Download
(2 pages)
|
| CH03 |
On Wed, 7th Sep 2011 secretary's details were changed
filed on: 27th, September 2011
| officers
|
Free Download
(1 page)
|
| CH01 |
On Wed, 7th Sep 2011 director's details were changed
filed on: 27th, September 2011
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 7th Sep 2011
filed on: 27th, September 2011
| annual return
|
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to Mon, 31st Jan 2011
filed on: 31st, May 2011
| accounts
|
Free Download
(6 pages)
|
| CH02 |
Directors's name changed on Tue, 14th Dec 2010
filed on: 15th, December 2010
| officers
|
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on Wed, 15th Dec 2010. Old Address: Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN United Kingdom
filed on: 15th, December 2010
| address
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Sun, 31st Jan 2010
filed on: 6th, October 2010
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 7th Sep 2010
filed on: 27th, September 2010
| annual return
|
Free Download
(5 pages)
|
| CH03 |
On Thu, 1st Jul 2010 secretary's details were changed
filed on: 20th, September 2010
| officers
|
Free Download
(2 pages)
|
| AP03 |
On Mon, 28th Jun 2010, company appointed a new person to the position of a secretary
filed on: 28th, June 2010
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Mon, 28th Jun 2010
filed on: 28th, June 2010
| officers
|
Free Download
(1 page)
|
| AP01 |
On Wed, 10th Mar 2010 new director was appointed.
filed on: 10th, March 2010
| officers
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 14/09/2009 from arygll house 2ND floor 23 brook street kingston upon thames surrey KT1 2BN
filed on: 14th, September 2009
| address
|
Free Download
(1 page)
|
| 363a |
Annual return drawn up to Mon, 14th Sep 2009 with complete member list
filed on: 14th, September 2009
| annual return
|
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to Sat, 31st Jan 2009
filed on: 6th, July 2009
| accounts
|
Free Download
(6 pages)
|
| 225 |
Accounting reference date extended from 30/09/2008 to 31/01/2009
filed on: 16th, June 2009
| accounts
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 06/01/2009 from 76 cambridge road kingston upon thames surrey KT1 3NA
filed on: 6th, January 2009
| address
|
Free Download
(1 page)
|
| 363a |
Annual return drawn up to Thu, 18th Sep 2008 with complete member list
filed on: 18th, September 2008
| annual return
|
Free Download
(3 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 7th, September 2007
| incorporation
|
Free Download
(30 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 7th, September 2007
| incorporation
|
Free Download
(30 pages)
|