SH01 |
Statement of Capital on 17th August 2023: 16.31 GBP
filed on: 2nd, January 2024
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 2nd, October 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 10th August 2023
filed on: 11th, August 2023
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from 175 Kingston Road Teddington TW11 9JN England on 2nd May 2023 to 62 Michelham Gardens Twickenham TW1 4SB
filed on: 2nd, May 2023
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 62 Michelham Gardens Twickenham TW1 4SB England on 2nd March 2023 to 175 Kingston Road Teddington TW11 9JN
filed on: 2nd, March 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 10th August 2022
filed on: 10th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st August 2021
filed on: 10th, January 2022
| accounts
|
Free Download
(10 pages)
|
AA01 |
Current accounting period extended from 31st August 2022 to 31st December 2022
filed on: 7th, January 2022
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 10th August 2021
filed on: 18th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st August 2020
filed on: 25th, May 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 10th August 2020
filed on: 25th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st August 2019
filed on: 27th, May 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 10th August 2019
filed on: 10th, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 31st August 2018
filed on: 25th, May 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 11th August 2018
filed on: 12th, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 31st August 2017
filed on: 30th, May 2018
| accounts
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 18th December 2017: 16.23 GBP
filed on: 16th, January 2018
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 11th August 2017
filed on: 11th, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2016
filed on: 25th, May 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 11th August 2016
filed on: 12th, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from 89 Lower Mortlake Road Richmond Surrey TW9 2LW on 5th July 2016 to 62 Michelham Gardens Twickenham TW1 4SB
filed on: 5th, July 2016
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 27th April 2016: 14.98 GBP
filed on: 11th, May 2016
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2015
filed on: 29th, April 2016
| accounts
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 16th December 2015
filed on: 28th, January 2016
| capital
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 23rd September 2015
filed on: 8th, October 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 23rd September 2015
filed on: 8th, October 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 23rd September 2015
filed on: 8th, October 2015
| officers
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 23rd September 2015: 14.28 GBP
filed on: 7th, October 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 6th September 2015: 12.77 GBP
filed on: 18th, September 2015
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th August 2015
filed on: 16th, August 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 20th July 2015: 12.11 GBP
filed on: 20th, July 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 28th February 2015: 11.63 GBP
filed on: 5th, March 2015
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 7th February 2015
filed on: 11th, February 2015
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 4th December 2014: 11.14 GBP
filed on: 15th, January 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 3rd December 2014: 10.52 GBP
filed on: 13th, January 2015
| capital
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 62 Michelham Gardens Twickenham Middlesex TW1 4SB United Kingdom on 15th December 2014 to 89 Lower Mortlake Road Richmond Surrey TW9 2LW
filed on: 15th, December 2014
| address
|
Free Download
(1 page)
|
CONNOT |
Notice of change of name
filed on: 19th, November 2014
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 19th November 2014
filed on: 19th, November 2014
| resolution
|
|
CERTNM |
Company name changed base cloud video facilities LIMITEDcertificate issued on 19/11/14
filed on: 19th, November 2014
| change of name
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 15th October 2014: 10.52 GBP
filed on: 18th, November 2014
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 30th, October 2014
| resolution
|
|
SH02 |
Sub-division of shares on 30th September 2014
filed on: 30th, October 2014
| capital
|
Free Download
(5 pages)
|
NEWINC |
Incorporation
filed on: 11th, August 2014
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 11th August 2014: 10.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|