CS01 |
Confirmation statement with no updates June 15, 2023
filed on: 22nd, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2023
filed on: 16th, June 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates June 15, 2022
filed on: 22nd, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2022
filed on: 23rd, May 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates June 15, 2021
filed on: 23rd, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2021
filed on: 17th, May 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 23rd, March 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates June 15, 2020
filed on: 13th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2019
filed on: 3rd, December 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates June 15, 2019
filed on: 15th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 10 Bean Acre Road Hook Norton Banbury Oxon OX15 5UA to 6 Riverbank Mews Loveclough Rossendale Lancashire BB4 8TP on July 15, 2019
filed on: 15th, July 2019
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on March 24, 2018
filed on: 26th, July 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates June 15, 2018
filed on: 29th, June 2018
| confirmation statement
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control May 1, 2018
filed on: 26th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control January 24, 2018
filed on: 25th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On January 24, 2018 director's details were changed
filed on: 25th, June 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 1, 2018 director's details were changed
filed on: 25th, June 2018
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, June 2018
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates June 15, 2017
filed on: 26th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control June 26, 2017
filed on: 26th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to March 31, 2017
filed on: 12th, June 2017
| accounts
|
Free Download
(9 pages)
|
OC |
S1096 Court Order to Rectify
filed on: 15th, December 2016
| miscellaneous
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 15th, December 2016
| accounts
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, August 2016
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to June 15, 2016 with full list of members
filed on: 15th, June 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on June 15, 2016: 14.28 GBP
capital
|
|
AR01 |
Annual return made up to March 24, 2016 with full list of members
filed on: 13th, May 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on May 13, 2016: 14.28 GBP
capital
|
|
SH01 |
Capital declared on February 4, 2016: 14.28 GBP
filed on: 26th, February 2016
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 15th, October 2015
| resolution
|
Free Download
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 24th, September 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to March 24, 2015 with full list of members
filed on: 19th, April 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on April 19, 2015: 13.91 GBP
capital
|
|
TM01 |
Director appointment termination date: December 2, 2014
filed on: 19th, April 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 6th, October 2014
| accounts
|
Free Download
(4 pages)
|
SH01 |
Capital declared on April 23, 2014: 13.07 GBP
filed on: 8th, May 2014
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to March 24, 2014 with full list of members
filed on: 18th, April 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on January 7, 2014: 13.55 GBP
filed on: 14th, January 2014
| capital
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 13th, December 2013
| accounts
|
Free Download
(4 pages)
|
SH01 |
Capital declared on November 29, 2013: 13.07 GBP
filed on: 9th, December 2013
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to March 24, 2013 with full list of members
filed on: 26th, March 2013
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 26th, February 2013
| resolution
|
Free Download
(28 pages)
|
SH01 |
Capital declared on February 8, 2013: 12.82 GBP
filed on: 19th, February 2013
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 6th, November 2012
| accounts
|
Free Download
(5 pages)
|
CERTNM |
Company name changed leo hayes media LTDcertificate issued on 19/09/12
filed on: 19th, September 2012
| change of name
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to March 24, 2012 with full list of members
filed on: 28th, March 2012
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on January 30, 2012: 11.77 GBP
filed on: 3rd, February 2012
| capital
|
Free Download
(3 pages)
|
AP01 |
On February 3, 2012 new director was appointed.
filed on: 3rd, February 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 24th, March 2011
| incorporation
|
Free Download
(37 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|