CS01 |
Confirmation statement with no updates March 13, 2024
filed on: 25th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 12th, November 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates March 13, 2023
filed on: 19th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 25th, September 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates March 13, 2022
filed on: 26th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 27th, September 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates March 13, 2021
filed on: 8th, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to April 5, 2020
filed on: 21st, March 2021
| accounts
|
Free Download
(10 pages)
|
AA01 |
Current accounting reference period shortened from April 5, 2021 to December 31, 2020
filed on: 11th, December 2020
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address Longfields Court Wharncliffe Business Park Barnsley S71 3GN. Change occurred on March 27, 2020. Company's previous address: Penistone 1 Regent Court St. Marys Street Penistone Sheffield S36 6DT.
filed on: 27th, March 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates March 13, 2020
filed on: 27th, March 2020
| confirmation statement
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control September 21, 2017
filed on: 27th, March 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control April 13, 2016
filed on: 27th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to April 5, 2019
filed on: 5th, January 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates March 13, 2019
filed on: 13th, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to April 5, 2018
filed on: 4th, January 2019
| accounts
|
Free Download
(8 pages)
|
AA01 |
Accounting period ending changed to March 31, 2018 (was April 5, 2018).
filed on: 10th, December 2018
| accounts
|
Free Download
(1 page)
|
CERTNM |
Company name changed go promotional LTDcertificate issued on 05/07/18
filed on: 5th, July 2018
| change of name
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on July 5, 2018
filed on: 5th, July 2018
| resolution
|
Free Download
|
NM01 |
Resolution to change company's name
filed on: 5th, July 2018
| change of name
|
Free Download
|
CS01 |
Confirmation statement with updates March 13, 2018
filed on: 9th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on January 15, 2018
filed on: 25th, January 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 7th, August 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates March 13, 2017
filed on: 13th, March 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 3rd, June 2016
| accounts
|
Free Download
(8 pages)
|
SH01 |
Capital declared on April 13, 2016: 200.00 GBP
filed on: 20th, April 2016
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 16, 2016
filed on: 12th, April 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 13th, July 2015
| accounts
|
Free Download
(8 pages)
|
TM02 |
Termination of appointment as a secretary on March 1, 2015
filed on: 23rd, March 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to March 16, 2015
filed on: 23rd, March 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on March 23, 2015: 2.00 GBP
capital
|
|
AP01 |
On November 1, 2014 new director was appointed.
filed on: 27th, November 2014
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 071906680001, created on September 15, 2014
filed on: 16th, September 2014
| mortgage
|
Free Download
(8 pages)
|
AP04 |
Appointment (date: August 28, 2014) of a secretary
filed on: 28th, August 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on August 28, 2014
filed on: 28th, August 2014
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Penistone 1 Regent Court St. Marys Street Penistone Sheffield S36 6DT. Change occurred on July 24, 2014. Company's previous address: Bbic Innovation Way Barnsley South Yorkshire S75 1JL.
filed on: 24th, July 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 2nd, July 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 16, 2014
filed on: 24th, March 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 18th, December 2013
| accounts
|
Free Download
(8 pages)
|
CERTNM |
Company name changed internet marketing 360 LTDcertificate issued on 10/10/13
filed on: 10th, October 2013
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AR01 |
Annual return with full list of company shareholders, made up to March 16, 2013
filed on: 7th, April 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 15th, June 2012
| accounts
|
Free Download
(6 pages)
|
CH01 |
On March 22, 2012 director's details were changed
filed on: 22nd, March 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On March 22, 2012 secretary's details were changed
filed on: 22nd, March 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to March 16, 2012
filed on: 22nd, March 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 21st, June 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 16, 2011
filed on: 11th, April 2011
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, March 2010
| incorporation
|
Free Download
(20 pages)
|