CS01 |
Confirmation statement with no updates Fri, 9th Feb 2024
filed on: 20th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 28th Feb 2023
filed on: 26th, September 2023
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from 5th Floor 104 Oxford Street London W1D 1LP England on Tue, 8th Aug 2023 to 1st Floor, 104 Oxford Street London W1D 1LP
filed on: 8th, August 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 9th Feb 2023
filed on: 13th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 28th Feb 2022
filed on: 26th, October 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Wed, 9th Feb 2022
filed on: 10th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 28th Feb 2021
filed on: 10th, November 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Tue, 9th Feb 2021
filed on: 11th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 29th Feb 2020
filed on: 15th, December 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Sun, 9th Feb 2020
filed on: 27th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 28th Feb 2019
filed on: 29th, October 2019
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered address from 4th Floor, 205 Wardour Street London W1F 8ZJ England on Fri, 25th Oct 2019 to 5th Floor 104 Oxford Street London W1D 1LP
filed on: 25th, October 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sat, 9th Feb 2019
filed on: 20th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 28th Feb 2018
filed on: 28th, November 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Fri, 9th Feb 2018
filed on: 14th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control Tue, 12th Dec 2017
filed on: 13th, December 2017
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Wed, 6th Apr 2016
filed on: 13th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 28th Feb 2017
filed on: 20th, October 2017
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Thu, 9th Feb 2017
filed on: 9th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2016
filed on: 30th, November 2016
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Fri, 21st Oct 2016
filed on: 21st, October 2016
| resolution
|
Free Download
(3 pages)
|
AP04 |
On Tue, 14th Jun 2016, company appointed a new person to the position of a secretary
filed on: 14th, June 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Mon, 13th Jun 2016
filed on: 13th, June 2016
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O C/O Ojk Ltd 19 Portland Place London W1B 1PX on Mon, 13th Jun 2016 to 4th Floor, 205 Wardour Street London W1F 8ZJ
filed on: 13th, June 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 9th Feb 2016
filed on: 9th, February 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015
filed on: 26th, November 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 9th Feb 2015
filed on: 10th, February 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 10th Feb 2015: 50.00 GBP
capital
|
|
SH03 |
Report of purchase of own shares
filed on: 20th, January 2015
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 13th, January 2015
| resolution
|
|
SH06 |
Notice of cancellation of shares. Capital declared on Thu, 18th Dec 2014 - 50.00 GBP
filed on: 7th, January 2015
| capital
|
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Thu, 18th Dec 2014 - 50.00 GBP
filed on: 2nd, January 2015
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Wed, 26th Nov 2014
filed on: 16th, December 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014
filed on: 27th, November 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 9th Feb 2014
filed on: 10th, February 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013
filed on: 23rd, September 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 9th Feb 2013
filed on: 2nd, April 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 29th Feb 2012
filed on: 22nd, May 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 9th Feb 2012
filed on: 9th, February 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2011
filed on: 8th, July 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 9th Feb 2011
filed on: 11th, February 2011
| annual return
|
Free Download
(5 pages)
|
CH04 |
Secretary's name changed on Mon, 10th May 2010
filed on: 11th, February 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2010
filed on: 26th, July 2010
| accounts
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Tue, 27th Apr 2010. Old Address: 6 Lansdowne Mews London W11 3BH
filed on: 27th, April 2010
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's name changed on Fri, 12th Feb 2010
filed on: 12th, February 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 9th Feb 2010
filed on: 12th, February 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Fri, 12th Feb 2010 director's details were changed
filed on: 12th, February 2010
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed spin digital LIMITEDcertificate issued on 27/03/09
filed on: 26th, March 2009
| change of name
|
Free Download
(2 pages)
|
288a |
On Tue, 24th Feb 2009 Director appointed
filed on: 24th, February 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 24th Feb 2009 Director appointed
filed on: 24th, February 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 19th Feb 2009 Secretary appointed
filed on: 19th, February 2009
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 12th Feb 2009 Appointment terminated director
filed on: 12th, February 2009
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 12th Feb 2009 Appointment terminated secretary
filed on: 12th, February 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 9th, February 2009
| incorporation
|
Free Download
(20 pages)
|