AA01 |
Previous accounting period shortened from Thursday 30th March 2023 to Wednesday 29th March 2023
filed on: 23rd, December 2023
| accounts
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Friday 1st April 2022
filed on: 21st, July 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th March 2022
filed on: 29th, March 2023
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from Thursday 31st March 2022 to Wednesday 30th March 2022
filed on: 29th, December 2022
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 1st April 2022.
filed on: 29th, November 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 601 Britannia House 1 Glenthorne Road London W6 0LH. Change occurred on Wednesday 21st September 2022. Company's previous address: 407 Britannia House 1-11 Glenthorne Road London W6 0LH England.
filed on: 21st, September 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 31st, December 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 31st, March 2021
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Sunday 28th February 2021
filed on: 11th, March 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Sunday 28th February 2021.
filed on: 11th, March 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Sunday 28th February 2021
filed on: 11th, March 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 31st, December 2019
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Saturday 19th October 2019 director's details were changed
filed on: 22nd, October 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Saturday 19th October 2019 director's details were changed
filed on: 22nd, October 2019
| officers
|
Free Download
(2 pages)
|
CH03 |
On Tuesday 19th March 2019 secretary's details were changed
filed on: 27th, March 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On Tuesday 19th March 2019 director's details were changed
filed on: 27th, March 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 19th March 2019 director's details were changed
filed on: 27th, March 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 407 Britannia House 1-11 Glenthorne Road London W6 0LH. Change occurred on Wednesday 27th March 2019. Company's previous address: 200 Wrythe Lane Carshalton Surrey SM5 1TX England.
filed on: 27th, March 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 31st, December 2018
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Monday 1st January 2018.
filed on: 15th, February 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 31st, December 2017
| accounts
|
Free Download
(4 pages)
|
AP03 |
Appointment (date: Sunday 1st January 2017) of a secretary
filed on: 3rd, March 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Saturday 31st December 2016
filed on: 3rd, March 2017
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 31st, December 2016
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Monday 1st February 2016.
filed on: 22nd, April 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 200 Wrythe Lane Carshalton Surrey SM5 1TX. Change occurred on Friday 22nd April 2016. Company's previous address: 20 Mount Road Mitcham Surrey CR4 3EY England.
filed on: 22nd, April 2016
| address
|
Free Download
(1 page)
|
CH01 |
On Monday 11th January 2016 director's details were changed
filed on: 22nd, April 2016
| officers
|
Free Download
(2 pages)
|
AAMD |
Data of amended total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 19th, April 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 22nd January 2016
filed on: 31st, March 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 31st, December 2015
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Friday 23rd January 2015 director's details were changed
filed on: 10th, February 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 20 Mount Road Mitcham Surrey CR4 3EY. Change occurred on Tuesday 10th February 2015. Company's previous address: 407 Britannia House 11 Glenthorne Road London W6 0LH.
filed on: 10th, February 2015
| address
|
Free Download
(1 page)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to Monday 31st March 2014
filed on: 6th, February 2015
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 1st July 2014
filed on: 23rd, January 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 22nd January 2015
filed on: 23rd, January 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 23rd January 2015
capital
|
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 1st July 2014
filed on: 22nd, November 2014
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Monday 17th November 2014
filed on: 17th, November 2014
| resolution
|
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CERTNM |
Company name changed malezan LTDcertificate issued on 17/11/14
filed on: 17th, November 2014
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 15th, November 2014
| gazette
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Saturday 8th June 2013
filed on: 14th, November 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 7th June 2014
filed on: 14th, November 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 14th November 2014
capital
|
|
AP01 |
New director appointment on Sunday 9th June 2013.
filed on: 14th, November 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Sunday 9th June 2013.
filed on: 14th, November 2014
| officers
|
Free Download
(2 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 7th, October 2014
| gazette
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Monday 31st March 2014
filed on: 6th, May 2014
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Thursday 27th June 2013 from C/O Media Station Ltd G03 Riverbank House 1 Putney Bridge Approach London SW6 3JD England
filed on: 27th, June 2013
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to Monday 31st March 2014, originally was Monday 30th June 2014.
filed on: 20th, June 2013
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 7th, June 2013
| incorporation
|
Free Download
(7 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 7th June 2013
capital
|
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MODEL ARTICLES |
Adoption of model articles
incorporation
|
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