RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 17th, November 2023
| resolution
|
Free Download
(2 pages)
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TM01 |
Director appointment termination date: October 31, 2023
filed on: 13th, November 2023
| officers
|
Free Download
(1 page)
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CH01 |
On February 28, 2023 director's details were changed
filed on: 6th, April 2023
| officers
|
Free Download
(2 pages)
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AA |
Total exemption full company accounts data drawn up to October 31, 2022
filed on: 24th, March 2023
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption full company accounts data drawn up to October 31, 2021
filed on: 27th, May 2022
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption full company accounts data drawn up to October 31, 2020
filed on: 17th, May 2021
| accounts
|
Free Download
(10 pages)
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CH01 |
On May 1, 2021 director's details were changed
filed on: 13th, May 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2019
filed on: 24th, March 2020
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption full company accounts data drawn up to October 31, 2018
filed on: 3rd, July 2019
| accounts
|
Free Download
(10 pages)
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AA |
Total exemption full company accounts data drawn up to October 31, 2017
filed on: 26th, February 2018
| accounts
|
Free Download
(9 pages)
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CH01 |
On September 28, 2017 director's details were changed
filed on: 29th, September 2017
| officers
|
Free Download
(2 pages)
|
AD02 |
Location of register of charges has been changed from Victoria House 26 Queen Victoria Street Reading Berkshire RG1 1TG to 4 Reading Road Pangbourne Reading RG8 7LY at an unknown date
filed on: 8th, May 2017
| address
|
Free Download
(1 page)
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AD03 |
Registered inspection location new location: Victoria House 26 Queen Victoria Street Reading Berkshire RG1 1TG.
filed on: 7th, May 2017
| address
|
Free Download
(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to October 31, 2016
filed on: 1st, February 2017
| accounts
|
Free Download
(8 pages)
|
SH02 |
Sub-division of shares on September 12, 2016
filed on: 28th, September 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 23rd, September 2016
| resolution
|
Free Download
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RESOLUTIONS |
Varying share rights or name resolution
filed on: 23rd, September 2016
| resolution
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 22nd, September 2016
| capital
|
Free Download
(2 pages)
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AP03 |
On September 12, 2016 - new secretary appointed
filed on: 14th, September 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On August 16, 2016 new director was appointed.
filed on: 17th, August 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 4 Acre Road Reading RG2 0SX to 4 Reading Road Pangbourne Reading RG8 7LY on June 3, 2016
filed on: 3rd, June 2016
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: June 1, 2016
filed on: 3rd, June 2016
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on June 1, 2016
filed on: 3rd, June 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On June 1, 2016 new director was appointed.
filed on: 3rd, June 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: June 1, 2016
filed on: 3rd, June 2016
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on June 3, 2016
filed on: 3rd, June 2016
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
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AR01 |
Annual return made up to April 12, 2016
filed on: 6th, May 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on May 6, 2016: 1.00 GBP
capital
|
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AA |
Accounts for a small company made up to October 31, 2015
filed on: 25th, February 2016
| accounts
|
Free Download
(8 pages)
|
TM02 |
Secretary appointment termination on January 26, 2016
filed on: 16th, February 2016
| officers
|
Free Download
(1 page)
|
AP03 |
On January 27, 2016 - new secretary appointed
filed on: 16th, February 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to April 12, 2015 with full list of members
filed on: 22nd, April 2015
| annual return
|
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CERTNM |
Company name changed nexus digital media marketing LIMITEDcertificate issued on 18/04/15
filed on: 18th, April 2015
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 18th, April 2015
| change of name
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to October 31, 2014
filed on: 7th, April 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to April 12, 2014 with full list of members
filed on: 8th, May 2014
| annual return
|
Free Download
(6 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 30th, April 2014
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to October 31, 2013
filed on: 24th, February 2014
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2013
filed on: 18th, November 2013
| accounts
|
Free Download
(5 pages)
|
AD02 |
Register of charges moved to new address at an unknown date. Old Address: 2 Westridge Avenue Purley on Thames Reading RG8 8DE United Kingdom
filed on: 12th, November 2013
| address
|
Free Download
(2 pages)
|
AP03 |
On July 2, 2013 - new secretary appointed
filed on: 2nd, July 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
On June 28, 2013 new director was appointed.
filed on: 28th, June 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
On June 28, 2013 new director was appointed.
filed on: 28th, June 2013
| officers
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on June 20, 2013. Old Address: 145-157 St John Street London EC1V 4PW England
filed on: 20th, June 2013
| address
|
Free Download
(1 page)
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AA01 |
Current accounting reference period shortened from February 28, 2014 to October 31, 2013
filed on: 20th, June 2013
| accounts
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: June 20, 2013
filed on: 20th, June 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to March 15, 2013 with full list of members
filed on: 4th, April 2013
| annual return
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from March 31, 2013 to February 28, 2013
filed on: 3rd, April 2013
| accounts
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 3rd, April 2013
| address
|
Free Download
(1 page)
|
AD02 |
Notification of SAIL
filed on: 3rd, April 2013
| address
|
Free Download
(1 page)
|
CH01 |
On December 31, 2012 director's details were changed
filed on: 3rd, April 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 15th, December 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to March 15, 2012 with full list of members
filed on: 29th, March 2012
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, March 2011
| incorporation
|
Free Download
(7 pages)
|