CS01 |
Confirmation statement with no updates September 24, 2023
filed on: 24th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 31st, August 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates October 3, 2022
filed on: 20th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 9th, September 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates October 3, 2021
filed on: 5th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 8th, August 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates October 3, 2020
filed on: 3rd, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 29th, August 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates October 3, 2019
filed on: 7th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 21st, September 2019
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address 99 Greenham Road Newbury RG14 7JE. Change occurred on August 28, 2019. Company's previous address: Helfenburg House 169 Greenham Business Park Newbury Berkshire RG19 6HN England.
filed on: 28th, August 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates October 3, 2018
filed on: 11th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 10th, September 2018
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on December 1, 2017
filed on: 1st, December 2017
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates October 3, 2017
filed on: 9th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 13th, September 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates October 3, 2016
filed on: 19th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2015
filed on: 26th, September 2016
| accounts
|
Free Download
(7 pages)
|
CERTNM |
Company name changed park ward marketing LIMITEDcertificate issued on 02/03/16
filed on: 2nd, March 2016
| change of name
|
Free Download
(3 pages)
|
AD01 |
New registered office address Helfenburg House 169 Greenham Business Park Newbury Berkshire RG19 6HN. Change occurred on March 1, 2016. Company's previous address: 169 Greenham Business Park Newbury Berkshire RG19 6HN England.
filed on: 1st, March 2016
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 169 Greenham Business Park Newbury Berkshire RG19 6HN. Change occurred on February 16, 2016. Company's previous address: Unit 4C Sterling Industrial Estate Kings Road Newbury Berkshire RG14 5RQ.
filed on: 16th, February 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to October 3, 2015
filed on: 8th, October 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2014
filed on: 3rd, September 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 3, 2014
filed on: 16th, October 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on October 16, 2014: 1.00 GBP
capital
|
|
AA |
Total exemption full company accounts data drawn up to December 31, 2013
filed on: 23rd, September 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 3, 2013
filed on: 14th, January 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on January 14, 2014: 1.00 GBP
capital
|
|
AD01 |
Company moved to new address on December 6, 2013. Old Address: Unit 7 Thatcham Business Village Colthrop Way Thatcham Berkshire RG19 4LW United Kingdom
filed on: 6th, December 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2012
filed on: 2nd, July 2013
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on May 31, 2013
filed on: 31st, May 2013
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed xfm media LIMITEDcertificate issued on 24/05/13
filed on: 24th, May 2013
| change of name
|
Free Download
(3 pages)
|
RES15 |
Resolution on May 24, 2013 to change company name
change of name
|
|
CH01 |
On May 24, 2013 director's details were changed
filed on: 24th, May 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 24, 2013 new director was appointed.
filed on: 24th, May 2013
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period ending changed to October 31, 2012 (was December 31, 2012).
filed on: 24th, May 2013
| accounts
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on January 16, 2013. Old Address: 15 Market Place Newbury RG14 5AA United Kingdom
filed on: 16th, January 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to October 3, 2012
filed on: 9th, October 2012
| annual return
|
Free Download
(3 pages)
|
AP01 |
On January 4, 2012 new director was appointed.
filed on: 4th, January 2012
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on January 4, 2012
filed on: 4th, January 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, October 2011
| incorporation
|
Free Download
(18 pages)
|