AA |
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023
filed on: 30th, November 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Thursday 23rd November 2023
filed on: 30th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 28th February 2022
filed on: 28th, November 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 23rd November 2022
filed on: 28th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 28th February 2021
filed on: 24th, December 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 23rd November 2021
filed on: 2nd, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 28th February 2020
filed on: 26th, February 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Monday 23rd November 2020
filed on: 4th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Monday 8th June 2020
filed on: 25th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Monday 8th June 2020 director's details were changed
filed on: 25th, June 2020
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on Monday 8th June 2020
filed on: 11th, June 2020
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 5a Bath Place Taunton TA1 4ER. Change occurred on Wednesday 10th June 2020. Company's previous address: 16 Hammet Street Taunton TA1 1RZ.
filed on: 10th, June 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 23rd November 2019
filed on: 29th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 28th February 2019
filed on: 29th, November 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 23rd November 2018
filed on: 30th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 28th February 2018
filed on: 30th, November 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 28th February 2017
filed on: 30th, November 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 23rd November 2017
filed on: 28th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 28th February 2016
filed on: 30th, November 2016
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Wednesday 23rd November 2016
filed on: 23rd, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 28th February 2015
filed on: 29th, February 2016
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from Tuesday 31st March 2015 to Saturday 28th February 2015
filed on: 10th, December 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 23rd November 2015
filed on: 23rd, November 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 30th, December 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 23rd November 2014
filed on: 19th, December 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 19th December 2014
capital
|
|
AD01 |
New registered office address 16 Hammet Street Taunton TA1 1RZ. Change occurred on Friday 19th December 2014. Company's previous address: 16 Hammet Street Taunton Somerset TA1 1RZ.
filed on: 19th, December 2014
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on Sunday 23rd November 2014
filed on: 19th, December 2014
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 23rd, December 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 23rd November 2013
filed on: 11th, December 2013
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Saturday 23rd November 2013 director's details were changed
filed on: 11th, December 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 23rd November 2012
filed on: 24th, January 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 28th, December 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 23rd November 2011
filed on: 12th, December 2011
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Wednesday 17th August 2011 director's details were changed
filed on: 17th, August 2011
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 17th, August 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 23rd November 2010
filed on: 10th, December 2010
| annual return
|
Free Download
(3 pages)
|
AP04 |
Appointment (date: Friday 10th December 2010) of a secretary
filed on: 10th, December 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Monday 13th September 2010 from the Pines Boars Head Crowborough East Sussex TN6 3HD United Kingdom
filed on: 13th, September 2010
| address
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 25th August 2010
filed on: 25th, August 2010
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed dcode creative LIMITEDcertificate issued on 13/05/10
filed on: 13th, May 2010
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 13th, May 2010
| change of name
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 13th January 2010
filed on: 13th, January 2010
| officers
|
Free Download
(1 page)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 24th November 2009
filed on: 13th, January 2010
| capital
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 13th January 2010.
filed on: 13th, January 2010
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed ample film ideas LIMITEDcertificate issued on 04/01/10
filed on: 4th, January 2010
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 4th, January 2010
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Monday 14th December 2009
filed on: 14th, December 2009
| resolution
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 23rd, November 2009
| incorporation
|
Free Download
(31 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|
AA01 |
Accounting period extended to Thursday 31st March 2011. Originally it was Tuesday 30th November 2010
filed on: 23rd, November 2009
| accounts
|
Free Download
(1 page)
|