AA01 |
Accounting period extended to 2024/04/05. Originally it was 2023/11/26
filed on: 25th, May 2023
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/11/30
filed on: 14th, April 2023
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on 2023/02/09.
filed on: 9th, February 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/02/09
filed on: 9th, February 2023
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 2021/11/26
filed on: 16th, November 2022
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 2021/11/27
filed on: 23rd, August 2022
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/06/23.
filed on: 27th, June 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/06/23
filed on: 27th, June 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/02/24
filed on: 4th, March 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/02/24.
filed on: 4th, March 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/11/30
filed on: 25th, February 2022
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from 15 Ingestre Place London W1F 0DU England on 2022/02/24 to 5 North End Road London NW11 7RJ
filed on: 24th, February 2022
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 2020/11/28
filed on: 26th, November 2021
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 77 Wilkins Road Oxford OX4 2JB on 2021/09/27 to 15 Ingestre Place London W1F 0DU
filed on: 27th, September 2021
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/09/24
filed on: 27th, September 2021
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 2020/11/29
filed on: 27th, August 2021
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/04/22.
filed on: 22nd, April 2021
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2019/11/30
filed on: 17th, November 2020
| accounts
|
Free Download
(2 pages)
|
CERTNM |
Company name changed telstar media LIMITEDcertificate issued on 04/10/20
filed on: 4th, October 2020
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020/08/18
filed on: 18th, August 2020
| resolution
|
Free Download
(3 pages)
|
CH01 |
On 2020/01/14 director's details were changed
filed on: 21st, January 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2020/01/10
filed on: 20th, January 2020
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2018/11/30
filed on: 27th, August 2019
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019/03/04
filed on: 4th, March 2019
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AA |
Accounts for a micro company for the period ending on 2017/11/30
filed on: 28th, November 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/11/30
filed on: 16th, August 2017
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/11/30
filed on: 31st, August 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/11/12
filed on: 14th, January 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/11/30
filed on: 31st, August 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/11/12
filed on: 23rd, January 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2015/01/23
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/11/30
filed on: 28th, August 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/11/12
filed on: 9th, January 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2014/01/09
capital
|
|
AA |
Data of total exemption small company accounts made up to 2012/11/30
filed on: 29th, August 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/11/12
filed on: 2nd, April 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/11/30
filed on: 28th, August 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/11/12
filed on: 26th, January 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/11/30
filed on: 30th, August 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/11/12
filed on: 14th, February 2011
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2011/02/10 from 158 Hermon Hill South Woodford London E18 1QH
filed on: 10th, February 2011
| address
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/11/30
filed on: 23rd, August 2010
| accounts
|
Free Download
(4 pages)
|
CONNOT |
Notice of change of name
filed on: 18th, March 2010
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed telstar media LIMITEDcertificate issued on 18/03/10
filed on: 18th, March 2010
| change of name
|
Free Download
(2 pages)
|
RES15 |
Name changed by resolution on 2010/03/04
change of name
|
|
CH01 |
On 2010/01/20 director's details were changed
filed on: 20th, January 2010
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed pavarotti productions LIMITEDcertificate issued on 17/01/10
filed on: 17th, January 2010
| change of name
|
Free Download
(2 pages)
|
RES15 |
Name changed by resolution on 2009/12/11
change of name
|
|
CONNOT |
Notice of change of name
filed on: 17th, January 2010
| change of name
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/11/12
filed on: 27th, November 2009
| annual return
|
Free Download
(4 pages)
|
CH04 |
Secretary's details were changed on 2009/11/27
filed on: 27th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/11/27 director's details were changed
filed on: 27th, November 2009
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on 2009/11/27
filed on: 27th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/11/27 director's details were changed
filed on: 27th, November 2009
| officers
|
Free Download
(2 pages)
|
AAMD |
Amended accounts for the period to 2008/11/30
filed on: 24th, October 2009
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/11/30
filed on: 11th, September 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2009/01/05 with complete member list
filed on: 5th, January 2009
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 2008/12/17 with complete member list
filed on: 17th, December 2008
| annual return
|
Free Download
(3 pages)
|
288a |
On 2007/11/30 New secretary appointed
filed on: 30th, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/11/30 New director appointed
filed on: 30th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/11/30 New secretary appointed
filed on: 30th, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/11/30 New director appointed
filed on: 30th, November 2007
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 12th, November 2007
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Company registration
filed on: 12th, November 2007
| incorporation
|
Free Download
(18 pages)
|
288b |
On 2007/11/12 Secretary resigned
filed on: 12th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/11/12 Director resigned
filed on: 12th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/11/12 Director resigned
filed on: 12th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/11/12 Secretary resigned
filed on: 12th, November 2007
| officers
|
Free Download
(1 page)
|