CS01 |
Confirmation statement with no updates 31st July 2023
filed on: 1st, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 4th, May 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 31st July 2022
filed on: 9th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 14th, March 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(7 pages)
|
AD01 |
Address change date: 31st August 2021. New Address: Wallis House 27 Broad Street Wokingham Berkshire RG40 1AU. Previous address: Indigo House Mulberry Business Park Fishponds Road Wokingham RG41 2GY United Kingdom
filed on: 31st, August 2021
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 23rd August 2021
filed on: 31st, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 23rd August 2021 director's details were changed
filed on: 31st, August 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 31st July 2021
filed on: 5th, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 18th, December 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 31st July 2020
filed on: 18th, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
23rd October 2019 - the day director's appointment was terminated
filed on: 25th, October 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 21st October 2019
filed on: 21st, October 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 31st July 2019
filed on: 16th, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 31st July 2018
filed on: 3rd, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 31st July 2017
filed on: 31st, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 31st July 2017
filed on: 31st, July 2017
| confirmation statement
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control 31st July 2017
filed on: 31st, July 2017
| persons with significant control
|
Free Download
(1 page)
|
CH01 |
Director's details were changed
filed on: 19th, May 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 17th May 2017. New Address: Indigo House Mulberry Business Park Fishponds Road Wokingham RG41 2GY. Previous address: Ariel House 74a Charlotte Street London W1T 4QJ
filed on: 17th, May 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 18th, April 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 19th, September 2016
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 31st July 2016
filed on: 18th, August 2016
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 25th, September 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 31st July 2015 with full list of members
filed on: 3rd, August 2015
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 3rd October 2014
filed on: 3rd, October 2014
| resolution
|
|
CERTNM |
Company name changed sama mena media LTDcertificate issued on 03/10/14
filed on: 3rd, October 2014
| change of name
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(7 pages)
|
CERTNM |
Company name changed skymena media LTDcertificate issued on 03/09/14
filed on: 3rd, September 2014
| change of name
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 3rd September 2014
filed on: 3rd, September 2014
| resolution
|
|
AR01 |
Annual return drawn up to 31st July 2014 with full list of members
filed on: 21st, August 2014
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 2Nd Floor 167-169 Great Portland Street London W1W 5PF England on 6th January 2014
filed on: 6th, January 2014
| address
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 14th August 2013
filed on: 10th, October 2013
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 10th, October 2013
| resolution
|
Free Download
(23 pages)
|
SH01 |
Statement of Capital on 14th August 2013: 1000.00 GBP
filed on: 10th, October 2013
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 14th August 2013: 1000.00 GBP
filed on: 10th, October 2013
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 14th August 2013
filed on: 10th, October 2013
| capital
|
Free Download
(5 pages)
|
AA01 |
Current accounting period shortened from 31st July 2014 to 31st December 2013
filed on: 9th, October 2013
| accounts
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 19th, August 2013
| capital
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 31st, July 2013
| incorporation
|
|