CH01 |
On 2023-05-02 director's details were changed
filed on: 2nd, May 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 4th Floor, the Shipping Building Blyth Road Hayes UB3 1HA. Change occurred on 2023-05-02. Company's previous address: Heathrow House Bath Road Hounslow Middlesex TW5 9AT England.
filed on: 2nd, May 2023
| address
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2022-07-31
filed on: 28th, April 2023
| accounts
|
Free Download
(15 pages)
|
AP01 |
New director was appointed on 2022-12-20
filed on: 21st, December 2022
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2021-07-31
filed on: 2nd, August 2022
| accounts
|
Free Download
(16 pages)
|
CERTNM |
Company name changed summit media (cz) LIMITEDcertificate issued on 12/01/22
filed on: 12th, January 2022
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
TM02 |
Termination of appointment as a secretary on 2021-11-08
filed on: 22nd, December 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2021-11-08
filed on: 22nd, December 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-11-08
filed on: 23rd, November 2021
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2020-07-31
filed on: 12th, May 2021
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director's appointment was terminated on 2020-09-30
filed on: 12th, October 2020
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2020-03-25) of a secretary
filed on: 29th, March 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2020-03-25
filed on: 29th, March 2020
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2020-03-25
filed on: 29th, March 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2020-03-25
filed on: 29th, March 2020
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2019-07-31
filed on: 10th, March 2020
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director was appointed on 2020-02-06
filed on: 9th, February 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-12-31
filed on: 14th, January 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2019-12-31
filed on: 14th, January 2020
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2018-07-31
filed on: 14th, November 2019
| accounts
|
Free Download
(13 pages)
|
AA |
Full accounts data made up to 2017-07-31
filed on: 1st, May 2018
| accounts
|
Free Download
(13 pages)
|
CH01 |
On 2018-01-11 director's details were changed
filed on: 12th, January 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018-01-11 director's details were changed
filed on: 12th, January 2018
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2018-01-11 secretary's details were changed
filed on: 11th, January 2018
| officers
|
Free Download
(1 page)
|
AA01 |
Accounting period ending changed to 2017-05-31 (was 2017-07-31).
filed on: 20th, September 2017
| accounts
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2016-09-06) of a secretary
filed on: 3rd, November 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-09-06
filed on: 3rd, November 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-09-06
filed on: 5th, October 2016
| officers
|
Free Download
(2 pages)
|
AUD |
Auditor's resignation
filed on: 22nd, September 2016
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2016-05-31
filed on: 16th, September 2016
| accounts
|
Free Download
(20 pages)
|
TM02 |
Termination of appointment as a secretary on 2016-09-06
filed on: 13th, September 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2016-09-06
filed on: 13th, September 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2016-09-06
filed on: 13th, September 2016
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Heathrow House Bath Road Hounslow Middlesex TW5 9AT. Change occurred on 2016-09-13. Company's previous address: 2 a C Court High Street Thames Ditton Surrey KT7 0SR.
filed on: 13th, September 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-06-02
filed on: 14th, June 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2016-06-14: 100.00 GBP
capital
|
|
AA |
Full accounts data made up to 2015-05-31
filed on: 4th, March 2016
| accounts
|
Free Download
(14 pages)
|
AA01 |
Previous accounting period shortened from 2015-07-31 to 2015-05-31
filed on: 21st, September 2015
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2014-07-31
filed on: 3rd, September 2015
| accounts
|
Free Download
(14 pages)
|
CH01 |
On 2015-08-05 director's details were changed
filed on: 7th, August 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-06-02
filed on: 30th, July 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-07-30: 100.00 GBP
capital
|
|
CH01 |
On 2015-06-01 director's details were changed
filed on: 30th, July 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015-06-01 director's details were changed
filed on: 30th, July 2015
| officers
|
Free Download
(2 pages)
|
CH02 |
Directors's details changed on 2015-05-14
filed on: 12th, June 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2015-05-20
filed on: 12th, June 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2015-06-11
filed on: 11th, June 2015
| officers
|
Free Download
(1 page)
|
AP02 |
Appointment (date: 2015-05-20) of a member
filed on: 11th, June 2015
| officers
|
Free Download
(2 pages)
|
AP02 |
Appointment (date: 2015-02-18) of a member
filed on: 17th, April 2015
| officers
|
Free Download
(2 pages)
|
AP04 |
Appointment (date: 2015-02-18) of a secretary
filed on: 17th, April 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2015-02-18
filed on: 17th, April 2015
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 20th, March 2015
| resolution
|
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AD01 |
New registered office address 2 a C Court High Street Thames Ditton Surrey KT7 0SR. Change occurred on 2015-03-19. Company's previous address: 21 the Close Norwich Norfolk NR1 4DZ.
filed on: 19th, March 2015
| address
|
Free Download
(1 page)
|
AA01 |
Accounting period ending changed to 2014-01-31 (was 2014-07-31).
filed on: 30th, October 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-06-02
filed on: 7th, July 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2013-01-31
filed on: 28th, October 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-06-02
filed on: 20th, June 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2012-01-31
filed on: 30th, October 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-06-02
filed on: 13th, July 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2011-01-31
filed on: 5th, December 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-06-02
filed on: 28th, July 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2010-01-31
filed on: 2nd, November 2010
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 2009-11-30 director's details were changed
filed on: 30th, July 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-06-02
filed on: 30th, July 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2009-01-31
filed on: 25th, November 2009
| accounts
|
Free Download
(2 pages)
|
363a |
Period up to 2009-07-01 - Annual return with full member list
filed on: 1st, July 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2008-01-31
filed on: 16th, December 2008
| accounts
|
Free Download
(2 pages)
|
363a |
Period up to 2008-07-09 - Annual return with full member list
filed on: 9th, July 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2007-01-31
filed on: 30th, November 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 2007-01-31
filed on: 30th, November 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to 2007-08-02 - Annual return with full member list
filed on: 2nd, August 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to 2007-08-02 - Annual return with full member list
filed on: 2nd, August 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2006-01-31
filed on: 5th, December 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2006-01-31
filed on: 5th, December 2006
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to 2006-06-23 - Annual return with full member list
filed on: 23rd, June 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to 2006-06-23 - Annual return with full member list
filed on: 23rd, June 2006
| annual return
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2005-06-13. Value of each share 1 £, total number of shares: 100.
filed on: 25th, June 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2005-06-13. Value of each share 1 £, total number of shares: 100.
filed on: 25th, June 2005
| capital
|
Free Download
(2 pages)
|
288a |
On 2005-06-24 New secretary appointed;new director appointed
filed on: 24th, June 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-06-24 New secretary appointed;new director appointed
filed on: 24th, June 2005
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/06/06 to 31/01/06
filed on: 24th, June 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/06 to 31/01/06
filed on: 24th, June 2005
| accounts
|
Free Download
(1 page)
|
288a |
On 2005-06-24 New director appointed
filed on: 24th, June 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-06-24 New director appointed
filed on: 24th, June 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005-06-14 Secretary resigned
filed on: 14th, June 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005-06-14 Director resigned
filed on: 14th, June 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005-06-14 Director resigned
filed on: 14th, June 2005
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/06/05 from: suite 18, shearway business park shearway road folkestone kent CT19 4RH
filed on: 14th, June 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/06/05 from: suite 18, shearway business park shearway road folkestone kent CT19 4RH
filed on: 14th, June 2005
| address
|
Free Download
(1 page)
|
288b |
On 2005-06-14 Secretary resigned
filed on: 14th, June 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 2nd, June 2005
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Incorporation
filed on: 2nd, June 2005
| incorporation
|
Free Download
(12 pages)
|