AA |
Micro company financial statements for the year ending on February 28, 2023
filed on: 5th, February 2024
| accounts
|
Free Download
(6 pages)
|
AP01 |
On September 4, 2023 new director was appointed.
filed on: 5th, September 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on August 1, 2023
filed on: 2nd, August 2023
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 165 the Broadway Unit 507 London SW19 1NE. Change occurred on June 20, 2023. Company's previous address: 165 the Broadway the Broadway London SW19 1NE England.
filed on: 20th, June 2023
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 165 the Broadway the Broadway London SW19 1NE. Change occurred on June 7, 2023. Company's previous address: 183 Kingston Road London SW19 1LH.
filed on: 7th, June 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates February 20, 2023
filed on: 20th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to February 28, 2022
filed on: 15th, February 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates February 20, 2022
filed on: 28th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to February 28, 2021
filed on: 29th, December 2021
| accounts
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 068253940001, created on September 3, 2021
filed on: 6th, September 2021
| mortgage
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates February 20, 2021
filed on: 25th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates February 20, 2020
filed on: 24th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Capital declared on January 17, 2020: 11.00 GBP
filed on: 28th, January 2020
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 28th, January 2020
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 28th, January 2020
| resolution
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control February 20, 2019
filed on: 20th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control April 3, 2018
filed on: 20th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates February 20, 2019
filed on: 20th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on April 3, 2018 - 1.00 GBP
filed on: 10th, May 2018
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 27th, April 2018
| resolution
|
Free Download
(5 pages)
|
SH03 |
Report of purchase of own shares
filed on: 27th, April 2018
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates February 20, 2018
filed on: 5th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates February 20, 2017
filed on: 23rd, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2016
filed on: 30th, November 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 20, 2016
filed on: 26th, February 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on February 26, 2016: 11.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2015
filed on: 17th, November 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 20, 2015
filed on: 23rd, February 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on February 23, 2015: 11.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2014
filed on: 28th, November 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 20, 2014
filed on: 25th, February 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2013
filed on: 28th, November 2013
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 20, 2013
filed on: 20th, February 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2012
filed on: 8th, June 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 20, 2012
filed on: 22nd, February 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2011
filed on: 28th, October 2011
| accounts
|
Free Download
(4 pages)
|
CH03 |
On January 1, 2011 secretary's details were changed
filed on: 8th, March 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to February 20, 2011
filed on: 8th, March 2011
| annual return
|
Free Download
(5 pages)
|
AP02 |
Appointment (date: March 8, 2011) of a member
filed on: 8th, March 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 1, 2011 director's details were changed
filed on: 8th, March 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 8, 2011 new director was appointed.
filed on: 8th, March 2011
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on January 26, 2011: 11.00 GBP
filed on: 1st, February 2011
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 1st, February 2011
| resolution
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2010
filed on: 22nd, November 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 20, 2010
filed on: 5th, March 2010
| annual return
|
Free Download
(4 pages)
|
CERTNM |
Company name changed dj mag LTD.certificate issued on 14/05/09
filed on: 8th, May 2009
| change of name
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, February 2009
| incorporation
|
Free Download
(10 pages)
|