GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 6th, July 2021
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 20th, April 2021
| gazette
|
Free Download
|
DS01 |
Application to strike the company off the register
filed on: 13th, April 2021
| dissolution
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2020-03-31
filed on: 31st, March 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2020-10-24
filed on: 12th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2019-10-24
filed on: 4th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2019-03-31
filed on: 3rd, December 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 2018-03-31
filed on: 14th, December 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2018-10-24
filed on: 25th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2017-03-31
filed on: 28th, November 2017
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Suite 2, Rauter House Sybron Way Jarvis Brook Crowborough East Sussex TN6 3DZ England to Nicholas House River Front Enfield EN1 3FG on 2017-11-28
filed on: 28th, November 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2017-10-24
filed on: 28th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2016-03-31
filed on: 15th, December 2016
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2016-10-24
filed on: 3rd, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to Suite 2, Rauter House Sybron Way Jarvis Brook Crowborough East Sussex TN6 3DZ on 2016-07-07
filed on: 7th, July 2016
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2015-03-31
filed on: 20th, November 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2015-10-24
filed on: 2nd, November 2015
| annual return
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2015-11-02: 100.00 GBP
capital
|
|
CH01 |
On 2014-11-10 director's details were changed
filed on: 17th, November 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2014-10-24 with full list of members
filed on: 10th, November 2014
| annual return
|
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 2014-11-10: 100.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 2014-03-31
filed on: 17th, October 2014
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2014-03-28
filed on: 2nd, October 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-03-28
filed on: 2nd, October 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-03-28
filed on: 2nd, October 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-03-28
filed on: 2nd, October 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-03-28
filed on: 2nd, October 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-03-28
filed on: 2nd, October 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-03-28
filed on: 2nd, October 2014
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2014-03-28: 100.00 GBP
filed on: 2nd, October 2014
| capital
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-03-28
filed on: 2nd, October 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-03-28
filed on: 2nd, October 2014
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2014-09-30
filed on: 30th, September 2014
| resolution
|
|
CERTNM |
Company name changed tidy tv & film directors LIMITEDcertificate issued on 30/09/14
filed on: 30th, September 2014
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AA |
Accounts for a dormant company made up to 2013-03-31
filed on: 14th, November 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2013-10-24 with full list of members
filed on: 24th, October 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2013-10-24: 1.00 GBP
capital
|
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 27th, February 2013
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 26th, February 2013
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2012-10-24 with full list of members
filed on: 25th, February 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2012-03-31
filed on: 12th, October 2012
| accounts
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 7th, March 2012
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2011-10-24
filed on: 6th, March 2012
| annual return
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 28th, February 2012
| gazette
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2011-12-20
filed on: 20th, December 2011
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2011-12-20
filed on: 20th, December 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2011-12-20
filed on: 20th, December 2011
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2011-03-31
filed on: 13th, July 2011
| accounts
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 23rd, February 2011
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 22nd, February 2011
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2010-10-24 with full list of members
filed on: 22nd, February 2011
| annual return
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2010-10-31 to 2011-03-31
filed on: 3rd, November 2009
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 24th, October 2009
| incorporation
|
Free Download
(32 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|