AA |
Micro company financial statements for the year ending on June 30, 2022
filed on: 30th, June 2023
| accounts
|
Free Download
(3 pages)
|
AA01 |
Accounting period ending changed to June 29, 2022 (was June 30, 2022).
filed on: 28th, June 2023
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from June 30, 2022 to June 29, 2022
filed on: 30th, March 2023
| accounts
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to June 30, 2021
filed on: 5th, April 2022
| accounts
|
Free Download
(16 pages)
|
CERTNM |
Company name changed ovato technology london LIMITEDcertificate issued on 18/10/21
filed on: 18th, October 2021
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AP01 |
On July 23, 2021 new director was appointed.
filed on: 30th, July 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 23, 2021
filed on: 30th, July 2021
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to June 30, 2020
filed on: 20th, May 2021
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on January 29, 2021
filed on: 13th, February 2021
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address C/O Capshire Uk Llp Castle Court 41 London Road Reigate RH2 9RJ. Change occurred on September 1, 2020. Company's previous address: Devonshire House 60 Goswell Road London EC1M 7AD.
filed on: 1st, September 2020
| address
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to June 30, 2019
filed on: 19th, March 2020
| accounts
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on March 1, 2019
filed on: 1st, March 2019
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AA |
Small company accounts for the period up to June 30, 2018
filed on: 26th, February 2019
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director's appointment was terminated on November 30, 2017
filed on: 11th, July 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On February 27, 2018 new director was appointed.
filed on: 14th, March 2018
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to June 30, 2017
filed on: 3rd, November 2017
| accounts
|
Free Download
(14 pages)
|
AP01 |
On March 1, 2017 new director was appointed.
filed on: 17th, March 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 1, 2017
filed on: 16th, March 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On March 1, 2017 new director was appointed.
filed on: 16th, March 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 1, 2017
filed on: 16th, March 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to June 30, 2016
filed on: 28th, December 2016
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 13, 2016
filed on: 1st, April 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on April 1, 2016: 1.00 GBP
capital
|
|
CH01 |
On June 29, 2015 director's details were changed
filed on: 31st, March 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to June 30, 2015
filed on: 21st, November 2015
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 13, 2015
filed on: 19th, March 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on March 19, 2015: 1.00 GBP
capital
|
|
AA |
Full accounts data made up to June 30, 2014
filed on: 17th, February 2015
| accounts
|
Free Download
(12 pages)
|
AP01 |
On June 6, 2014 new director was appointed.
filed on: 6th, June 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on June 6, 2014
filed on: 6th, June 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to March 13, 2014
filed on: 3rd, June 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on June 3, 2014: 1.00 GBP
capital
|
|
AA |
Full accounts data made up to June 30, 2013
filed on: 25th, November 2013
| accounts
|
Free Download
(12 pages)
|
CERTNM |
Company name changed traction platform LIMITEDcertificate issued on 24/05/13
filed on: 24th, May 2013
| change of name
|
Free Download
(3 pages)
|
RES15 |
Resolution on May 23, 2013 to change company name
change of name
|
|
NM01 |
Resolution to change company's name
change of name
|
|
AR01 |
Annual return with full list of company shareholders, made up to March 13, 2013
filed on: 14th, March 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to June 30, 2012
filed on: 4th, December 2012
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 13, 2012
filed on: 4th, May 2012
| annual return
|
Free Download
(4 pages)
|
CERTNM |
Company name changed massmedia studios LIMITEDcertificate issued on 24/02/12
filed on: 24th, February 2012
| change of name
|
Free Download
(3 pages)
|
RES15 |
Resolution on February 22, 2012 to change company name
change of name
|
|
NM01 |
Resolution to change company's name
change of name
|
|
AA |
Full accounts data made up to June 30, 2011
filed on: 29th, November 2011
| accounts
|
Free Download
(12 pages)
|
CH01 |
On July 1, 2010 director's details were changed
filed on: 3rd, November 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 11, 2011
filed on: 11th, April 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 11, 2011
filed on: 11th, April 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to March 13, 2011
filed on: 11th, April 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to June 30, 2010
filed on: 1st, November 2010
| accounts
|
Free Download
(12 pages)
|
TM02 |
Termination of appointment as a secretary on October 6, 2010
filed on: 6th, October 2010
| officers
|
Free Download
(1 page)
|
AP01 |
On August 11, 2010 new director was appointed.
filed on: 11th, August 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On August 11, 2010 new director was appointed.
filed on: 11th, August 2010
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to June 30, 2009
filed on: 7th, April 2010
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 13, 2010
filed on: 29th, March 2010
| annual return
|
Free Download
(5 pages)
|
CH03 |
On October 8, 2009 secretary's details were changed
filed on: 26th, March 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On March 1, 2008 director's details were changed
filed on: 26th, March 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On October 8, 2009 director's details were changed
filed on: 26th, March 2010
| officers
|
Free Download
(2 pages)
|
363a |
Period up to May 29, 2009 - Annual return with full member list
filed on: 29th, May 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to June 30, 2008
filed on: 3rd, March 2009
| accounts
|
Free Download
(11 pages)
|
363a |
Period up to March 20, 2008 - Annual return with full member list
filed on: 20th, March 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to June 30, 2007
filed on: 14th, January 2008
| accounts
|
Free Download
(10 pages)
|
AA |
Full accounts data made up to June 30, 2007
filed on: 14th, January 2008
| accounts
|
Free Download
(10 pages)
|
363a |
Period up to March 23, 2007 - Annual return with full member list
filed on: 23rd, March 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to March 23, 2007 - Annual return with full member list
filed on: 23rd, March 2007
| annual return
|
Free Download
(2 pages)
|
288a |
On March 19, 2007 New director appointed
filed on: 19th, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On March 19, 2007 New secretary appointed
filed on: 19th, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On March 19, 2007 New secretary appointed
filed on: 19th, March 2007
| officers
|
Free Download
(2 pages)
|
288b |
On March 19, 2007 Secretary resigned
filed on: 19th, March 2007
| officers
|
Free Download
(1 page)
|
288a |
On March 19, 2007 New director appointed
filed on: 19th, March 2007
| officers
|
Free Download
(2 pages)
|
288b |
On March 19, 2007 Secretary resigned
filed on: 19th, March 2007
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/03/07 to 30/06/07
filed on: 25th, October 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/03/07 to 30/06/07
filed on: 25th, October 2006
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 31st, March 2006
| resolution
|
|
RESOLUTIONS |
Resolution regarding election
filed on: 31st, March 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 31st, March 2006
| resolution
|
|
RESOLUTIONS |
Resolution regarding election
filed on: 31st, March 2006
| resolution
|
|
RESOLUTIONS |
Resolution regarding election
filed on: 31st, March 2006
| resolution
|
|
288a |
On March 16, 2006 New secretary appointed
filed on: 16th, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On March 16, 2006 Director resigned
filed on: 16th, March 2006
| officers
|
Free Download
(1 page)
|
288a |
On March 16, 2006 New secretary appointed
filed on: 16th, March 2006
| officers
|
Free Download
(1 page)
|
288a |
On March 16, 2006 New director appointed
filed on: 16th, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On March 16, 2006 Secretary resigned
filed on: 16th, March 2006
| officers
|
Free Download
(1 page)
|
288a |
On March 16, 2006 New director appointed
filed on: 16th, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On March 16, 2006 Secretary resigned
filed on: 16th, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On March 16, 2006 Director resigned
filed on: 16th, March 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 13th, March 2006
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Certificate of incorporation
filed on: 13th, March 2006
| incorporation
|
Free Download
(20 pages)
|