Date | Document Type | Document Description |
---|
2024-10-07 | | Previous accounting period extended from 31/03/24 TO 30/09/24 |
2024-06-11 | | REGISTERED OFFICE CHANGED ON 11/06/24 FROM 59 Cleveland Gardens London SW13 0AJ England |
2024-06-11 | | CONFIRMATION STATEMENT MADE ON 07/06/24, WITH NO UPDATES |
2023-07-24 | | CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES |
2022-11-11 | | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-06-20 | | CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES |
2022-06-20 | CS01 | CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES |
2021-12-14 | | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-12-14 | AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-06-22 | CS01 | CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES |
2020-12-01 | AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL |
2020-06-19 | CS01 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES |
2019-12-18 | AD01 | REGISTERED OFFICE CHANGED ON 18/12/19 FROM 13 Raleigh Road Richmond TW9 2DU England |
2019-12-16 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 |
2019-10-08 | AD01 | REGISTERED OFFICE CHANGED ON 08/10/19 FROM C/O Astute Wealth Management Limited 87 Watling Street Road Fulwood Preston PR2 8BQ England |
2019-06-20 | CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES |
2018-12-19 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 |
2018-06-13 | CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES |
2017-12-12 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 |
2017-06-07 | LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 102 |
2017-06-07 | CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
2016-12-14 | AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-10-31 | AD01 | REGISTERED OFFICE CHANGED ON 31/10/16 FROM 45 Berry Lane Longridge Preston Lancashire PR3 3JP |
2016-06-18 | LATEST SOC | 18/06/16 STATEMENT OF CAPITAL;GBP 102 |
2016-06-18 | AR01 | 07/06/16 ANNUAL RETURN FULL LIST |
2015-11-06 | AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-06-08 | LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 102 |
2015-06-08 | AR01 | 07/06/15 ANNUAL RETURN FULL LIST |
2015-06-08 | CH01 | Director's details changed for Kate Silverton-Heron on 2015-06-08 |
2014-12-19 | AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-06-09 | LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 102 |
2014-06-09 | AR01 | 07/06/14 ANNUAL RETURN FULL LIST |
2014-04-20 | AP03 | Appointment of Mrs Kate Silverton-Heron as company secretary |
2014-04-20 | TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE SILVERTON |
2014-04-20 | TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA SILVERTON |
2014-04-20 | TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PATRICIA SILVERTON |
2013-12-20 | AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-09-27 | AD01 | REGISTERED OFFICE CHANGED ON 27/09/13 FROM Manor Croft Glen Avenue Knowle Green Preston Lancashire PR3 2ZQ |
2013-07-23 | AR01 | 07/06/13 ANNUAL RETURN FULL LIST |
2012-11-26 | AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-06-07 | AR01 | 07/06/12 ANNUAL RETURN FULL LIST |
2012-04-25 | RES01 | ADOPT ARTICLES 30/03/2012 |
2012-04-25 | RES04 | NC INC ALREADY ADJUSTED 30/03/2012 |
2012-04-25 | SH01 | 30/03/12 STATEMENT OF CAPITAL GBP 102 |
2011-11-15 | RES15 | CHANGE OF NAME 08/11/2011 |
2011-11-15 | CERTNM | COMPANY NAME CHANGED FREYA MEDIA LIMITED
CERTIFICATE ISSUED ON 15/11/11 |
2011-11-15 | CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2011-08-25 | AA | 31/03/11 TOTAL EXEMPTION SMALL |
2011-08-05 | CH03 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA SILVERTON / 01/07/2011 |
2011-07-11 | AD01 | REGISTERED OFFICE CHANGED ON 11/07/2011 FROM
MILL HOUSE 4 THE GRANARIES
WALTHAM ABBEY
ESSEX
EN9 3AQ |
2011-06-10 | AR01 | 07/06/11 FULL LIST |
2011-05-18 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE GEORGE SILVERTON / 01/05/2011 |
2011-05-18 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA SILVERTON / 01/05/2011 |
2011-04-26 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATE SILVERTON / 20/04/2011 |
2011-02-01 | AA | 31/03/10 TOTAL EXEMPTION SMALL |
2010-06-14 | AR01 | 07/06/10 FULL LIST |
2010-06-14 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE GEORGE SILVERTON / 07/06/2010 |
2010-06-14 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA SILVERTON / 07/06/2010 |
2010-02-05 | AA | 31/03/09 TOTAL EXEMPTION SMALL |
2009-07-13 | 363a | RETURN MADE UP TO 07/06/09; NO CHANGE OF MEMBERS |
2008-12-04 | AA | 31/03/08 TOTAL EXEMPTION SMALL |
2008-06-18 | 363a | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
2008-06-18 | 190 | LOCATION OF DEBENTURE REGISTER |
2008-06-18 | 287 | REGISTERED OFFICE CHANGED ON 18/06/2008 FROM
MILL HOUSE, THE GRANARIES
WALTHAM ABBEY
ESSEX
EN9 3AQ |
2008-06-18 | 353 | LOCATION OF REGISTER OF MEMBERS |
2008-06-17 | 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PATRICIA SILVERTON / 10/06/2008 |
2008-01-31 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-06-20 | 363a | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
2007-05-16 | 288a | NEW DIRECTOR APPOINTED |
2007-05-02 | 288a | NEW DIRECTOR APPOINTED |
2006-12-19 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-08-15 | 363a | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
2006-08-15 | 353 | LOCATION OF REGISTER OF MEMBERS |
2006-08-15 | 287 | REGISTERED OFFICE CHANGED ON 15/08/06 FROM:
114 ST. MARTINS LANE
LONDON
WC2N 4BE |
2005-07-20 | 225 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 |
2005-06-07 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |