- Company Overview for CLEAN CUT MEDIA LIMITED (05989418)
- Filing history for CLEAN CUT MEDIA LIMITED (05989418)
- People for CLEAN CUT MEDIA LIMITED (05989418)
- Charges for CLEAN CUT MEDIA LIMITED (05989418)
- More for CLEAN CUT MEDIA LIMITED (05989418)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 01 Feb 2016 | AP04 | Appointment of Bcs Cosec Limited as a secretary on 4 January 2016 | |
| 29 Jan 2016 | TM02 | Termination of appointment of David John O'farrell as a secretary on 4 January 2016 | |
| 25 Jan 2016 | CH01 | Director's details changed for Mr Martin Henry Scott Lane on 4 January 2016 | |
| 25 Jan 2016 | CH01 | Director's details changed for Mr Robert Patrick O'farrell on 4 January 2016 | |
| 26 Nov 2015 | AR01 |
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
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| 26 Nov 2015 | CH01 | Director's details changed for Mr Martin Henry Scott Lane on 25 November 2015 | |
| 25 Nov 2015 | AD04 | Register(s) moved to registered office address Unit 5, St Johns Mews 13 st. Johns Road Hampton Wick Kingston upon Thames Surrey KT1 4AN | |
| 25 Nov 2015 | CH01 | Director's details changed for Mr Robert Patrick O'farrell on 25 November 2015 | |
| 25 Nov 2015 | AD02 | Register inspection address has been changed from 4 the Mill Copley Hill Business Park Cambridge Road Babraham Cambridge Cambridgeshire CB22 3GN United Kingdom to Windsor House Station Court, Station Road Great Shelford Cambridge CB22 5NE | |
| 25 Nov 2015 | CH03 | Secretary's details changed for Mr David John O'farrell on 12 November 2015 | |
| 14 Aug 2015 | AA | Micro company accounts made up to 31 March 2015 | |
| 05 Aug 2015 | MR01 | Registration of charge 059894180002, created on 3 August 2015 | |
| 19 May 2015 | CH01 | Director's details changed for Mr Martin Henry Scott Lane on 19 May 2015 | |
| 14 Apr 2015 | MR01 | Registration of charge 059894180001, created on 14 April 2015 | |
| 27 Nov 2014 | AD01 | Registered office address changed from Unit 5 St. Johns Mews St. Johns Road Hampton Wick Kingston upon Thames Surrey KT1 4AN to Unit 5, St Johns Mews 13 St. Johns Road Hampton Wick Kingston upon Thames Surrey KT1 4AN on 27 November 2014 | |
| 26 Nov 2014 | AR01 |
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
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| 26 Nov 2014 | CH01 | Director's details changed for Mr Robert Patrick O'farrell on 26 November 2014 | |
| 09 Sep 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 20 Nov 2013 | AR01 |
Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
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| 20 Nov 2013 | CH01 | Director's details changed for Robert Patrick O'farrell on 1 May 2013 | |
| 15 Aug 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 13 May 2013 | AD01 | Registered office address changed from 14a Broadwick Street London W1F 8HP United Kingdom on 13 May 2013 | |
| 17 Dec 2012 | AR01 | Annual return made up to 6 November 2012 with full list of shareholders | |
| 17 Dec 2012 | CH01 | Director's details changed for Robert Patrick O'farrell on 6 November 2012 | |
| 17 Dec 2012 | CH01 | Director's details changed for Mr Martin Henry Scott Lane on 6 November 2012 |