- Company Overview for HIDEAWAY MEDIA LIMITED (06303726)
- Filing history for HIDEAWAY MEDIA LIMITED (06303726)
- People for HIDEAWAY MEDIA LIMITED (06303726)
- Charges for HIDEAWAY MEDIA LIMITED (06303726)
- More for HIDEAWAY MEDIA LIMITED (06303726)
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) |
---|---|---|---|
23 Jul 2019 | SH03 | Purchase of own shares. | |
09 Jul 2019 | CS01 | Confirmation statement made on 5 July 2019 with no updates | |
04 Jun 2019 | AP03 | Appointment of Mr Daniel Anthony Curtis as a secretary on 4 June 2019 | |
04 Jun 2019 | AP01 | Appointment of Mr Daniel Anthony Curtis as a director on 4 June 2019 | |
03 Jun 2019 | TM02 | Termination of appointment of Ian Clowes as a secretary on 3 June 2019 | |
03 Jun 2019 | TM01 | Termination of appointment of Ian Clowes as a director on 3 June 2019 | |
18 Apr 2019 | AA | Total exemption full accounts made up to 31 July 2018 | |
18 Jul 2018 | CS01 | Confirmation statement made on 5 July 2018 with no updates | |
21 Jun 2018 | MR01 |
Registration of charge 063037260002, created on 20 June 2018
|
|
19 Jun 2018 | MR01 | Registration of charge 063037260001, created on 18 June 2018 | |
24 Jan 2018 | AA | Total exemption full accounts made up to 31 July 2017 | |
21 Jul 2017 | CS01 | Confirmation statement made on 5 July 2017 with updates | |
04 Jul 2017 | SH08 | Change of share class name or designation | |
28 Jun 2017 | RESOLUTIONS |
Resolutions
|
|
27 Apr 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
15 Jul 2016 | CS01 | Confirmation statement made on 5 July 2016 with updates | |
18 Dec 2015 | SH01 |
Statement of capital following an allotment of shares on 30 November 2015
|
|
11 Dec 2015 | AA | Total exemption small company accounts made up to 31 July 2015 | |
30 Nov 2015 | AP01 | Appointment of Mr Andrew Piekarczyk as a director on 30 November 2015 | |
30 Nov 2015 | AP01 | Appointment of Mr Ian Clowes as a director on 30 November 2015 | |
07 Jul 2015 | AR01 |
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
|
|
26 Jan 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
10 Jul 2014 | AR01 |
Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-10
|
|
23 May 2014 | SH01 |
Statement of capital following an allotment of shares on 16 May 2014
|
|
23 May 2014 | SH01 |
Statement of capital following an allotment of shares on 16 May 2014
|