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16 VOICES LTD

Company number 14539579

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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)
03 Jan 2025 CS01 Confirmation statement made on 12 December 2024 with no updates
01 Nov 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
01 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
01 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
01 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
05 Jan 2024 CS01 Confirmation statement made on 12 December 2023 with no updates
09 Mar 2023 CERTNM Company name changed treble films LIMITED\certificate issued on 09/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-09
20 Dec 2022 TM01 Termination of appointment of John Battsek as a director on 13 December 2022
20 Dec 2022 AP01 Appointment of Ms Kerstin Mackin Emhoff as a director on 13 December 2022
20 Dec 2022 AP01 Appointment of Mr John Saul Adrian Battsek as a director on 13 December 2022
20 Dec 2022 PSC07 Cessation of John Battsek as a person with significant control on 13 December 2022
20 Dec 2022 PSC02 Notification of Ventureland Limited as a person with significant control on 13 December 2022
13 Dec 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-12-13
  • GBP 100