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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)
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