Date | Description |
2025-04-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
2025-02-10 |
update statutory_documents ALTER ARTICLES 11/07/2023 |
2025-01-29 |
update statutory_documents CESSATION OF RIAE MEDIA LTD AS A PSC |
2025-01-29 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 29/01/2025 |
2025-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/25, WITH UPDATES |
2024-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23 |
2024-05-07 |
update statutory_documents SOLVENCY STATEMENT DATED 02/05/24 |
2024-05-07 |
update statutory_documents REDUCE ISSUED CAPITAL 02/05/2024 |
2024-05-07 |
update statutory_documents 07/05/24 STATEMENT OF CAPITAL GBP 3205500 |
2024-05-07 |
update statutory_documents STATEMENT BY DIRECTORS |
2024-01-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2024-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/24, WITH UPDATES |
2024-01-17 |
update statutory_documents DIRECTOR APPOINTED MR DARREN COLEBROOK |
2024-01-17 |
update statutory_documents 11/01/24 STATEMENT OF CAPITAL GBP 5520000 |
2024-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/24, WITH UPDATES |
2023-12-30 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
2023-12-15 |
update statutory_documents 30/11/23 STATEMENT OF CAPITAL GBP 20000 |
2023-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/23, WITH UPDATES |
2023-08-16 |
update statutory_documents CESSATION OF ROBERT ANDERSSON AS A PSC |
2023-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2023-04-07 |
update account_ref_day 30 => 31 |
2023-04-07 |
update account_ref_month 6 => 12 |
2023-04-07 |
update accounts_last_madeup_date null => 2022-09-30 |
2023-04-07 |
update accounts_next_due_date 2024-03-20 => 2024-09-30 |
2023-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY GILLIES / 31/03/2023 |
2023-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY GILLIES / 31/03/2023 |
2023-03-29 |
update statutory_documents CURREXT FROM 30/09/2023 TO 31/12/2023 |
2023-03-29 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ANDERSSON |
2023-03-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ANDERSSON |
2023-03-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RIAE MEDIA LTD / 21/03/2023 |
2023-03-29 |
update statutory_documents CESSATION OF GARY GILLIES AS A PSC |
2023-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
2023-03-22 |
update statutory_documents PREVSHO FROM 30/06/2023 TO 30/09/2022 |
2022-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/22, WITH UPDATES |
2022-06-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |