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KLARENTS MEDIA LTD

Company number 03100901

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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)
26 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
12 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
09 Oct 2023 CS01 Confirmation statement made on 12 September 2023 with updates
26 Jun 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jun 2023 SH02 Sub-division of shares on 8 June 2021
26 Jun 2023 MA Memorandum and Articles of Association
11 Jan 2023 CS01 Confirmation statement made on 12 September 2022 with updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
12 May 2022 CERTNM Company name changed publishing events LTD\certificate issued on 12/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-09
01 Nov 2021 CS01 Confirmation statement made on 12 September 2021 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
18 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
23 Nov 2020 CS01 Confirmation statement made on 12 September 2020 with no updates
21 Oct 2019 CS01 Confirmation statement made on 12 September 2019 with updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
05 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
04 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2018 CS01 Confirmation statement made on 12 September 2018 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
16 Oct 2017 CS01 Confirmation statement made on 12 September 2017 with updates
03 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
24 Oct 2016 CS01 Confirmation statement made on 12 September 2016 with updates
11 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Nov 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,000
04 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014