Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES14 ‐
Capitailisation of the sum of £93,735 17/09/2024
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17 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2024
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27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with updates
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25 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Jun 2022 |
CH03 |
Secretary's details changed for John Edward Spence on 24 June 2022
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24 Jun 2022 |
CH01 |
Director's details changed for Mr Richard Poskitt on 24 June 2022
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24 Jun 2022 |
CH01 |
Director's details changed for Mr Grant James Barton on 24 June 2022
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24 Jun 2022 |
CH01 |
Director's details changed for Mr John Edward Spence on 24 June 2022
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24 Jun 2022 |
AD01 |
Registered office address changed from Mitchell Charlesworth Llp 3rd Floor, 44 Peter Street Manchester M2 5GP United Kingdom to Mitchell Charlesworth 3rd Floor, 44 Peter Street Manchester M2 5GP on 24 June 2022
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26 Nov 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Dec 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with updates
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27 Nov 2020 |
AD01 |
Registered office address changed from Mitchell Charlesworth Llp 3rd Floor 44 Peter Street Manchester M2 5GP United Kingdom to Mitchell Charlesworth Llp 3rd Floor, 44 Peter Street Manchester M2 5GP on 27 November 2020
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28 Sep 2020 |
CH01 |
Director's details changed for Mr Richard Poskitt on 21 September 2020
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28 Sep 2020 |
CH01 |
Director's details changed for Mr Grant James Barton on 21 September 2020
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28 Sep 2020 |
CH01 |
Director's details changed for Mr John Edward Spence on 21 September 2020
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28 Sep 2020 |
CH03 |
Secretary's details changed for John Edward Spence on 21 September 2020
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28 Sep 2020 |
AD01 |
Registered office address changed from Mitchell Charlesworth Llp Centurion House 129 Deansgate Manchester M3 3WR United Kingdom to Mitchell Charlesworth Llp 3rd Floor 44 Peter Street Manchester M2 5GP on 28 September 2020
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22 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Nov 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with updates
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27 Nov 2019 |
PSC02 |
Notification of Thrive Media Group Limited as a person with significant control on 6 April 2016
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27 Nov 2019 |
PSC07 |
Cessation of Jonathan Jay as a person with significant control on 24 March 2017
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