Company Results (links open in a new window)
|
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)
|
|
11 Nov 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
|
|
|
11 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 October 2024 to 30 June 2024
|
|
|
03 Sep 2024 |
AD01 |
Registered office address changed from Bankside 300 Broadland Business Park Norwich Norfolk NR7 0LB England to The Corner House 4 Beaumont Road Church Stretton Shropshire SY6 6BN on 3 September 2024
|
|
|
29 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with updates
|
|
|
15 Nov 2023 |
TM01 |
Termination of appointment of Diana Healy as a director on 10 November 2023
|
|
|
15 Nov 2023 |
AD01 |
Registered office address changed from Allen House 1 Westmead Road Sutton Surrey SM1 4LA England to Bankside 300 Broadland Business Park Norwich Norfolk NR7 0LB on 15 November 2023
|
|
|
15 Nov 2023 |
PSC07 |
Cessation of Bernard John Healy as a person with significant control on 10 November 2023
|
|
|
15 Nov 2023 |
PSC02 |
Notification of Digital Creative Services (London) Limited as a person with significant control on 10 November 2023
|
|
|
15 Nov 2023 |
PSC07 |
Cessation of Diana Healy as a person with significant control on 10 November 2023
|
|
|
15 Nov 2023 |
TM02 |
Termination of appointment of Bernard John Healy as a secretary on 10 November 2023
|
|
|
15 Nov 2023 |
TM01 |
Termination of appointment of Bernard John Healy as a director on 10 November 2023
|
|
|
15 Nov 2023 |
AP01 |
Appointment of Mr David William Charles Gibbons as a director on 10 November 2023
|
|
|
15 Nov 2023 |
AP01 |
Appointment of Mr Barry James Page as a director on 10 November 2023
|
|
|
08 Nov 2023 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
06 Nov 2023 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
03 Nov 2023 |
AA01 |
Previous accounting period extended from 31 July 2023 to 31 October 2023
|
|
|
27 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
|
|
|
17 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
|
|
|
26 Jul 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
08 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
|
|
|
29 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|
|
15 Mar 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
|
|
|
27 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
|
|
|
26 Feb 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with no updates
|
|
|
27 Feb 2019 |
CS01 |
Confirmation statement made on 26 February 2019 with no updates
|
|