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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30 Sep 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with no updates
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23 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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23 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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23 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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23 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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27 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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04 Apr 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
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04 Apr 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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04 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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04 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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26 Sep 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with updates
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15 Sep 2022 |
MR04 |
Satisfaction of charge 1 in full
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26 Jul 2022 |
AP03 |
Appointment of Mrs Helen Haworth as a secretary on 26 July 2022
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21 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Jun 2022 |
MA |
Memorandum and Articles of Association
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20 Jun 2022 |
CC04 |
Statement of company's objects
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17 Jun 2022 |
AA01 |
Current accounting period extended from 31 July 2022 to 30 September 2022
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17 Jun 2022 |
AD01 |
Registered office address changed from 1007 London Road Leigh-on-Sea SS9 3JY England to Tower Business Park Kelvedon Road Tiptree Colchester CO5 0LX on 17 June 2022
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17 Jun 2022 |
PSC07 |
Cessation of Timothy Robert Forrester-Muir as a person with significant control on 15 June 2022
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17 Jun 2022 |
PSC02 |
Notification of Aspire Media Group Limited as a person with significant control on 15 June 2022
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17 Jun 2022 |
TM01 |
Termination of appointment of Timothy Robert Forrester-Muir as a director on 15 June 2022
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17 Jun 2022 |
TM01 |
Termination of appointment of Anne Patricia Forrester-Muir as a director on 15 June 2022
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17 Jun 2022 |
AP01 |
Appointment of Mrs Cheryl Suzanne Cowling as a director on 15 June 2022
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17 Jun 2022 |
TM02 |
Termination of appointment of Anne Patricia Forrester-Muir as a secretary on 15 June 2022
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17 Jun 2022 |
AP01 |
Appointment of Mr Robert Arthur Cowling as a director on 15 June 2022
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