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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21 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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19 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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17 Jan 2023 |
AD01 |
Registered office address changed from Riverbridge House Anchor Boulevard Crossways Business Park Dartford DA2 6SL England to 7 Gala Close Great Horkesley Colchester CO6 4FN on 17 January 2023
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24 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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21 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with updates
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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25 May 2021 |
MR01 |
Registration of charge 031295940009, created on 21 May 2021
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20 Dec 2020 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
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01 Oct 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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25 Nov 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with updates
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25 Sep 2019 |
AA |
Full accounts made up to 30 September 2018
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21 Jun 2019 |
AA01 |
Previous accounting period shortened from 30 December 2018 to 30 September 2018
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29 Nov 2018 |
CS01 |
Confirmation statement made on 22 November 2018 with updates
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12 Nov 2018 |
AD01 |
Registered office address changed from John Carpenter House John Carpenter Street London EC4Y 0AN to Riverbridge House Anchor Boulevard Crossways Business Park Dartford DA2 6SL on 12 November 2018
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29 Oct 2018 |
PSC01 |
Notification of Andrew William Archer as a person with significant control on 1 October 2018
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29 Oct 2018 |
PSC07 |
Cessation of Progressive Media Group Limited as a person with significant control on 1 October 2018
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18 Oct 2018 |
AP01 |
Appointment of Mrs Lucy Jane Archer as a director on 15 October 2018
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15 Oct 2018 |
TM01 |
Termination of appointment of Graham Charles Lilley as a director on 15 October 2018
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15 Oct 2018 |
TM02 |
Termination of appointment of Graham Charles Lilley as a secretary on 15 October 2018
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15 Oct 2018 |
TM01 |
Termination of appointment of Michael Thomas Danson as a director on 15 October 2018
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15 Oct 2018 |
AP03 |
Appointment of Mr Andrew William Archer as a secretary on 15 October 2018
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15 Oct 2018 |
AP01 |
Appointment of Mr Andrew William Archer as a director on 15 October 2018
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02 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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