- Company Overview for COMPACT COLLECTIONS LIMITED (03174777)
- Filing history for COMPACT COLLECTIONS LIMITED (03174777)
- People for COMPACT COLLECTIONS LIMITED (03174777)
- Charges for COMPACT COLLECTIONS LIMITED (03174777)
- Registers for COMPACT COLLECTIONS LIMITED (03174777)
- More for COMPACT COLLECTIONS LIMITED (03174777)
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) |
---|---|---|---|
29 Sep 2024 | AA | Audit exemption subsidiary accounts made up to 31 March 2024 | |
29 Sep 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | |
29 Sep 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | |
29 Sep 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/24 | |
05 Apr 2024 | AD01 | Registered office address changed from 120 New Cavendish Street London W1W 6XX England to Derbyshire House 8 st. Chad's Street London WC1H 8AG on 5 April 2024 | |
20 Mar 2024 | CS01 | Confirmation statement made on 13 March 2024 with no updates | |
02 Jan 2024 | AA | Audit exemption subsidiary accounts made up to 31 March 2023 | |
02 Jan 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | |
24 Nov 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 | |
24 Nov 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | |
30 May 2023 | AA | Audit exemption subsidiary accounts made up to 31 March 2022 | |
30 May 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
24 Mar 2023 | CS01 | Confirmation statement made on 13 March 2023 with no updates | |
10 Mar 2023 | AP01 | Appointment of Mr Richard Salvatore Fazzari as a director on 25 January 2023 | |
10 Mar 2023 | AP01 | Appointment of Mr Jason Hadley Klein as a director on 25 January 2023 | |
09 Mar 2023 | TM01 | Termination of appointment of Mark Frederick Katz as a director on 25 January 2023 | |
09 Mar 2023 | TM01 | Termination of appointment of Bernard Grzinic as a director on 25 January 2023 | |
09 Mar 2023 | TM01 | Termination of appointment of Helen Murphy as a director on 25 January 2023 | |
09 Mar 2023 | AP01 | Appointment of Mr Mark Timothy James Rowland as a director on 25 January 2023 | |
20 Dec 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
20 Dec 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
19 Jul 2022 | PSC05 | Change of details for Compact Media Group Limited as a person with significant control on 19 July 2022 | |
19 Jul 2022 | AD01 | Registered office address changed from Derbyshire House St. Chad's Street London WC1H 8AG England to 120 New Cavendish Street London W1W 6XX on 19 July 2022 | |
30 Mar 2022 | CS01 | Confirmation statement made on 13 March 2022 with no updates | |
16 Feb 2022 | AA | Audit exemption subsidiary accounts made up to 31 March 2021 |