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Company number 03232970

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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)
20 Jun 2024 CS01 Confirmation statement made on 20 June 2024 with updates
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
20 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with updates
20 Jun 2023 PSC07 Cessation of David Kenneth Johnson as a person with significant control on 10 March 2023
20 Jun 2023 PSC02 Notification of Manorway (Media) Group Ltd as a person with significant control on 10 March 2023
20 Jun 2023 TM02 Termination of appointment of David Kenneth Johnson as a secretary on 10 March 2023
20 Jun 2023 TM01 Termination of appointment of David Kenneth Johnson as a director on 10 March 2023
20 Jun 2023 AP03 Appointment of Mr Anthony Gill as a secretary on 10 March 2023
22 Sep 2022 CS01 Confirmation statement made on 2 August 2022 with updates
17 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
18 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
03 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with updates
01 Jun 2021 TM01 Termination of appointment of Clive Stuart Haydon as a director on 17 December 2020
26 Apr 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
11 Feb 2021 SH06 Cancellation of shares. Statement of capital on 17 December 2020
  • GBP 12,500
03 Feb 2021 PSC04 Change of details for David Kenneth Johnson as a person with significant control on 17 December 2020
03 Feb 2021 PSC07 Cessation of Clive Stuart Haydon as a person with significant control on 17 December 2020
19 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
04 Aug 2020 CS01 Confirmation statement made on 2 August 2020 with updates
14 Jan 2020 CH01 Director's details changed for Mr Tony Gill on 14 January 2020
08 Jan 2020 MR04 Satisfaction of charge 2 in full
08 Jan 2020 MR04 Satisfaction of charge 3 in full
19 Sep 2019 CS01 Confirmation statement made on 2 August 2019 with updates
19 Sep 2019 CH01 Director's details changed for Nicholas Frith on 2 August 2019
07 Aug 2019 AA Total exemption full accounts made up to 31 March 2019