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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22 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Feb 2024 |
CH01 |
Director's details changed for Mr Martin Charles Kelway-Bamber on 1 January 2024
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02 Feb 2024 |
CH03 |
Secretary's details changed for Mr Ian Michael Reynolds on 1 January 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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09 Jan 2024 |
AD01 |
Registered office address changed from Union House 182/194 Union Street London SE1 0LH to Uncommon, 4th Floor 1 Long Lane London SE1 4PG on 9 January 2024
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04 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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03 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Jan 2022 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Feb 2021 |
CS01 |
Confirmation statement made on 27 November 2020 with updates
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Nov 2020 |
MR01 |
Registration of charge 035324740005, created on 23 October 2020
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19 May 2020 |
CS01 |
Confirmation statement made on 27 November 2019 with no updates
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26 Mar 2020 |
AP03 |
Appointment of Mr Ian Michael Reynolds as a secretary on 15 November 2019
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17 Mar 2020 |
TM02 |
Termination of appointment of Timothy Dunningham as a secretary on 15 November 2019
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17 Mar 2020 |
TM01 |
Termination of appointment of Timothy Dunningham as a director on 15 November 2019
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21 Nov 2019 |
RP04TM01 |
Second filing for the termination of Jessica Ann Rosalind Garthwaite as a director
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10 Sep 2019 |
PSC02 |
Notification of Kbh Group Limited as a person with significant control on 6 August 2019
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10 Sep 2019 |
PSC07 |
Cessation of Kbh on Train Media(Jersey) Limited as a person with significant control on 6 August 2019
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16 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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23 Jul 2019 |
TM01 |
Termination of appointment of Jessica Ann Rosalind Garthwaite as a director on 12 June 2019
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ANNOTATION
Clarification a second filed TM01 was registered on 21/11/2019
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11 Apr 2019 |
CS01 |
Confirmation statement made on 23 March 2019 with no updates
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15 Aug 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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08 Aug 2018 |
CH01 |
Director's details changed for Ms Jessica Ann Rosalind Garthwaite on 3 August 2018
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