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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10 Jan 2025 |
MR01 |
Registration of charge 036878380008, created on 9 January 2025
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09 Jan 2025 |
MR04 |
Satisfaction of charge 036878380006 in full
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09 Jan 2025 |
MR01 |
Registration of charge 036878380007, created on 8 January 2025
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08 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with updates
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26 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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28 Feb 2024 |
PSC02 |
Notification of Tin Roof Media Limited as a person with significant control on 31 January 2024
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12 Feb 2024 |
PSC07 |
Cessation of Laura Juliet Mansfield as a person with significant control on 31 December 2023
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12 Feb 2024 |
PSC07 |
Cessation of Helen Christine Veale as a person with significant control on 31 January 2024
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12 Feb 2024 |
TM02 |
Termination of appointment of Helen Christine Veale as a secretary on 31 January 2024
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12 Feb 2024 |
TM01 |
Termination of appointment of Helen Christine Veale as a director on 31 January 2024
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31 Dec 2023 |
TM01 |
Termination of appointment of Laura Juliet Mansfield as a director on 31 December 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with no updates
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09 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
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06 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
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24 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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12 Jan 2021 |
MR01 |
Registration of charge 036878380006, created on 12 January 2021
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10 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
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01 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with no updates
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15 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Jun 2019 |
AP01 |
Appointment of Mr Matthew Thomas Fleming as a director on 28 June 2019
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28 Jun 2019 |
AP01 |
Appointment of Ms Ursula Streib as a director on 28 June 2019
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29 Nov 2018 |
TM01 |
Termination of appointment of Charles Robert Wace as a director on 1 September 2018
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