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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23 Apr 2024 |
AD03 |
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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23 Apr 2024 |
AD02 |
Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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22 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with no updates
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19 Apr 2024 |
AA |
Accounts for a medium company made up to 31 December 2023
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
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01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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23 May 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
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23 May 2022 |
AP01 |
Appointment of Charmain Caines as a director on 23 November 2021
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22 Apr 2022 |
CH01 |
Director's details changed for Ms Justine Juliette Alice Roberts on 25 January 2022
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22 Apr 2022 |
TM02 |
Termination of appointment of Justine Juliette Alice Roberts as a secretary on 16 June 2021
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23 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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21 Jun 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with no updates
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21 Jun 2021 |
PSC05 |
Change of details for Mnet Holdings Limited as a person with significant control on 1 April 2021
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24 Feb 2021 |
AD01 |
Registered office address changed from Studios 13-16 Deane House Studios 27, Greenwood Place London NW5 1LB England to 15-16 Deane House Studios 27 Greenwood Place London NW5 1LB on 24 February 2021
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25 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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16 Apr 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with no updates
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19 Feb 2020 |
TM02 |
Termination of appointment of Abid Ismail as a secretary on 19 February 2020
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19 Feb 2020 |
AP03 |
Appointment of Ms Sajana Raja as a secretary on 19 February 2020
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03 Oct 2019 |
MR01 |
Registration of charge 039514860001, created on 1 October 2019
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20 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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03 Jun 2019 |
AP03 |
Appointment of Mr Abid Ismail as a secretary on 3 June 2019
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19 Mar 2019 |
CS01 |
Confirmation statement made on 19 March 2019 with updates
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05 Nov 2018 |
SH08 |
Change of share class name or designation
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02 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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