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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14 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with no updates
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07 Oct 2024 |
MR01 |
Registration of charge 039591580007, created on 4 October 2024
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07 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 28 November 2023
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07 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/11/23
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07 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/11/23
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07 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/11/23
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14 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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13 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 28 November 2022
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13 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/11/22
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13 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/11/22
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13 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/11/22
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20 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 28 November 2022
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20 Jan 2023 |
TM01 |
Termination of appointment of Karl Kristian Johansson as a director on 31 December 2022
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20 Jan 2023 |
AP01 |
Appointment of Mr Darren William Blundy as a director on 31 December 2022
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25 Nov 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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25 Nov 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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25 Nov 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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25 Nov 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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14 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with updates
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14 Jun 2022 |
AD01 |
Registered office address changed from 55 Station Road Beaconsfield Bucks HP9 1QL to 115 Southwark Bridge Road London SE1 0AX on 14 June 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
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17 Jan 2022 |
PSC07 |
Cessation of William Gordon Mowat as a person with significant control on 27 August 2021
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17 Jan 2022 |
PSC07 |
Cessation of Robert William Mowat as a person with significant control on 27 August 2021
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17 Jan 2022 |
PSC02 |
Notification of Roar Techmedia Holding 3 Limited as a person with significant control on 27 August 2021
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17 Jan 2022 |
TM01 |
Termination of appointment of William Gordon Mowat as a director on 27 August 2021
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