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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18 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with no updates
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08 Mar 2024 |
TM01 |
Termination of appointment of Neil Andrew Forster as a director on 6 March 2024
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04 Dec 2023 |
AA |
Accounts for a small company made up to 29 December 2022
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14 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
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07 Mar 2023 |
PSC05 |
Change of details for Freeshire Limited as a person with significant control on 1 March 2023
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07 Mar 2023 |
PSC05 |
Change of details for Freeshire Limited as a person with significant control on 17 October 2020
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06 Mar 2023 |
CH01 |
Director's details changed for Mr Duncan Murray Reid on 1 March 2023
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06 Mar 2023 |
CH01 |
Director's details changed for Mr Neil Andrew Forster on 1 March 2023
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06 Mar 2023 |
CH03 |
Secretary's details changed for Sarah Cruickshank on 1 March 2023
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02 Mar 2023 |
PSC05 |
Change of details for Freeshire Limited as a person with significant control on 1 March 2023
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02 Mar 2023 |
AD01 |
Registered office address changed from 15 Golden Square London W1F 9JG to Parcels Building 14 Bird Street London W1U 1BU on 2 March 2023
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30 Sep 2022 |
AA |
Full accounts made up to 29 December 2021
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14 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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23 Dec 2021 |
AA |
Full accounts made up to 29 December 2020
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23 Sep 2021 |
AA01 |
Previous accounting period shortened from 23 December 2020 to 22 December 2020
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15 Jun 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with updates
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15 Jun 2021 |
PSC05 |
Change of details for Ingenious Media Limited as a person with significant control on 17 November 2020
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02 Apr 2021 |
AA |
Accounts for a small company made up to 30 December 2019
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31 Dec 2020 |
AA |
Full accounts made up to 31 December 2018
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21 Dec 2020 |
AA01 |
Previous accounting period shortened from 24 December 2019 to 23 December 2019
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17 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-12
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12 Jun 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with updates
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23 Dec 2019 |
AA01 |
Previous accounting period shortened from 25 December 2018 to 24 December 2018
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23 Sep 2019 |
AA01 |
Previous accounting period shortened from 26 December 2018 to 25 December 2018
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17 May 2019 |
CS01 |
Confirmation statement made on 17 May 2019 with updates
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