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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08 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with updates
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01 Mar 2024 |
AA |
Full accounts made up to 31 March 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with updates
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23 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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09 May 2022 |
PSC02 |
Notification of Generation Media Enterprises Limited as a person with significant control on 30 March 2022
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09 May 2022 |
PSC07 |
Cessation of Dean Cornel Weller as a person with significant control on 30 March 2022
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09 May 2022 |
PSC07 |
Cessation of Veronica Weller as a person with significant control on 30 March 2022
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09 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2022
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09 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2022
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09 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2022
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05 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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03 May 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with updates
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01 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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15 Apr 2021 |
CH01 |
Director's details changed for Mrs Veronica Mary Weller on 15 April 2021
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15 Apr 2021 |
CH03 |
Secretary's details changed for Mr Dean Cornel Weller on 15 April 2021
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15 Apr 2021 |
CH01 |
Director's details changed for Mr Dean Cornel Weller on 15 April 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with updates
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24 Mar 2021 |
AD01 |
Registered office address changed from 3, Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th United Kingdom to Century House Wargrave Road Henley-on-Thames Oxfordshire RG9 2LT on 24 March 2021
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30 Nov 2020 |
AA |
Full accounts made up to 31 March 2020
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12 May 2020 |
CS01 |
Confirmation statement made on 24 February 2020 with updates
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05 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
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06 Nov 2019 |
CH01 |
Director's details changed for Mrs Veronica Mary Weller on 6 November 2019
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06 Nov 2019 |
CH03 |
Secretary's details changed for Mr Dean Cornel Weller on 6 November 2019
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06 Nov 2019 |
CH01 |
Director's details changed for Mr Dean Cornel Weller on 6 November 2019
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06 Nov 2019 |
AD01 |
Registered office address changed from 7-8 Midford Place London W1T 5BG England to 3, Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th on 6 November 2019
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