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 18 June 2024 with updates
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10 Apr 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
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07 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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19 May 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 30 April 2023
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19 May 2023 |
AD01 |
Registered office address changed from Studio 1, Cross York Studios Cross York Street Leeds LS2 7BL England to Suite C2 Horsted Keynes Business Park Cinder Hill Lane Horsted Keynes RH17 7BA on 19 May 2023
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19 May 2023 |
PSC01 |
Notification of Agnieszka Kwiecien-Simmons as a person with significant control on 5 May 2023
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19 May 2023 |
PSC07 |
Cessation of Audience Collective Limited as a person with significant control on 5 May 2023
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19 May 2023 |
TM01 |
Termination of appointment of Simon Jonathan Brooks as a director on 5 May 2023
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19 May 2023 |
AP01 |
Appointment of Ms Agnieszka Kwiecien-Simmons as a director on 5 May 2023
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18 May 2023 |
TM01 |
Termination of appointment of Stephen Alexander Kennedy as a director on 5 May 2023
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18 May 2023 |
TM01 |
Termination of appointment of Stephen Leslie Henry as a director on 5 May 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
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31 Jan 2023 |
AD01 |
Registered office address changed from Suite C2 Horsted Keynes Business Park Cinder Hill Lane Horsted Keynes Haywards Heath RH17 7BA England to Studio 1, Cross York Studios Cross York Street Leeds LS2 7BL on 31 January 2023
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Apr 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with updates
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29 Apr 2022 |
PSC02 |
Notification of Audience Collective Limited as a person with significant control on 31 August 2021
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29 Apr 2022 |
PSC07 |
Cessation of Simon Jonathan Brooks as a person with significant control on 31 August 2021
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29 Apr 2022 |
AP01 |
Appointment of Mr Stephen Leslie Henry as a director on 31 August 2021
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29 Apr 2022 |
AP01 |
Appointment of Mr Stephen Alexander Kennedy as a director on 31 August 2021
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10 Dec 2021 |
AD01 |
Registered office address changed from Laquna Limited St. Andrew's House, Cinder Hill Lane Horsted Keynes Haywards Heath West Sussex RH17 7BA England to Suite C2 Horsted Keynes Business Park Cinder Hill Lane Horsted Keynes Haywards Heath RH17 7BA on 10 December 2021
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11 Oct 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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16 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with no updates
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23 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Apr 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with no updates
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