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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12 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with updates
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28 Feb 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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12 Sep 2023 |
RP04PSC07 |
Second filing for the cessation of Ukrd Group Limited as a person with significant control
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12 Sep 2023 |
RP04PSC02 |
Second filing for the notification of Bauer Digital Radio Limited as a person with significant control
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22 Aug 2023 |
PSC02 |
Notification of Bauer Digital Radio Limited as a person with significant control on 24 January 2023
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ANNOTATION
Clarification a second filed PSC02 was registered on 12/09/2023.
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22 Aug 2023 |
PSC07 |
Cessation of Ukrd Group Limited as a person with significant control on 24 January 2023
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ANNOTATION
Clarification a second filed PSC07 was registered on 12/09/2023.
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17 Jul 2023 |
AP01 |
Appointment of Mr Gaurav Jandwani as a director on 1 July 2023
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13 Jul 2023 |
TM01 |
Termination of appointment of Christopher David Alner as a director on 30 June 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with updates
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03 Apr 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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08 Dec 2022 |
TM02 |
Termination of appointment of Katrina Dick as a secretary on 6 December 2022
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21 Apr 2022 |
AP03 |
Appointment of Ms Katrina Dick as a secretary on 6 April 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with updates
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07 Apr 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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06 Apr 2022 |
TM02 |
Termination of appointment of Jeremy Mavor as a secretary on 6 April 2022
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15 Mar 2022 |
TM01 |
Termination of appointment of Glyn Andrew Calvin Jones as a director on 31 December 2021
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10 Jul 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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05 Jul 2021 |
TM02 |
Termination of appointment of Rachael Whitaker as a secretary on 1 July 2021
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05 Jul 2021 |
AP03 |
Appointment of Mr Jeremy Mavor as a secretary on 1 July 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with updates
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19 Apr 2021 |
AP01 |
Appointment of Mr Christopher David Alner as a director on 30 October 2020
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15 Apr 2021 |
AP01 |
Appointment of Mr Laurie Edward Patten as a director on 30 October 2020
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29 Mar 2021 |
TM01 |
Termination of appointment of Simon George Thrush as a director on 30 October 2020
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11 Nov 2020 |
AP03 |
Appointment of Ms Rachael Whitaker as a secretary on 11 November 2020
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11 Nov 2020 |
TM02 |
Termination of appointment of Edward Peter Earl Thomas as a secretary on 11 November 2020
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