Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Nov 2024 |
TM01 |
Termination of appointment of Alan Honarmand as a director on 28 October 2024
|
|
|
11 Nov 2024 |
TM02 |
Termination of appointment of Alan Honarmand as a secretary on 28 October 2024
|
|
|
11 Nov 2024 |
TM01 |
Termination of appointment of Terence David Betts as a director on 28 October 2024
|
|
|
11 Nov 2024 |
TM01 |
Termination of appointment of Robert Tomlinson as a director on 28 October 2024
|
|
|
11 Nov 2024 |
AP01 |
Appointment of Mr Andrew David Paul Insley as a director on 28 October 2024
|
|
|
11 Nov 2024 |
AP01 |
Appointment of Mr Geoffrey Christopher Yates-Kneen as a director on 28 October 2024
|
|
|
17 Sep 2024 |
CH01 |
Director's details changed for Mr Alan Honarmand on 13 September 2024
|
|
|
24 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
19 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with updates
|
|
|
13 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
28 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with updates
|
|
|
05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
25 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with updates
|
|
|
07 Feb 2022 |
MR01 |
Registration of charge 044181440005, created on 2 February 2022
|
|
|
03 Feb 2022 |
MR01 |
Registration of charge 044181440004, created on 2 February 2022
|
|
|
19 Jan 2022 |
SH05 |
Statement of capital on 4 May 2021
Cancellation of treasury shares. Treasury capital:
- GBP 0 on 4 May 2021
|
|
|
16 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Jun 2021 |
MA |
Memorandum and Articles of Association
|
|
|
15 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
25 May 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
19 May 2021 |
AP01 |
Appointment of Mr Anthony Cooke as a director on 4 May 2021
|
|
|
19 May 2021 |
PSC02 |
Notification of Ccs Media Holdings Limited as a person with significant control on 4 May 2021
|
|
|
19 May 2021 |
PSC07 |
Cessation of Robert Tomlinson as a person with significant control on 4 May 2021
|
|
|
19 May 2021 |
PSC07 |
Cessation of Strange Cargo Limited as a person with significant control on 4 May 2021
|
|
|
13 May 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with updates
|
|