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)
|
|
16 Aug 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with updates
|
|
|
15 Aug 2024 |
CH01 |
Director's details changed for Mr William Hetherington on 2 August 2024
|
|
|
15 Mar 2024 |
PSC02 |
Notification of Onemedia Services Limited as a person with significant control on 1 March 2024
|
|
|
14 Mar 2024 |
AP01 |
Appointment of Mr Lee Michael Baker as a director on 1 March 2024
|
|
|
14 Mar 2024 |
AP01 |
Appointment of Mr Iain Blair Campbell as a director on 1 March 2024
|
|
|
14 Mar 2024 |
AP01 |
Appointment of Mr Sean James George Cooke as a director on 1 March 2024
|
|
|
14 Mar 2024 |
TM01 |
Termination of appointment of Robert Henry Sheriff as a director on 1 March 2024
|
|
|
14 Mar 2024 |
TM01 |
Termination of appointment of Tyson Leigh Reed as a director on 1 March 2024
|
|
|
14 Mar 2024 |
TM02 |
Termination of appointment of Tyson Leigh Reed as a secretary on 1 March 2024
|
|
|
14 Mar 2024 |
PSC07 |
Cessation of Tyson Leigh Reed as a person with significant control on 1 March 2024
|
|
|
07 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
08 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 December 2022
|
|
|
22 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with updates
|
|
|
16 May 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
02 Sep 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with updates
|
|
|
02 Sep 2022 |
CH01 |
Director's details changed for Mr Christopher Wood on 4 August 2022
|
|
|
01 Sep 2022 |
CH01 |
Director's details changed for Mr William Hetherington on 4 August 2022
|
|
|
01 Sep 2022 |
CH01 |
Director's details changed for Mr Tyson Leigh Reed on 1 September 2022
|
|
|
01 Sep 2022 |
CH03 |
Secretary's details changed for Mr Tyson Leigh Reed on 1 September 2022
|
|
|
01 Sep 2022 |
CH01 |
Director's details changed for Mr John Jeffreys on 1 September 2022
|
|
|
01 Sep 2022 |
AD01 |
Registered office address changed from Sundial House 98 High Street, Horsell Woking Surrey GU21 4SU to Bryants Farm Kiln Road Dunsden Reading RG4 9PB on 1 September 2022
|
|
|
01 Sep 2022 |
CH01 |
Director's details changed for Mr Tyson Leigh Reed on 4 August 2022
|
|
|
01 Sep 2022 |
PSC04 |
Change of details for Mr Tyson Leigh Reed as a person with significant control on 4 August 2022
|
|
|
11 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
04 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with updates
|
|