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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24 Jul 2024 |
AA01 |
Current accounting period shortened from 30 April 2025 to 31 December 2024
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17 May 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with updates
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23 Apr 2024 |
AP01 |
Appointment of Mrs Claire Noreen Kraft as a director on 31 March 2024
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23 Apr 2024 |
TM01 |
Termination of appointment of Leighton Newbury as a director on 31 March 2024
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23 Apr 2024 |
TM01 |
Termination of appointment of Jonathon Andrew Whiteley as a director on 31 March 2024
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09 Feb 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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28 Jun 2023 |
MR01 |
Registration of charge 047424260003, created on 21 June 2023
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31 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 May 2023 |
MA |
Memorandum and Articles of Association
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24 May 2023 |
CC04 |
Statement of company's objects
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23 May 2023 |
PSC02 |
Notification of Arc Media Holdings Limited as a person with significant control on 22 May 2023
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23 May 2023 |
PSC07 |
Cessation of Dorothy Helen Wagstaff as a person with significant control on 22 May 2023
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23 May 2023 |
PSC07 |
Cessation of Simon Richard Lodge as a person with significant control on 22 May 2023
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23 May 2023 |
TM02 |
Termination of appointment of Simon Richard Lodge as a secretary on 22 May 2023
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23 May 2023 |
AP01 |
Appointment of Mr. Leighton Newbury as a director on 22 May 2023
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23 May 2023 |
AD01 |
Registered office address changed from The Bell House Crowbrook Road Askett Princes Risborough HP27 9LS England to New London House, 172 Drury Lane London WC2B 5QR on 23 May 2023
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23 May 2023 |
TM01 |
Termination of appointment of Dorothy Helen Wagstaff as a director on 22 May 2023
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23 May 2023 |
TM01 |
Termination of appointment of Simon Richard Lodge as a director on 22 May 2023
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23 May 2023 |
AP01 |
Appointment of Mr. Jonathon Andrew Whiteley as a director on 22 May 2023
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23 May 2023 |
AP01 |
Appointment of Mr. Simon Andrew Foster as a director on 22 May 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with no updates
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20 Apr 2023 |
MR04 |
Satisfaction of charge 1 in full
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20 Oct 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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29 Apr 2022 |
CH01 |
Director's details changed for Ms Dorothy Helen Wagstaff on 1 November 2021
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29 Apr 2022 |
PSC04 |
Change of details for Ms Dorothy Helen Wagstaff as a person with significant control on 1 November 2021
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