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Company number 04909478

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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)
30 Sep 2024 CS01 Confirmation statement made on 24 September 2024 with no updates
25 Jun 2024 AA Total exemption full accounts made up to 31 October 2023
11 Mar 2024 PSC04 Change of details for Mr Adrian Worrall as a person with significant control on 11 January 2021
25 Sep 2023 CS01 Confirmation statement made on 24 September 2023 with updates
12 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
03 Apr 2023 PSC04 Change of details for Mr Adrian Worrall as a person with significant control on 8 March 2023
30 Mar 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
22 Mar 2023 SH06 Cancellation of shares. Statement of capital on 8 March 2023
  • GBP 178
20 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Section 690 08/03/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Mar 2023 MA Memorandum and Articles of Association
26 Sep 2022 CS01 Confirmation statement made on 24 September 2022 with no updates
30 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
27 Sep 2021 CS01 Confirmation statement made on 24 September 2021 with no updates
29 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
24 Sep 2020 CS01 Confirmation statement made on 24 September 2020 with no updates
16 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
24 Sep 2019 CS01 Confirmation statement made on 24 September 2019 with no updates
24 Jul 2019 AD01 Registered office address changed from C/O Cypher Media 40 st. Andrews Square Droitwich Worcestershire WR9 8HE to 4 De Salis Court Hampton Lovett Droitwich Worcestershire WR9 0QE on 24 July 2019
20 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
28 Sep 2018 CS01 Confirmation statement made on 24 September 2018 with updates
28 Sep 2018 PSC07 Cessation of Brian Christopher Darnley as a person with significant control on 8 March 2018
16 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
25 Sep 2017 CS01 Confirmation statement made on 24 September 2017 with updates
28 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
28 Sep 2016 CS01 Confirmation statement made on 24 September 2016 with updates