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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02 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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02 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Mar 2024 |
AA |
Micro company accounts made up to 31 December 2022
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Oct 2023 |
AD02 |
Register inspection address has been changed from 27 Modwen Road Salford Greater Manchester M5 3EZ United Kingdom to 27 Modwen Road Salford Greater Manchester M5 3EZ
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16 Oct 2023 |
AD02 |
Register inspection address has been changed from First Floor 6 Square Rigger Row London SW11 3TZ England to 27 Modwen Road Salford Greater Manchester M5 3EZ
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14 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with updates
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14 Oct 2023 |
AP03 |
Appointment of Miss Susan Phillips as a secretary on 1 October 2023
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13 Oct 2023 |
PSC02 |
Notification of That's Media Limited as a person with significant control on 1 October 2023
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13 Oct 2023 |
PSC01 |
Notification of Edward Simons as a person with significant control on 1 October 2023
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13 Oct 2023 |
PSC07 |
Cessation of Sme Enterprises & Investments Limited as a person with significant control on 1 October 2023
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13 Oct 2023 |
AD04 |
Register(s) moved to registered office address 27 Modwen Road, Waters Edge Business Park Salford Greater Manchester M5 3EZ
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26 Nov 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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25 Nov 2022 |
AD01 |
Registered office address changed from 27, Modwen Road, Waters Edge Business Park Salford Salford Greater Manchester M5 3EZ United Kingdom to 27 Modwen Road, Waters Edge Business Park Salford Greater Manchester M5 3EZ on 25 November 2022
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25 Nov 2022 |
AD01 |
Registered office address changed from First Floor 6 Square Rigger Row London SW11 3TZ England to 27, Modwen Road, Waters Edge Business Park Salford Salford Greater Manchester M5 3EZ on 25 November 2022
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30 Sep 2022 |
AP01 |
Appointment of Mr Edward Douglas Simons as a director on 29 September 2022
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30 Sep 2022 |
TM01 |
Termination of appointment of Alan Frederick Judd as a director on 29 September 2022
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05 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with updates
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15 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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25 Oct 2021 |
TM02 |
Termination of appointment of Robin Mark Palmer as a secretary on 18 October 2021
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25 Oct 2021 |
TM01 |
Termination of appointment of Robin Mark Palmer as a director on 18 October 2021
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13 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Feb 2021 |
CS01 |
Confirmation statement made on 18 October 2020 with no updates
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