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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28 Oct 2024 |
AP01 |
Appointment of Mr Stephen James Lavin as a director on 14 October 2024
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18 Jul 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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12 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with no updates
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29 May 2024 |
TM01 |
Termination of appointment of Tim David Vryenhoef as a director on 30 April 2024
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29 May 2024 |
AP01 |
Appointment of Mrs Rachel Elizabeth Hartley as a director on 30 April 2024
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18 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with updates
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15 Jul 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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10 Jul 2023 |
AD02 |
Register inspection address has been changed to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE
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22 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 November 2022
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16 Nov 2022 |
AD01 |
Registered office address changed from Suite 'H', the Point Welbeck Road West Bridgford Nottingham NG2 7QW England to Vineyard House 44 Brook Green Hammersmith London W6 7BT on 16 November 2022
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10 Nov 2022 |
SH08 |
Change of share class name or designation
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10 Nov 2022 |
MA |
Memorandum and Articles of Association
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10 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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10 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 22/11/22
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09 Nov 2022 |
PSC07 |
Cessation of Iain Peter Duncumb as a person with significant control on 1 November 2022
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09 Nov 2022 |
PSC07 |
Cessation of Tim David Vryenhoef as a person with significant control on 1 November 2022
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09 Nov 2022 |
PSC07 |
Cessation of Paul David Cookson as a person with significant control on 1 November 2022
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09 Nov 2022 |
PSC07 |
Cessation of Rachel Elizabeth Hartley as a person with significant control on 1 November 2022
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09 Nov 2022 |
PSC02 |
Notification of Immediate Media Company London Limited as a person with significant control on 1 November 2022
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09 Nov 2022 |
TM01 |
Termination of appointment of Vivian David Hallam as a director on 1 November 2022
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09 Nov 2022 |
TM01 |
Termination of appointment of Rachel Elizabeth Hartley as a director on 1 November 2022
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09 Nov 2022 |
TM01 |
Termination of appointment of Paul David Cookson as a director on 1 November 2022
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09 Nov 2022 |
TM02 |
Termination of appointment of Rachel Elizabeth Hartley as a secretary on 1 November 2022
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