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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29 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with updates
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13 Jun 2024 |
AD01 |
Registered office address changed from 37 Warren Street London W1T 6AD England to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 13 June 2024
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27 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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07 Feb 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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30 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 16 January 2024
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18 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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15 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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03 Oct 2022 |
PSC04 |
Change of details for Mr Joseph Kane as a person with significant control on 20 September 2022
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30 Sep 2022 |
CH01 |
Director's details changed for Mr Joseph Kane on 20 September 2022
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17 Jan 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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09 Sep 2021 |
PSC04 |
Change of details for Mr Joseph Kane as a person with significant control on 8 September 2021
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09 Sep 2021 |
CH01 |
Director's details changed for Mr Joseph Kane on 8 September 2021
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12 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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20 Jan 2021 |
MR01 |
Registration of charge 051292900001, created on 18 January 2021
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23 Dec 2020 |
PSC05 |
Change of details for Polar Media Group Ltd as a person with significant control on 1 June 2016
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19 Oct 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with updates
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17 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 October 2016
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17 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 October 2016
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20 Aug 2020 |
AAMD |
Amended total exemption full accounts made up to 31 May 2019
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02 Jul 2020 |
CH01 |
Director's details changed for Mr Joseph Kane on 1 June 2020
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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21 Oct 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with updates
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28 May 2019 |
AAMD |
Amended total exemption full accounts made up to 31 May 2017
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