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 Aug 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with updates
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06 Aug 2024 |
AP02 |
Appointment of Core Innovation Limited as a director on 1 April 2024
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09 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 May 2024 |
MA |
Memorandum and Articles of Association
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16 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with updates
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with updates
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10 Jun 2022 |
AP01 |
Appointment of Mr Sean Patrick James Jackson as a director on 9 June 2022
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20 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with updates
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01 Sep 2021 |
CH01 |
Director's details changed for Mr Wayne Douglas Middleton on 25 August 2021
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01 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 August 2016
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03 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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10 Feb 2021 |
AP01 |
Appointment of Mr Wayne Douglas Middleton as a director on 10 February 2021
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10 Feb 2021 |
PSC02 |
Notification of Middleton Media Group Limited as a person with significant control on 10 February 2021
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10 Feb 2021 |
AD01 |
Registered office address changed from Number Three South Langworthy Road PO Box 18 Salford Greater Manchester M50 2PW to Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB on 10 February 2021
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10 Feb 2021 |
TM01 |
Termination of appointment of William John Sanders as a director on 10 February 2021
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10 Feb 2021 |
PSC07 |
Cessation of Mawdsleys Group Investments Limited as a person with significant control on 10 February 2021
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10 Feb 2021 |
TM02 |
Termination of appointment of Bhavisha Mistry as a secretary on 10 February 2021
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25 Aug 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with no updates
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03 Apr 2020 |
TM01 |
Termination of appointment of Stephanie Joy Ellison as a director on 31 March 2020
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03 Apr 2020 |
TM01 |
Termination of appointment of Ian Colin Brownlee as a director on 31 March 2020
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02 Jan 2020 |
TM02 |
Termination of appointment of Stephanie Joy Ellison as a secretary on 31 December 2019
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02 Jan 2020 |
AP03 |
Appointment of Miss Bhavisha Mistry as a secretary on 1 January 2020
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