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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11 Nov 2024 |
CS01 |
Confirmation statement made on 11 November 2024 with updates
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10 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Jun 2024 |
AD01 |
Registered office address changed from Connaught House 4 Morrell Street Royal Leamington Spa Warwickshire CV32 5SZ England to Connaught House 4 Morrell Street Leamington Spa Warwickshire CV32 5SZ on 3 June 2024
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24 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Dec 2023 |
MA |
Memorandum and Articles of Association
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13 Dec 2023 |
AD01 |
Registered office address changed from Greystones Welsh Road East Southam Warwickshire CV47 1NE to Connaught House 4 Morrell Street Royal Leamington Spa Warwickshire CV32 5SZ on 13 December 2023
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13 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2023
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13 Dec 2023 |
PSC07 |
Cessation of Anthony William Probert as a person with significant control on 11 December 2023
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13 Dec 2023 |
PSC02 |
Notification of Lightmedia Trustees Limited as a person with significant control on 11 December 2023
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13 Dec 2023 |
MR01 |
Registration of charge 052839030001, created on 11 December 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with updates
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09 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with updates
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23 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with updates
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22 Apr 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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20 Nov 2019 |
CS01 |
Confirmation statement made on 11 November 2019 with updates
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11 Jun 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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14 Dec 2018 |
CS01 |
Confirmation statement made on 11 November 2018 with updates
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26 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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20 Jun 2018 |
TM01 |
Termination of appointment of Richard Mark Guy as a director on 18 June 2018
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15 Nov 2017 |
CS01 |
Confirmation statement made on 11 November 2017 with updates
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15 Nov 2017 |
PSC04 |
Change of details for Mr Anthony William Probert as a person with significant control on 6 April 2016
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