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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20 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Sep 2024 |
AD01 |
Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to Academic House 24-28 Oval Road London NW1 7DJ on 10 September 2024
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23 May 2024 |
TM01 |
Termination of appointment of Stuart David Mullin as a director on 22 May 2024
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23 May 2024 |
PSC04 |
Change of details for Nicky James Parnes as a person with significant control on 22 May 2024
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23 May 2024 |
PSC07 |
Cessation of Greenbird Media Limited as a person with significant control on 22 May 2024
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19 Mar 2024 |
AD01 |
Registered office address changed from 3 Gatcombe Road London N19 4PT to 71 Queen Victoria Street London EC4V 4BE on 19 March 2024
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19 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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11 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
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03 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with no updates
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16 Jan 2022 |
CH01 |
Director's details changed for Mr Stuart David Mullin on 16 January 2022
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16 Jan 2022 |
PSC05 |
Change of details for Greenbird Media Limited as a person with significant control on 16 April 2021
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25 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 May 2021 |
TM02 |
Termination of appointment of Neptune Secretaries Limited as a secretary on 4 May 2021
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19 Jan 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with updates
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19 Jan 2021 |
CH01 |
Director's details changed for Mr Nicky James Parnes on 18 January 2020
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02 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Mar 2020 |
CH01 |
Director's details changed for Mr Stuart David Mullin on 10 March 2020
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20 Jan 2020 |
CS01 |
Confirmation statement made on 19 January 2020 with no updates
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18 Nov 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 Jan 2019 |
CS01 |
Confirmation statement made on 19 January 2019 with no updates
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22 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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24 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Apr 2018 |
AA01 |
Current accounting period shortened from 31 March 2019 to 31 December 2018
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