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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22 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Oct 2024 |
MA |
Memorandum and Articles of Association
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17 Oct 2024 |
AA01 |
Previous accounting period shortened from 31 July 2024 to 31 March 2024
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15 Oct 2024 |
AP01 |
Appointment of Mr Gary Mcewan as a director on 9 October 2024
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15 Oct 2024 |
TM01 |
Termination of appointment of Robert William Long as a director on 9 October 2024
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13 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with no updates
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18 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 July 2023
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09 Jul 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with updates
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05 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 June 2021
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05 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 June 2022
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06 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 05/07/23
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01 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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24 Dec 2021 |
PSC05 |
Change of details for Foot Fall Media Limited as a person with significant control on 29 January 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 05/07/23
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29 Jun 2021 |
AD01 |
Registered office address changed from Durbar Mill Hereford Road Blackburn Lancashire BB1 3JU United Kingdom to Unit 4a Witton Business Park Cartmel Road Blackburn BB2 2TA on 29 June 2021
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29 Jun 2021 |
PSC07 |
Cessation of Wsbl Holdings Limited as a person with significant control on 29 January 2021
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29 Jun 2021 |
PSC02 |
Notification of Foot Fall Media Limited as a person with significant control on 29 January 2021
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16 Jun 2021 |
PSC04 |
Change of details for Mr Robert William Long as a person with significant control on 16 June 2021
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15 Sep 2020 |
TM01 |
Termination of appointment of Chih Ming Hammett as a director on 31 July 2020
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15 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 July 2020
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18 Jun 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with no updates
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20 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 July 2019
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12 Aug 2019 |
CS01 |
Confirmation statement made on 10 July 2019 with no updates
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28 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 July 2018
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