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 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with updates
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24 May 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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24 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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09 Apr 2024 |
MR01 |
Registration of charge 055216990002, created on 8 April 2024
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06 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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06 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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27 Mar 2024 |
MR04 |
Satisfaction of charge 1 in full
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04 Aug 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 30 June 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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30 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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27 Aug 2021 |
TM02 |
Termination of appointment of Richard Turnbull as a secretary on 30 June 2021
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27 Aug 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with updates
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27 Aug 2021 |
TM01 |
Termination of appointment of Richard Joseph Turnbull as a director on 30 June 2021
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15 Apr 2021 |
AA01 |
Previous accounting period extended from 30 September 2020 to 31 December 2020
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16 Jun 2020 |
CS01 |
Confirmation statement made on 16 June 2020 with updates
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15 Jun 2020 |
SH02 |
Sub-division of shares on 30 April 2020
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15 Jun 2020 |
SH08 |
Change of share class name or designation
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08 Jun 2020 |
AD01 |
Registered office address changed from Round Foundry Media Centre Foundry Street Leeds LS11 5QP United Kingdom to Studio 1 Cross York Street Studios Cross York Street Leeds LS2 7BL on 8 June 2020
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07 Jun 2020 |
AP01 |
Appointment of Mr Stephen Leslie Henry as a director on 7 June 2020
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05 Jun 2020 |
PSC07 |
Cessation of Richard Turnbull as a person with significant control on 22 April 2020
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05 Jun 2020 |
PSC07 |
Cessation of Simon Latham as a person with significant control on 22 April 2020
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05 Jun 2020 |
PSC02 |
Notification of Ponderosa Communications Group Limited as a person with significant control on 22 April 2020
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09 Apr 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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