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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13 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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02 Jul 2024 |
MR04 |
Satisfaction of charge 056490180004 in full
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22 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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11 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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11 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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17 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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17 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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20 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
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11 Jan 2023 |
AD01 |
Registered office address changed from Jubilee House 92 Lincoln Road Peterborough PE1 2SN England to Jubilee House 92 Lincoln Road Peterborough PE1 2SN on 11 January 2023
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11 Jan 2023 |
AD01 |
Registered office address changed from Suite 25, Eden House the Industrial Estate Enterprise Way Edenbridge Kent TN8 6HF England to Jubilee House 92 Lincoln Road Peterborough PE1 2SN on 11 January 2023
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30 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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03 May 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
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16 Dec 2021 |
TM01 |
Termination of appointment of Robert Wilson as a director on 15 December 2021
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08 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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08 Jun 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with updates
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12 May 2021 |
SH19 |
Statement of capital on 12 May 2021
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21 Apr 2021 |
SH20 |
Statement by Directors
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21 Apr 2021 |
CAP-SS |
Solvency Statement dated 31/03/21
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21 Apr 2021 |
RESOLUTIONS |
Resolutions
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10 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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21 May 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with no updates
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13 Jan 2020 |
PSC07 |
Cessation of Miller Audio Research Limited as a person with significant control on 31 December 2019
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10 Jan 2020 |
PSC02 |
Notification of Miller Audio Research Limited as a person with significant control on 31 December 2019
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17 Apr 2019 |
CS01 |
Confirmation statement made on 17 April 2019 with updates
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17 Apr 2019 |
PSC05 |
Change of details for Mytime Media Group Limited as a person with significant control on 17 April 2019
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