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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Apr 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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04 Apr 2024 |
CH01 |
Director's details changed for Mr Paul Laver on 1 January 2024
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04 Apr 2024 |
CH01 |
Director's details changed for Mr Douglas Stuart Dunn on 1 January 2024
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03 Apr 2024 |
PSC05 |
Change of details for One Minute to Midnight Union Limited as a person with significant control on 1 January 2024
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03 Apr 2024 |
CH01 |
Director's details changed for Mr Douglas Stuart Dunn on 1 January 2024
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07 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with updates
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21 Mar 2023 |
PSC05 |
Change of details for One Minute to Midnight Worldwide Limited as a person with significant control on 30 November 2022
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26 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with updates
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22 Mar 2022 |
CH01 |
Director's details changed for Mr Paul Laver on 1 March 2022
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22 Mar 2022 |
CH01 |
Director's details changed for Mr Douglas Stuart Dunn on 1 March 2022
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22 Mar 2022 |
CH01 |
Director's details changed for Mr Paul Laver on 6 March 2022
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02 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Apr 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with no updates
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18 Jan 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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25 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Jun 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with updates
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18 Jun 2020 |
AD01 |
Registered office address changed from 221 Westbourne Studios 242 Acklam Road London W10 5JJ United Kingdom to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 18 June 2020
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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21 Oct 2019 |
AD01 |
Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA to 221 Westbourne Studios 242 Acklam Road London W10 5JJ on 21 October 2019
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07 Mar 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with updates
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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02 Nov 2018 |
CS01 |
Confirmation statement made on 24 October 2018 with updates
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