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 Dec 2024 |
AP01 |
Appointment of Caroline El-Marazki as a director on 13 December 2024
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20 Dec 2024 |
AD01 |
Registered office address changed from 20-21 Jockey's Fields London WC1R 4BW England to The Barn Ashley Manor Atherington EX37 9HW on 20 December 2024
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20 Dec 2024 |
AP01 |
Appointment of Hisham El-Marazki as a director on 13 December 2024
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17 Dec 2024 |
PSC01 |
Notification of Hisham El-Marazki as a person with significant control on 13 December 2024
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16 Dec 2024 |
PSC02 |
Notification of Gentoo Media Limited as a person with significant control on 13 December 2024
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16 Dec 2024 |
TM01 |
Termination of appointment of David Spencer Mahoney as a director on 13 December 2024
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16 Dec 2024 |
TM01 |
Termination of appointment of Nicholas East Elliott as a director on 13 December 2024
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16 Dec 2024 |
PSC07 |
Cessation of David Spencer Mahoney as a person with significant control on 13 December 2024
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16 Dec 2024 |
PSC07 |
Cessation of Nick Elliot as a person with significant control on 13 December 2024
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10 Dec 2024 |
AA01 |
Current accounting period extended from 31 August 2024 to 13 December 2024
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25 Jul 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with updates
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19 Mar 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with updates
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11 May 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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14 Mar 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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25 Apr 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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24 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
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07 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 March 2021
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13 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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24 Mar 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 07/09/21
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03 Dec 2020 |
PSC01 |
Notification of Nick Elliot as a person with significant control on 6 August 2020
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03 Dec 2020 |
PSC01 |
Notification of David Mahoney as a person with significant control on 6 August 2020
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03 Dec 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 3 December 2020
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02 Dec 2020 |
TM02 |
Termination of appointment of Michael James Kinton as a secretary on 6 August 2020
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02 Dec 2020 |
TM01 |
Termination of appointment of Timothy Alan Couper as a director on 6 August 2020
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