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 |
AA |
Accounts for a small company made up to 31 March 2024
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18 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with no updates
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05 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with no updates
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24 Jul 2023 |
CH01 |
Director's details changed for Mr Mark Andrew Rutherford on 20 July 2023
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24 Jul 2023 |
CH01 |
Director's details changed for Mr Brett Coulson Jacobson on 20 July 2023
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23 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with no updates
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15 Oct 2021 |
AA |
Full accounts made up to 31 March 2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with no updates
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13 Mar 2021 |
MA |
Memorandum and Articles of Association
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13 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Oct 2020 |
AA |
Full accounts made up to 31 March 2020
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18 Jul 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with updates
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22 Jun 2020 |
MR04 |
Satisfaction of charge 063093970001 in full
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28 Jan 2020 |
AP01 |
Appointment of Daniel Hoggan as a director on 27 January 2020
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02 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Dec 2019 |
AD01 |
Registered office address changed from Express Group 398a Princesway North Team Valley Trading Estate Gasteshead Tyne & Wear NE11 0TU to Floor 2 the Honeycomb the Watermark Gateshead NE11 9SZ on 16 December 2019
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16 Dec 2019 |
AP03 |
Appointment of Mark Andrew Rutherford as a secretary on 11 December 2019
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16 Dec 2019 |
MR01 |
Registration of charge 063093970002, created on 11 December 2019
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13 Dec 2019 |
PSC07 |
Cessation of Brett Coulson Jacobson as a person with significant control on 11 December 2019
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13 Dec 2019 |
PSC07 |
Cessation of Christopher Scott Thompson as a person with significant control on 11 December 2019
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13 Dec 2019 |
PSC02 |
Notification of Mediaworks Holdings Ltd as a person with significant control on 11 December 2019
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13 Dec 2019 |
TM01 |
Termination of appointment of Christopher Scott Thompson as a director on 11 December 2019
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13 Dec 2019 |
TM02 |
Termination of appointment of Lynn Wilson as a secretary on 11 December 2019
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