Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Feb 2025 |
PSC04 |
Change of details for Mr Andrew David Keith Hipkiss as a person with significant control on 14 February 2025
|
|
|
03 Jan 2025 |
CS01 |
Confirmation statement made on 15 December 2024 with updates
|
|
|
23 Dec 2024 |
AA |
Micro company accounts made up to 30 June 2024
|
|
|
21 Aug 2024 |
CERTNM |
Company name changed triple a media LIMITED\certificate issued on 21/08/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-08-20
|
|
|
19 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with updates
|
|
|
11 Dec 2023 |
AA |
Micro company accounts made up to 30 June 2023
|
|
|
11 Dec 2023 |
CH03 |
Secretary's details changed for Kerry Newman on 11 December 2023
|
|
|
24 Nov 2023 |
PSC01 |
Notification of Kerry Hipkiss as a person with significant control on 14 November 2023
|
|
|
24 Nov 2023 |
PSC04 |
Change of details for Mr Andrew David Keith Hipkiss as a person with significant control on 14 November 2023
|
|
|
24 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2023
|
|
|
22 May 2023 |
AD01 |
Registered office address changed from First Floor 17-19 Foley Street London W1W 6DW England to 27 Mortimer Street London W1T 3BL on 22 May 2023
|
|
|
28 Feb 2023 |
AA |
Micro company accounts made up to 30 June 2022
|
|
|
17 Jan 2023 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
|
|
|
30 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
|
|
|
15 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
|
|
|
29 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
|
|
|
21 Jan 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with no updates
|
|
|
21 Oct 2020 |
AD01 |
Registered office address changed from Building 15, Gateway 1000 Arlington Business Park Stevenage SG1 2FP England to First Floor 17-19 Foley Street London W1W 6DW on 21 October 2020
|
|
|
16 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
|
|
|
06 Jan 2020 |
CS01 |
Confirmation statement made on 6 January 2020 with no updates
|
|
|
07 Jan 2019 |
CS01 |
Confirmation statement made on 6 January 2019 with no updates
|
|
|
22 Nov 2018 |
CH01 |
Director's details changed for Mr Andrew David Keith Hipkiss on 22 November 2018
|
|
|
22 Nov 2018 |
CH03 |
Secretary's details changed for Kerry Newman on 22 November 2018
|
|
|
22 Nov 2018 |
AD01 |
Registered office address changed from 5 Shellwood Road London SW11 5BJ to Building 15, Gateway 1000 Arlington Business Park Stevenage SG1 2FP on 22 November 2018
|
|
|
05 Nov 2018 |
AA |
Micro company accounts made up to 30 June 2018
|
|