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)
|
|
03 Jan 2025 |
TM01 |
Termination of appointment of Simon Rutherford as a director on 20 December 2024
|
|
|
11 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 January 2024
|
|
|
11 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/24
|
|
|
11 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/24
|
|
|
11 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/24
|
|
|
18 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
|
|
|
09 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 January 2023
|
|
|
09 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/23
|
|
|
09 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/23
|
|
|
09 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/23
|
|
|
09 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
|
|
|
20 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with updates
|
|
|
20 Dec 2022 |
CH01 |
Director's details changed for Mr Simon Rutherford on 31 March 2022
|
|
|
16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
05 Sep 2022 |
PSC05 |
Change of details for Brandwidth Marketing Limited as a person with significant control on 5 September 2022
|
|
|
05 Sep 2022 |
AD01 |
Registered office address changed from 75 Bermondsey Street London SE1 3XF England to 60 Great Portland Street London W1W 7RT on 5 September 2022
|
|
|
05 May 2022 |
TM02 |
Termination of appointment of Emma Louise Wood as a secretary on 30 April 2022
|
|
|
05 May 2022 |
AP03 |
Appointment of Mr Mark John Sanford as a secretary on 30 April 2022
|
|
|
11 Apr 2022 |
CC04 |
Statement of company's objects
|
|
|
11 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Apr 2022 |
MA |
Memorandum and Articles of Association
|
|
|
05 Apr 2022 |
AP01 |
Appointment of Jason Alexander Jones as a director on 31 March 2022
|
|
|
01 Apr 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 January 2023
|
|
|
01 Apr 2022 |
AP01 |
Appointment of Mr Jonathan Andrew Peachey as a director on 31 March 2022
|
|
|
01 Apr 2022 |
PSC02 |
Notification of Brandwidth Marketing Limited as a person with significant control on 31 March 2022
|
|