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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17 Dec 2024 |
CS01 |
Confirmation statement made on 10 December 2024 with updates
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17 Dec 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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26 Nov 2024 |
AA01 |
Current accounting period extended from 30 November 2024 to 31 December 2024
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14 Nov 2024 |
MR01 |
Registration of charge 067531710001, created on 12 November 2024
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02 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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01 Nov 2024 |
AP01 |
Appointment of Mr Jonathan Martin Cristian Asratian as a director on 29 October 2024
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01 Nov 2024 |
AP01 |
Appointment of Mr Richard James Peters as a director on 29 October 2024
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31 Oct 2024 |
AD01 |
Registered office address changed from 310 Stafford Road Croydon CR0 4NH England to 5-13 Hatton Wall London EC1N 8HX on 31 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Mr Hector Morales Valdes as a director on 29 October 2024
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31 Oct 2024 |
PSC02 |
Notification of Sn&Ck Media Limited as a person with significant control on 29 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Simon Graham Bale as a director on 29 October 2024
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31 Oct 2024 |
TM02 |
Termination of appointment of Simon Graham Bale as a secretary on 29 October 2024
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31 Oct 2024 |
PSC07 |
Cessation of Simon Graham Bale as a person with significant control on 29 October 2024
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31 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 22 October 2024
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08 Oct 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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08 Aug 2024 |
CH01 |
Director's details changed for Mr Simon Graham Bale on 8 August 2024
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08 Aug 2024 |
CH03 |
Secretary's details changed for Simon Graham Bale on 8 August 2024
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08 Aug 2024 |
PSC04 |
Change of details for Mr Simon Graham Bale as a person with significant control on 8 August 2024
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08 Aug 2024 |
AD01 |
Registered office address changed from C/O Auria 48 Warwick Street London W1B 5AW United Kingdom to 310 Stafford Road Croydon CR0 4NH on 8 August 2024
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07 Aug 2024 |
TM02 |
Termination of appointment of Auria Accountancy Limited as a secretary on 31 July 2024
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31 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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22 Jan 2024 |
MA |
Memorandum and Articles of Association
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22 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2023
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21 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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