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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26 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 29 February 2024
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26 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
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26 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
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26 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/02/24
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01 Jul 2024 |
TM01 |
Termination of appointment of Nicholas Rhind as a director on 2 May 2024
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01 Jul 2024 |
AP01 |
Appointment of Mr Christopher Patrick Woodward as a director on 2 May 2024
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20 May 2024 |
MR01 |
Registration of charge 071459240004, created on 9 May 2024
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13 May 2024 |
MR01 |
Registration of charge 071459240003, created on 9 May 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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24 Aug 2023 |
AA |
Accounts for a small company made up to 28 February 2023
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04 Aug 2023 |
TM01 |
Termination of appointment of Anthony Stephen Diver as a director on 4 August 2023
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03 May 2023 |
AP01 |
Appointment of Mr Mohammad Arif Ahmad as a director on 2 May 2023
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03 May 2023 |
TM01 |
Termination of appointment of Mark Stapleton as a director on 9 April 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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04 Nov 2022 |
AA |
Accounts for a small company made up to 28 February 2022
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12 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Mar 2022 |
MA |
Memorandum and Articles of Association
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09 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 28 February 2022
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22 Feb 2022 |
MR01 |
Registration of charge 071459240002, created on 21 February 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with updates
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16 Aug 2021 |
PSC02 |
Notification of Cti Holdings Limited as a person with significant control on 28 February 2021
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16 Aug 2021 |
PSC07 |
Cessation of Polygon Media Limited as a person with significant control on 28 February 2021
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03 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Feb 2021 |
MR01 |
Registration of charge 071459240001, created on 10 February 2021
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04 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
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