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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07 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 May 2024
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12 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Aug 2024 |
MR01 |
Registration of charge 072451260001, created on 30 July 2024
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10 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 07/10/2024.
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11 Jan 2024 |
AD01 |
Registered office address changed from 6 Burnmoor Meadow Finchampstead Wokingham Berkshire RG40 3TX to 1 Hertford House Farm Close Shenley Radlett Hertfordshire WD7 9AB on 11 January 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Dec 2023 |
MA |
Memorandum and Articles of Association
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18 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Dec 2023 |
SH08 |
Change of share class name or designation
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11 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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06 Dec 2023 |
AP01 |
Appointment of Mr Craig Welling as a director on 30 November 2023
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06 Dec 2023 |
AP01 |
Appointment of Mr Tim Marcus Terrence Molony as a director on 30 November 2023
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06 Dec 2023 |
AP01 |
Appointment of Mr Jason Vincent Newington as a director on 30 November 2023
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06 Dec 2023 |
PSC02 |
Notification of Finlayson Media Communications Limited as a person with significant control on 30 November 2023
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06 Dec 2023 |
PSC04 |
Change of details for Mrs Patricia Parkes Langley as a person with significant control on 30 November 2023
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04 Dec 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with no updates
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17 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with no updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 May 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with no updates
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22 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 May 2020 |
CS01 |
Confirmation statement made on 2 May 2020 with no updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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16 May 2019 |
CS01 |
Confirmation statement made on 2 May 2019 with no updates
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