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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27 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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27 Nov 2024 |
CS01 |
Confirmation statement made on 26 November 2024 with no updates
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05 Aug 2024 |
MR01 |
Registration of charge 072848130001, created on 31 July 2024
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13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
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28 Nov 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with updates
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19 Aug 2022 |
AD01 |
Registered office address changed from 195a Kenton Road Harrow Middlesex HA3 0HD United Kingdom to C/O Chandler & Georges 75 Weston Hill London SE19 1TX on 19 August 2022
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19 Aug 2022 |
PSC07 |
Cessation of Sara Louise Petela as a person with significant control on 5 August 2022
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19 Aug 2022 |
PSC02 |
Notification of Political Lobbying & Media Relations Limited as a person with significant control on 5 August 2022
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19 Aug 2022 |
TM01 |
Termination of appointment of Sara Louise Petela as a director on 5 August 2022
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19 Aug 2022 |
AP01 |
Appointment of Mr Kevin Daniel Patrick Craig as a director on 5 August 2022
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23 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Nov 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with updates
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09 Sep 2021 |
TM01 |
Termination of appointment of Daniel Paul Jones as a director on 9 September 2021
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09 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Nov 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with updates
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06 Nov 2020 |
AP01 |
Appointment of Mr Daniel Paul Jones as a director on 4 November 2020
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04 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-03
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14 Aug 2020 |
MA |
Memorandum and Articles of Association
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14 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Jul 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with updates
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04 Jul 2020 |
PSC07 |
Cessation of Paul Bristow as a person with significant control on 8 January 2020
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15 Jun 2020 |
PSC01 |
Notification of Sara Louise Petela as a person with significant control on 8 January 2020
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14 Jan 2020 |
SH08 |
Change of share class name or designation
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