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)
|
|
27 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
09 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with no updates
|
|
|
08 Mar 2024 |
TM01 |
Termination of appointment of Neil Andrew Forster as a director on 6 March 2024
|
|
|
20 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
05 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with no updates
|
|
|
07 Mar 2023 |
PSC05 |
Change of details for Freeshire Limited as a person with significant control on 1 March 2023
|
|
|
07 Mar 2023 |
PSC05 |
Change of details for Freeshire Limited as a person with significant control on 17 October 2020
|
|
|
06 Mar 2023 |
CH01 |
Director's details changed for Mr Duncan Murray Reid on 1 March 2023
|
|
|
06 Mar 2023 |
CH01 |
Director's details changed for Mr Neil Andrew Forster on 1 March 2023
|
|
|
06 Mar 2023 |
CH03 |
Secretary's details changed for Sarah Cruickshank on 1 March 2023
|
|
|
02 Mar 2023 |
PSC05 |
Change of details for Freeshire Limited as a person with significant control on 1 March 2023
|
|
|
02 Mar 2023 |
AD01 |
Registered office address changed from 15 Golden Square London W1F 9JG to Parcels Building 14 Bird Street London W1U 1BU on 2 March 2023
|
|
|
21 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
05 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with no updates
|
|
|
30 Sep 2021 |
AA |
Accounts for a dormant company made up to 26 December 2020
|
|
|
13 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with updates
|
|
|
11 May 2021 |
PSC05 |
Change of details for Ingenious Media Limited as a person with significant control on 17 November 2020
|
|
|
31 Dec 2020 |
AA |
Accounts for a dormant company made up to 26 December 2019
|
|
|
21 Dec 2020 |
AA01 |
Previous accounting period shortened from 26 December 2019 to 25 December 2019
|
|
|
17 Nov 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-11-12
|
|
|
01 Oct 2020 |
TM01 |
Termination of appointment of Sebastian James Speight as a director on 30 September 2020
|
|
|
13 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with updates
|
|
|
01 Oct 2019 |
AA |
Accounts for a dormant company made up to 26 December 2018
|
|
|
16 May 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with updates
|
|
|
12 Apr 2019 |
TM02 |
Termination of appointment of Jennifer Wright as a secretary on 11 April 2019
|
|