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)
|
|
11 Sep 2024 |
AP01 |
Appointment of Mr Steven Paul Ayton as a director on 20 August 2024
|
|
|
11 Sep 2024 |
AP01 |
Appointment of Ms Nicola Beverley Davies-Williams as a director on 20 August 2024
|
|
|
11 Sep 2024 |
TM01 |
Termination of appointment of Eamon Gerard Sullivan as a director on 20 August 2024
|
|
|
11 Sep 2024 |
TM01 |
Termination of appointment of Abhishek Rastogi as a director on 20 August 2024
|
|
|
11 Sep 2024 |
AP01 |
Appointment of Mr Nicholas John Pike as a director on 20 August 2024
|
|
|
02 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
13 Jun 2024 |
AP01 |
Appointment of Mr Abhishek Rastogi as a director on 31 May 2024
|
|
|
11 Apr 2024 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
15 Feb 2024 |
AP01 |
Appointment of Mr Eamon Gerard Sullivan as a director on 30 January 2024
|
|
|
13 Feb 2024 |
TM01 |
Termination of appointment of Steve Ayton as a director on 31 January 2024
|
|
|
13 Feb 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with updates
|
|
|
29 Jun 2023 |
AD01 |
Registered office address changed from Dickson Minto Ws, Broadgate Tower 20 Primrose Street London EC2A 2EW England to 2 Kingdom Street London W2 6JP on 29 June 2023
|
|
|
08 Feb 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
|
|
|
26 Jan 2023 |
MR01 |
Registration of charge 074915300002, created on 25 January 2023
|
|
|
05 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
14 Oct 2022 |
TM01 |
Termination of appointment of Dcd Media Plc as a director on 1 October 2022
|
|
|
14 Oct 2022 |
AP02 |
Appointment of Nbd Holdings Limited as a director on 1 October 2022
|
|
|
14 Oct 2022 |
TM01 |
Termination of appointment of David Charles Mcnae Craven as a director on 1 October 2022
|
|
|
14 Oct 2022 |
AP01 |
Appointment of Mr Steve Ayton as a director on 1 October 2022
|
|
|
03 Feb 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with no updates
|
|
|
03 Feb 2022 |
PSC05 |
Change of details for N.B.D Holdings Limited as a person with significant control on 10 December 2021
|
|
|
14 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
|
|
|
29 Nov 2021 |
PSC02 |
Notification of N.B.D Holdings Limited as a person with significant control on 7 October 2021
|
|
|
29 Nov 2021 |
PSC07 |
Cessation of Dcd Media Plc as a person with significant control on 7 October 2021
|
|
|
28 Jun 2021 |
SH20 |
Statement by Directors
|
|