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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13 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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16 Nov 2023 |
SH19 |
Statement of capital on 16 November 2023
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16 Nov 2023 |
SH20 |
Statement by Directors
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16 Nov 2023 |
CAP-SS |
Solvency Statement dated 14/11/23
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16 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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18 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
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12 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 Jan 2023 |
AD01 |
Registered office address changed from Suite 25, Eden House the Industrial Estate Enterprise Way Edenbridge Kent TN8 6HF England to Jubilee House 92 Lincoln Road Peterborough PE1 2SN on 11 January 2023
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19 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
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30 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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16 Dec 2021 |
TM01 |
Termination of appointment of Robert Wilson as a director on 15 December 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with no updates
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08 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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10 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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26 Oct 2020 |
CS01 |
Confirmation statement made on 13 October 2020 with no updates
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13 Jan 2020 |
PSC02 |
Notification of Miller Audio Research Limited as a person with significant control on 31 December 2019
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13 Jan 2020 |
PSC05 |
Change of details for Mytime Media Limited as a person with significant control on 31 December 2019
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14 Oct 2019 |
CS01 |
Confirmation statement made on 13 October 2019 with updates
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07 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2018
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29 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2018
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09 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Oct 2018 |
CS01 |
Confirmation statement made on 13 October 2018 with no updates
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30 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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04 Apr 2018 |
AP01 |
Appointment of Mr Robert Wilson as a director on 28 February 2018
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