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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20 Dec 2024 |
MR01 |
Registration of charge 079768910013, created on 17 December 2024
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30 Jul 2024 |
AP01 |
Appointment of Stephen Kines as a director on 18 June 2024
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30 Jul 2024 |
TM01 |
Termination of appointment of Snehal Savjani as a director on 18 June 2024
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30 Jul 2024 |
TM01 |
Termination of appointment of Benjamin David Murphy as a director on 18 June 2024
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14 Apr 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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07 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
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05 Jan 2024 |
AD03 |
Register(s) moved to registered inspection location Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
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05 Jan 2024 |
AD02 |
Register inspection address has been changed to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
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04 Jan 2024 |
CH01 |
Director's details changed for Mr Warren Taggart on 2 January 2024
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04 Jan 2024 |
CH01 |
Director's details changed for Mr Snehal Savjani on 2 January 2024
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04 Jan 2024 |
CH01 |
Director's details changed for Mr Edward Paul Lucas Saunders on 2 January 2024
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04 Jan 2024 |
CH01 |
Director's details changed for Mr Benjamin David Murphy on 2 January 2024
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04 Jan 2024 |
AP04 |
Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 2 January 2024
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02 Jan 2024 |
TM02 |
Termination of appointment of Pitsec Limited as a secretary on 2 January 2024
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02 Jan 2024 |
PSC05 |
Change of details for Es Media Group Limited as a person with significant control on 2 January 2024
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02 Jan 2024 |
AD01 |
Registered office address changed from 4th Floor, the Anchorage, 34 Bridge Street Reading RG1 2LU England to Unit H, Caxton Court Caxton Way Watford WD18 8RH on 2 January 2024
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14 Jul 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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02 Jun 2023 |
TM01 |
Termination of appointment of Charles Olivier Alexis as a director on 31 May 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
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04 Oct 2022 |
MR01 |
Registration of charge 079768910012, created on 27 September 2022
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16 Sep 2022 |
MR04 |
Satisfaction of charge 079768910005 in full
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12 Jul 2022 |
AP01 |
Appointment of Mr Benjamin David Murphy as a director on 1 July 2022
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21 Jun 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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18 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with updates
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08 Mar 2022 |
MR01 |
Registration of charge 079768910009, created on 23 February 2022
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