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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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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04 Jun 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with updates
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02 Feb 2024 |
AP01 |
Appointment of Mr Michael Anthony Sadowski as a director on 2 February 2024
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02 Feb 2024 |
TM01 |
Termination of appointment of Peter Gailey as a director on 1 January 2024
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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23 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jun 2023 |
MA |
Memorandum and Articles of Association
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16 Jun 2023 |
PSC02 |
Notification of Broadcastmed Limited as a person with significant control on 8 June 2023
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16 Jun 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 16 June 2023
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12 Jun 2023 |
TM01 |
Termination of appointment of Tracey Ann Peers as a director on 8 June 2023
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12 Jun 2023 |
TM01 |
Termination of appointment of Lee Richard Noyes as a director on 8 June 2023
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12 Jun 2023 |
TM01 |
Termination of appointment of Richard William Hodson as a director on 8 June 2023
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12 Jun 2023 |
TM01 |
Termination of appointment of Neil Michael Patrick Hanley as a director on 8 June 2023
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12 Jun 2023 |
TM01 |
Termination of appointment of Andrew Peter Davies as a director on 8 June 2023
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12 Jun 2023 |
TM01 |
Termination of appointment of Philip Christopher Dale as a director on 8 June 2023
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12 Jun 2023 |
AP01 |
Appointment of Mr Charlie Lee as a director on 8 June 2023
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12 Jun 2023 |
AP01 |
Appointment of Mr Peter Gailey as a director on 8 June 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with updates
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05 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 June 2012
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05 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 March 2014
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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26 May 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with updates
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23 Nov 2021 |
SH02 |
Statement of capital on 29 October 2021
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16 Aug 2021 |
SH02 |
Statement of capital on 31 May 2021
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16 Aug 2021 |
SH02 |
Statement of capital on 30 April 2021
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