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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03 Jan 2025 |
TM01 |
Termination of appointment of James Spencer Clifton as a director on 31 December 2024
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22 Oct 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with no updates
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15 Oct 2024 |
AP03 |
Appointment of Michael Smuts Langford as a secretary on 14 October 2024
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24 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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29 Apr 2024 |
CC04 |
Statement of company's objects
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16 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Proposed transactions is in the best interest of the company 22/03/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Apr 2024 |
MA |
Memorandum and Articles of Association
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03 Apr 2024 |
MR01 |
Registration of charge 082608240001, created on 27 March 2024
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19 Oct 2023 |
CH01 |
Director's details changed for Mr Giles Derek Lee on 7 December 2022
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19 Oct 2023 |
CH01 |
Director's details changed for Mr James Spencer Clifton on 7 December 2022
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19 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with updates
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15 Feb 2023 |
AA01 |
Current accounting period extended from 31 October 2023 to 31 December 2023
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13 Dec 2022 |
MA |
Memorandum and Articles of Association
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13 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Dec 2022 |
PSC02 |
Notification of The Mission Marketing Holdings Limited as a person with significant control on 7 December 2022
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12 Dec 2022 |
PSC07 |
Cessation of Alistair John Holmes Watkins as a person with significant control on 7 December 2022
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09 Dec 2022 |
AP01 |
Appointment of Mr James Spencer Clifton as a director on 7 December 2022
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09 Dec 2022 |
AP01 |
Appointment of Mr Giles Derek Lee as a director on 7 December 2022
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09 Dec 2022 |
AD01 |
Registered office address changed from 1 Lyric Square London W6 0NB England to The Old Sawmills Filleigh Barnstaple EX32 0RN on 9 December 2022
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07 Dec 2022 |
AA |
Micro company accounts made up to 31 October 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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08 Aug 2022 |
AA |
Micro company accounts made up to 31 October 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with no updates
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21 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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20 Oct 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with no updates
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