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 dormant company made up to 31 December 2023
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13 Aug 2024 |
AA01 |
Previous accounting period extended from 29 December 2023 to 31 December 2023
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02 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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02 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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23 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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20 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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20 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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27 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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29 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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20 Apr 2023 |
CERTNM |
Company name changed social misfits media LIMITED\certificate issued on 20/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-19
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01 Mar 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Jul 2022 |
PSC07 |
Cessation of Freud Communications Limited as a person with significant control on 22 June 2022
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14 Jul 2022 |
PSC02 |
Notification of Freuds Group Limited as a person with significant control on 22 June 2022
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08 Apr 2022 |
TM01 |
Termination of appointment of Mr Carlos Armando Miranda as a director on 31 December 2021
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10 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
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06 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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28 Apr 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with updates
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25 Feb 2021 |
ANNOTATION |
Rectified The TM01 was removed from the public register on 13/05/2021 as it was invalid or ineffective, factually inaccurate or derived from something factually inaccurate
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25 Feb 2021 |
PSC07 |
Cessation of Carlos Armando Miranda as a person with significant control on 15 December 2020
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07 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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28 Feb 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with no updates
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14 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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08 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Feb 2019 |
CS01 |
Confirmation statement made on 25 February 2019 with updates
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