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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15 Sep 2024 |
AA |
Micro company accounts made up to 27 November 2023
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16 Aug 2024 |
AA01 |
Previous accounting period shortened from 28 November 2023 to 27 November 2023
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12 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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31 Oct 2023 |
CH01 |
Director's details changed for Mr Gary Kenneth Disley on 25 October 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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12 Jun 2023 |
AA |
Micro company accounts made up to 28 November 2022
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12 Jun 2023 |
PSC04 |
Change of details for Mr Gary Kenneth Disley as a person with significant control on 6 July 2016
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24 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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24 Jun 2022 |
AA |
Micro company accounts made up to 28 November 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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27 Aug 2021 |
AA |
Micro company accounts made up to 28 November 2020
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14 Jul 2021 |
AD01 |
Registered office address changed from Anfield Business Centre 58 Breckfield Road South Liverpool Merseyside L6 5DR England to Anfield Business Centre 58 Breckfield Road South Liverpool L6 5DR on 14 July 2021
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14 Jul 2021 |
AD01 |
Registered office address changed from Media House Boyton Hall Roxwell Road Chelmsford Essex CM1 4LN England to Anfield Business Centre 58 Breckfield Road South Liverpool Merseyside L6 5DR on 14 July 2021
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23 Feb 2021 |
AA |
Micro company accounts made up to 28 November 2019
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28 Nov 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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28 Nov 2020 |
AA01 |
Current accounting period shortened from 29 November 2019 to 28 November 2019
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18 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-15
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17 Nov 2020 |
AD01 |
Registered office address changed from 54 st. James Street Liverpool Merseyside L1 0AB England to Media House Boyton Hall Roxwell Road Chelmsford Essex CM1 4LN on 17 November 2020
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05 Dec 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with no updates
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21 Jun 2019 |
AA |
Micro company accounts made up to 29 November 2018
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13 Dec 2018 |
CS01 |
Confirmation statement made on 20 November 2018 with no updates
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26 Aug 2018 |
AA |
Accounts for a dormant company made up to 29 November 2017
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03 Dec 2017 |
CS01 |
Confirmation statement made on 20 November 2017 with no updates
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16 Nov 2017 |
AA |
Accounts for a dormant company made up to 29 November 2016
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17 Aug 2017 |
AA01 |
Previous accounting period shortened from 30 November 2016 to 29 November 2016
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