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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10 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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30 Jan 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with updates
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16 Jan 2024 |
TM01 |
Termination of appointment of Jamie Ross Munro as a director on 15 December 2023
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16 Jan 2024 |
PSC04 |
Change of details for Mrs Catharine Nell Butler as a person with significant control on 15 December 2023
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16 Jan 2024 |
PSC07 |
Cessation of Greenbird Media Limited as a person with significant control on 15 December 2023
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04 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 February 2022
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08 Mar 2023 |
TM01 |
Termination of appointment of Timothy Gordon Selborne Miller as a director on 4 February 2021
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08 Mar 2023 |
PSC07 |
Cessation of Timothy Gordon Selborne Miller as a person with significant control on 5 February 2021
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08 Mar 2023 |
PSC04 |
Change of details for Mrs Catharine Nell Butler as a person with significant control on 5 February 2021
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30 Jan 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with no updates
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03 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Feb 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09/03/2023.
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16 Jan 2022 |
CH01 |
Director's details changed for Mrs Catharine Nell Butler on 16 January 2022
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16 Jan 2022 |
CH01 |
Director's details changed for Mr Timothy Gordon Selborne Miller on 16 January 2022
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16 Jan 2022 |
PSC05 |
Change of details for Greenbird Media Limited as a person with significant control on 16 April 2021
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09 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Apr 2021 |
TM02 |
Termination of appointment of Neptune Secretaries Limited as a secretary on 16 April 2021
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16 Apr 2021 |
AD04 |
Register(s) moved to registered office address 71 Queen Victoria Street London EC4V 4BE
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16 Apr 2021 |
AD01 |
Registered office address changed from 10th Floor the Met Building 22 Percy Street London W1T 2BU to 71 Queen Victoria Street London EC4V 4BE on 16 April 2021
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12 Feb 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with no updates
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06 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Jan 2020 |
CS01 |
30/01/20 Statement of Capital gbp 1120
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30 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2016
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10 Dec 2019 |
CS01 |
Confirmation statement made on 2 December 2019 with no updates
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