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 Jan 2025 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Jan 2025 |
CS01 |
Confirmation statement made on 10 December 2024 with updates
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14 Jan 2025 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Nov 2024 |
AD01 |
Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE England to 16 Soho Square London W1D 3QN on 11 November 2024
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11 Nov 2024 |
AP01 |
Appointment of Mr Jonathan Anthony James Lack as a director on 29 October 2024
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11 Nov 2024 |
PSC07 |
Cessation of Schneider Investment Associates Llp as a person with significant control on 29 October 2024
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11 Nov 2024 |
PSC07 |
Cessation of Spencer Pollard as a person with significant control on 29 October 2024
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11 Nov 2024 |
AP01 |
Appointment of Mr John Ellis Gore as a director on 29 October 2024
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11 Nov 2024 |
PSC02 |
Notification of John Gore Media Limited as a person with significant control on 29 October 2024
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20 Jan 2024 |
CS01 |
Confirmation statement made on 10 December 2023 with updates
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08 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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17 Nov 2023 |
MR04 |
Satisfaction of charge 088094050003 in full
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09 Jan 2023 |
CS01 |
Confirmation statement made on 10 December 2022 with updates
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Sep 2022 |
MR04 |
Satisfaction of charge 088094050004 in full
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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12 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
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21 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 Aug 2020 |
AD01 |
Registered office address changed from 6 Rowleston Close Brailsford Ashbourne DE6 3GJ England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 7 August 2020
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17 Jul 2020 |
AD01 |
Registered office address changed from 6 Newman Passage London W1T 1EH England to 6 Rowleston Close Brailsford Ashbourne DE6 3GJ on 17 July 2020
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03 Jan 2020 |
CS01 |
Confirmation statement made on 10 December 2019 with updates
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16 Dec 2019 |
AA01 |
Previous accounting period shortened from 29 December 2018 to 28 December 2018
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30 Nov 2019 |
MR04 |
Satisfaction of charge 088094050001 in full
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