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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27 Jan 2025 |
CS01 |
Confirmation statement made on 16 January 2025 with updates
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17 Jan 2025 |
AP01 |
Appointment of Mr James Ralph Alec Farr as a director on 17 January 2025
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15 Jan 2025 |
CERTNM |
Company name changed the mother magazine LTD\certificate issued on 15/01/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2025-01-10
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14 Oct 2024 |
MR01 |
Registration of charge 088305260001, created on 11 October 2024
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26 Mar 2024 |
AA |
Micro company accounts made up to 29 February 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
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09 Oct 2023 |
AA |
Micro company accounts made up to 28 February 2023
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27 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
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04 Oct 2022 |
AA |
Micro company accounts made up to 28 February 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with no updates
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16 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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18 Jan 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with no updates
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28 May 2020 |
AA |
Micro company accounts made up to 28 February 2020
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20 Jan 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with no updates
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30 Jul 2019 |
AA |
Micro company accounts made up to 28 February 2019
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29 Jan 2019 |
CS01 |
Confirmation statement made on 16 January 2019 with no updates
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29 Nov 2018 |
AA |
Micro company accounts made up to 28 February 2018
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16 Jan 2018 |
CS01 |
Confirmation statement made on 16 January 2018 with updates
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26 Sep 2017 |
PSC07 |
Cessation of Ashley Meneely as a person with significant control on 26 September 2017
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26 Sep 2017 |
PSC01 |
Notification of Matthew James Bullock as a person with significant control on 26 September 2017
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26 Sep 2017 |
TM01 |
Termination of appointment of Ashley Scott Meneely as a director on 26 September 2017
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26 Sep 2017 |
TM01 |
Termination of appointment of Aletha Starr Meneely as a director on 26 September 2017
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26 Sep 2017 |
AP01 |
Appointment of Mrs Saffia Louise Bullock as a director on 26 September 2017
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26 Sep 2017 |
AP01 |
Appointment of Mr Matthew James Bullock as a director on 26 September 2017
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26 Sep 2017 |
AD01 |
Registered office address changed from 11 West Hill Close Elstead Surrey GU8 6BZ to Elms Farm Upper Tockington Road Tockington Bristol BS32 4LQ on 26 September 2017
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