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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24 Jan 2025 |
AA |
Micro company accounts made up to 30 June 2023
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22 Jan 2025 |
CS01 |
Confirmation statement made on 16 December 2024 with updates
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02 Oct 2024 |
AD01 |
Registered office address changed from 6B Blackbird Yard Shoreditch London E2 7RP England to First Floor, 28 Austin Friars London EC2N 2QQ on 2 October 2024
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22 Apr 2024 |
CERTNM |
Company name changed PRI0R1TY group LTD\certificate issued on 22/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-23
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19 Apr 2024 |
TM01 |
Termination of appointment of Stella Louise Smith as a director on 22 March 2024
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19 Apr 2024 |
TM01 |
Termination of appointment of Stuart Polak as a director on 22 March 2024
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19 Apr 2024 |
TM01 |
Termination of appointment of Fraser Robertson as a director on 22 March 2024
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19 Apr 2024 |
TM01 |
Termination of appointment of Jonathan Andrew Smith as a director on 22 March 2024
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19 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with updates
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29 Sep 2023 |
CERTNM |
Company name changed sport media ventures LTD\certificate issued on 29/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-18
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26 Jun 2023 |
AP01 |
Appointment of Mr Daniel George Francis Gee as a director on 1 May 2023
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22 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 16 December 2022 with updates
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31 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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08 Feb 2022 |
AD01 |
Registered office address changed from Berkeley Suite 35 Berkeley Square Mayfair London W1J 5BF England to 6B Blackbird Yard Shoreditch London E2 7RP on 8 February 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 16 December 2021 with no updates
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09 Nov 2021 |
CH01 |
Director's details changed for Mr Jonathan Andrew Smith on 9 November 2021
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09 Nov 2021 |
PSC04 |
Change of details for Mr James Daniel Sheehan as a person with significant control on 9 November 2021
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24 Feb 2021 |
CS01 |
Confirmation statement made on 16 December 2020 with updates
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10 Feb 2021 |
AA |
Micro company accounts made up to 30 June 2020
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20 Nov 2020 |
CH01 |
Director's details changed for Mr James Sheehan on 30 September 2020
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18 Nov 2020 |
MA |
Memorandum and Articles of Association
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12 Nov 2020 |
PSC04 |
Change of details for Mr James Daniel Sheehan as a person with significant control on 12 July 2019
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11 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-03
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09 Nov 2020 |
AP01 |
Appointment of Mr Fraser Robertson as a director on 19 October 2020
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