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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25 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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01 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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04 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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21 Apr 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with updates
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10 Mar 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with updates
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22 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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18 Mar 2022 |
PSC04 |
Change of details for Mr Joshua Lewis Roberts as a person with significant control on 11 February 2022
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18 Mar 2022 |
PSC02 |
Notification of Evolve Media Management Ltd as a person with significant control on 11 February 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with updates
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15 Mar 2022 |
TM01 |
Termination of appointment of Melvyn Sebastian Carlile as a director on 11 February 2022
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15 Mar 2022 |
AP01 |
Appointment of Mr Josh Lewis Roberts as a director on 11 February 2022
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15 Mar 2022 |
PSC07 |
Cessation of Melvyn Sebastian Carlile as a person with significant control on 11 February 2022
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15 Mar 2022 |
PSC01 |
Notification of Joshua Lewis Roberts as a person with significant control on 11 February 2022
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15 Mar 2022 |
TM02 |
Termination of appointment of Julia Anne Donovan as a secretary on 11 February 2022
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16 Jan 2022 |
TM01 |
Termination of appointment of Joshua Lewis Roberts as a director on 20 December 2021
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18 Dec 2021 |
AD01 |
Registered office address changed from The Coach House 77a Marlowes Hemel Hempstead HP1 1LF England to The Courtyard 77-79 Marlowes Hemel Hempstead HP1 1LF on 18 December 2021
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12 Jul 2021 |
CH01 |
Director's details changed for Mr Melvyn Sebastian Carlile on 15 April 2021
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10 Jul 2021 |
PSC04 |
Change of details for Mr Melvyn Sebastian Carlile as a person with significant control on 15 April 2021
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22 Apr 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
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15 Apr 2021 |
AD01 |
Registered office address changed from 1 Plato Place 72-74 st. Dionis Road London SW6 4TU England to The Coach House 77a Marlowes Hemel Hempstead HP1 1LF on 15 April 2021
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05 Mar 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
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15 Jan 2021 |
AA |
Micro company accounts made up to 30 September 2020
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15 Jan 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 September 2020
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14 Sep 2020 |
CH01 |
Director's details changed for Joshua Lewis Roberts on 14 September 2020
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10 Jun 2020 |
MR01 |
Registration of charge 088746670001, created on 1 June 2020
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