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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04 Sep 2024 |
CS01 |
Confirmation statement made on 26 August 2024 with no updates
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28 Jun 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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11 Jan 2024 |
AA |
Accounts for a small company made up to 30 September 2022
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02 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Aug 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with no updates
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14 Nov 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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26 Aug 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with updates
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26 Aug 2022 |
PSC07 |
Cessation of Malcolm Charles Denmark as a person with significant control on 26 August 2022
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26 Aug 2022 |
PSC02 |
Notification of Media Concierge (Holdings) Limited as a person with significant control on 26 August 2022
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26 Aug 2022 |
TM01 |
Termination of appointment of Russell William George Whitehair as a director on 26 August 2022
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26 Aug 2022 |
AP01 |
Appointment of Mr Callum Nicholas Charles Denmark as a director on 26 August 2022
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26 Aug 2022 |
AD01 |
Registered office address changed from 9 Appold Street London EC2A 2AP England to 47 Great Marlborough Street London W1F 7JP on 26 August 2022
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14 Jul 2022 |
CERTNM |
Company name changed distribution operations LIMITED\certificate issued on 14/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-13
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29 Jun 2022 |
CH01 |
Director's details changed for Mr Richard Emmerson Elliot on 28 June 2022
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10 May 2022 |
AD01 |
Registered office address changed from Devonshire House Goswell Road London EC1M 7AD to 9 Appold Street London EC2A 2AP on 10 May 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with no updates
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28 Oct 2021 |
AA01 |
Previous accounting period extended from 31 March 2021 to 30 September 2021
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30 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with no updates
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15 Feb 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with updates
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18 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with no updates
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06 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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