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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05 Nov 2024 |
TM01 |
Termination of appointment of Simon Jeremy Pitts as a director on 1 November 2024
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05 Nov 2024 |
AP01 |
Appointment of Mr Rufus Radcliffe as a director on 1 November 2024
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27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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19 Sep 2024 |
PSC05 |
Change of details for a person with significant control
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21 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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20 Dec 2023 |
AD01 |
Registered office address changed from 9 Savoy Street London WC2E 7EG United Kingdom to The Nest 6th Floor 236 Grays Inn Road London WC1X8HB on 20 December 2023
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19 Dec 2023 |
AP03 |
Appointment of Eileen June Malcolmson as a secretary on 6 July 2023
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11 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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19 Jul 2023 |
MR01 |
Registration of charge 090218350001, created on 18 July 2023
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17 Jul 2023 |
MA |
Memorandum and Articles of Association
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17 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jul 2023 |
AD01 |
Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to 9 Savoy Street London WC2E 7EG on 7 July 2023
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07 Jul 2023 |
AP01 |
Appointment of Mrs Lindsay Anne Dixon as a director on 6 July 2023
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07 Jul 2023 |
AP01 |
Appointment of Mr David Austin Mortimer as a director on 6 July 2023
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07 Jul 2023 |
AP01 |
Appointment of Mr Simon Jeremy Pitts as a director on 6 July 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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03 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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06 Jun 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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28 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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14 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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13 May 2021 |
PSC05 |
Change of details for Greenbird Media Limited as a person with significant control on 16 April 2021
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16 Apr 2021 |
AD04 |
Register(s) moved to registered office address 71 Queen Victoria Street London EC4V 4BE
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16 Apr 2021 |
TM02 |
Termination of appointment of Neptune Secretaries Limited as a secretary on 16 April 2021
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16 Apr 2021 |
AD01 |
Registered office address changed from 10th Floor, the Met Building 22 Percy Street London W1T 2BU to 71 Queen Victoria Street London EC4V 4BE on 16 April 2021
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17 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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