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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19 Dec 2024 |
CS01 |
Confirmation statement made on 3 December 2024 with no updates
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28 Jun 2024 |
AA |
Micro company accounts made up to 29 September 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 29 September 2022
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21 Jul 2023 |
AD01 |
Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS England to 1st to 3rd Floor 4 Windmill Street London W1T 2HZ on 21 July 2023
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30 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 29 September 2022
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01 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Feb 2023 |
CS01 |
Confirmation statement made on 3 December 2022 with updates
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29 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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17 Dec 2021 |
CERTNM |
Company name changed legacy rights LIMITED\certificate issued on 17/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-21
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16 Dec 2021 |
AD01 |
Registered office address changed from 2nd Floor, 48 Beak Street London W1F 9RL England to Hyde Park House 5 Manfred Road London SW15 2RS on 16 December 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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01 Jul 2021 |
AA |
Micro company accounts made up to 30 September 2020
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25 Feb 2021 |
CS01 |
Confirmation statement made on 3 December 2020 with no updates
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14 Sep 2020 |
TM01 |
Termination of appointment of Tim Smith as a director on 8 September 2020
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14 Sep 2020 |
TM01 |
Termination of appointment of James Stuart Scott as a director on 8 September 2020
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23 Jul 2020 |
AP01 |
Appointment of Mr James Stuart Scott as a director on 21 July 2020
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28 May 2020 |
AA |
Micro company accounts made up to 30 September 2019
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03 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with updates
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28 Nov 2019 |
PSC01 |
Notification of Alexander James Spring as a person with significant control on 26 November 2019
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28 Nov 2019 |
PSC07 |
Cessation of Foresight Media Capital Ltd as a person with significant control on 26 November 2019
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10 Oct 2019 |
AP01 |
Appointment of Mr Tim Smith as a director on 10 October 2019
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25 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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28 May 2019 |
CS01 |
Confirmation statement made on 22 May 2019 with no updates
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