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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13 Nov 2024 |
TM01 |
Termination of appointment of Jonathan Larkworthy as a director on 13 November 2024
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17 Sep 2024 |
AA01 |
Current accounting period extended from 30 June 2024 to 31 December 2024
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18 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with no updates
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22 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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11 Jan 2024 |
AD01 |
Registered office address changed from 2 Chapel Grove Western Road Newick Lewes East Sussex BN8 4LF England to Somerset House New Wing Strand London WC2R 1LA on 11 January 2024
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18 Jul 2023 |
PSC07 |
Cessation of Martyn Jay Jackson as a person with significant control on 19 June 2023
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18 Jul 2023 |
PSC07 |
Cessation of Jonathan Mark Davies as a person with significant control on 19 June 2023
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18 Jul 2023 |
PSC02 |
Notification of Gruppo Media Limited as a person with significant control on 19 June 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with updates
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18 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with updates
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15 Jul 2023 |
SH08 |
Change of share class name or designation
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15 Jul 2023 |
MA |
Memorandum and Articles of Association
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05 Jul 2023 |
MA |
Memorandum and Articles of Association
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05 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jun 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
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20 Jun 2023 |
AP01 |
Appointment of Mr Jonathan Larkworthy as a director on 19 June 2023
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20 Jun 2023 |
AP01 |
Appointment of Mr Matteo Cassina as a director on 19 June 2023
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06 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with updates
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21 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with updates
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20 Apr 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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10 Jul 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with updates
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27 Jan 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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