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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06 Nov 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with no updates
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12 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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10 Nov 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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23 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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17 Jul 2023 |
CH01 |
Director's details changed for Mr Graeme Gourlay on 4 May 2023
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25 Oct 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with updates
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07 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with updates
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15 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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12 Apr 2021 |
PSC02 |
Notification of Syon Media Group Ltd as a person with significant control on 1 April 2021
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12 Apr 2021 |
PSC07 |
Cessation of Graeme Gourlay as a person with significant control on 1 April 2021
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12 Apr 2021 |
PSC07 |
Cessation of Simon John Stewart Simmons as a person with significant control on 1 April 2021
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25 Nov 2020 |
PSC04 |
Change of details for Mr Simon John Stewart Simmons as a person with significant control on 18 November 2020
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25 Nov 2020 |
PSC01 |
Notification of Graeme Gourlay as a person with significant control on 18 November 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with no updates
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13 Aug 2020 |
AA |
Micro company accounts made up to 31 December 2019
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30 Sep 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with no updates
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28 May 2019 |
AA |
Micro company accounts made up to 31 December 2018
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03 Oct 2018 |
CS01 |
Confirmation statement made on 25 September 2018 with no updates
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31 Mar 2018 |
AA |
Micro company accounts made up to 31 December 2017
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02 Nov 2017 |
CS01 |
Confirmation statement made on 25 September 2017 with no updates
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05 Oct 2017 |
AD01 |
Registered office address changed from Suite 3.20, Q West Great West Road Brentford Middlesex TW8 0GP to Unit 3, Boleyn Suite, Hever Castle Golf Club Hever Road Edenbridge Kent TN8 7NP on 5 October 2017
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15 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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13 Oct 2016 |
CS01 |
Confirmation statement made on 25 September 2016 with updates
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22 Jul 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-07-01
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