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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21 Jan 2025 |
CS01 |
Confirmation statement made on 19 January 2025 with updates
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08 Nov 2024 |
PSC02 |
Notification of Cooper Parry Digital Limited as a person with significant control on 28 October 2024
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08 Nov 2024 |
PSC07 |
Cessation of Stephen Campbell as a person with significant control on 28 October 2024
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08 Nov 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 30 April 2025
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08 Nov 2024 |
AD01 |
Registered office address changed from 69 Church Way North Shields NE29 0AE England to Sky View, Argosy Road East Midlands Airport Castle Donington Derby DE74 2SA on 8 November 2024
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08 Nov 2024 |
TM01 |
Termination of appointment of Stephen Campbell as a director on 28 October 2024
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08 Nov 2024 |
AP01 |
Appointment of Mr Adrian Paul Cheatham as a director on 28 October 2024
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08 Nov 2024 |
AP01 |
Appointment of Mr Simon Atkins as a director on 28 October 2024
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08 Nov 2024 |
AP01 |
Appointment of Mr James David Parnell as a director on 28 October 2024
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25 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Company such that the dividends be affirmed and adopted 30/09/2024
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RES13 ‐
Director loans be affirmed and adopted 30/09/2024
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25 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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31 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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31 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
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01 Sep 2022 |
AD01 |
Registered office address changed from 3 Gainsborough Court Walton-on-Thames KT12 1NH England to 69 Church Way North Shields NE29 0AE on 1 September 2022
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06 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
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25 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with no updates
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27 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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02 Feb 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with no updates
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27 Aug 2020 |
AA |
Micro company accounts made up to 31 December 2019
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21 Jan 2020 |
CS01 |
Confirmation statement made on 19 January 2020 with no updates
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11 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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13 Jun 2019 |
AD01 |
Registered office address changed from 13th Floor One Croydon C/O Sable International 12-16 Addiscombe Road Croydon CR0 0XT to 3 Gainsborough Court Walton-on-Thames KT12 1NH on 13 June 2019
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29 Jan 2019 |
AD01 |
Registered office address changed from 3 Gainsborough Court Walton-on-Thames KT12 1NH England to 13th Floor One Croydon C/O Sable International 12-16 Addiscombe Road Croydon CR0 0XT on 29 January 2019
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22 Jan 2019 |
CS01 |
Confirmation statement made on 19 January 2019 with no updates
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