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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14 Jun 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with updates
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24 May 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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24 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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06 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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06 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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03 Aug 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 30 June 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with updates
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18 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Apr 2022 |
AD01 |
Registered office address changed from Studio 1, Cross York Street Studios Cross York Street Leeds LS2 7BL England to Gf6 Ethos Building Kings Road Swansea South Wales SA1 8AS on 5 April 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
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01 Apr 2022 |
AP01 |
Appointment of Mr Stephen Leslie Henry as a director on 26 April 2021
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28 Mar 2022 |
AD01 |
Registered office address changed from 12 Roman Bridge Close Blackpill Swansea SA3 5BE Wales to Studio 1, Cross York Street Studios Cross York Street Leeds LS2 7BL on 28 March 2022
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28 Mar 2022 |
PSC02 |
Notification of Audience Collective Limited as a person with significant control on 26 April 2021
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28 Mar 2022 |
PSC07 |
Cessation of Arkadiusz David Estall as a person with significant control on 26 April 2021
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28 Mar 2022 |
TM01 |
Termination of appointment of Arkadiusz David Estall as a director on 26 April 2021
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28 Mar 2022 |
AP01 |
Appointment of Mr Stephen Kennedy as a director on 26 April 2021
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02 Feb 2022 |
AA01 |
Previous accounting period shortened from 28 February 2022 to 31 December 2021
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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20 Apr 2021 |
PSC04 |
Change of details for Mr Arkadiusz David Estall as a person with significant control on 11 March 2021
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11 Mar 2021 |
PSC07 |
Cessation of Elizabeth Rachel Estall as a person with significant control on 11 March 2021
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11 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with updates
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19 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with no updates
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22 Oct 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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17 Jun 2020 |
AD01 |
Registered office address changed from 10 st. James Crescent Swansea SA1 6DZ Wales to 12 Roman Bridge Close Blackpill Swansea SA3 5BE on 17 June 2020
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18 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with no updates
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