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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25 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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12 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with no updates
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05 Feb 2024 |
AD01 |
Registered office address changed from Level 1 Brockbourne House 77 Mount Ephraim Tunbridge Wells TN4 8BS England to Suite 105, 66-67 Newman Street London W1T 3EQ on 5 February 2024
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01 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
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20 Dec 2022 |
CH01 |
Director's details changed for Mr Edward John Glauser on 7 December 2022
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20 Dec 2022 |
PSC05 |
Change of details for Komixx Media Limited as a person with significant control on 26 August 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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30 Nov 2021 |
CH01 |
Director's details changed for Mr Edward John Glauser on 30 November 2021
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Aug 2021 |
TM01 |
Termination of appointment of Richard Simon Randolph as a director on 16 August 2021
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24 Aug 2021 |
TM01 |
Termination of appointment of Andrew Owen Bulgin as a director on 16 August 2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
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26 Apr 2021 |
CH01 |
Director's details changed for Mr Richard Simon Randolph on 23 April 2021
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26 Apr 2021 |
CH01 |
Director's details changed for Mr Edward John Glauser on 23 April 2021
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26 Apr 2021 |
CH01 |
Director's details changed for Mr Andrew Owen Bulgin on 23 April 2021
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09 Apr 2021 |
TM02 |
Termination of appointment of Steven Feline as a secretary on 30 March 2021
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09 Apr 2021 |
AP03 |
Appointment of Miss Lisa Ann Murray as a secretary on 30 March 2021
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21 Jan 2021 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 31 December 2020
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05 Nov 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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01 Jul 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
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02 Jun 2020 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 31 May 2020
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11 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Feb 2020 |
CH01 |
Director's details changed for Mr Andrew Owen Bulgin on 4 February 2020
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