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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08 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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08 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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08 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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08 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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13 Dec 2024 |
TM01 |
Termination of appointment of Randy Scott Gelber as a director on 21 November 2024
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05 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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05 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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16 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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16 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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10 May 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
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13 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Apr 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
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09 Jan 2023 |
PSC05 |
Change of details for Mediatonic Limited as a person with significant control on 28 January 2022
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04 Jul 2022 |
TM01 |
Termination of appointment of Julie Lobean as a director on 24 June 2022
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01 Jul 2022 |
AP01 |
Appointment of Mrs Belinda Catherine Stockwell as a director on 24 June 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with no updates
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04 Feb 2022 |
AD01 |
Registered office address changed from 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE United Kingdom to Shepherd and Wedderburn Llp, Octagon Point 5 Cheapside London EC2V 6AA on 4 February 2022
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03 Nov 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
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14 Sep 2021 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2020
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13 Sep 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/20
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26 Aug 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/20
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26 Aug 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/20
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22 Apr 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with no updates
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