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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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Aug 2024 |
PSC05 |
Change of details for Greenbird Media Limited as a person with significant control on 23 July 2024
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25 Jun 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with no updates
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09 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Jun 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
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03 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Jun 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
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25 Jun 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
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17 Jun 2021 |
PSC04 |
Change of details for Mr John Piers Silver as a person with significant control on 6 April 2016
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17 Jun 2021 |
PSC05 |
Change of details for Greenbird Media Limited as a person with significant control on 16 April 2021
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09 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Apr 2021 |
AD04 |
Register(s) moved to registered office address 71 Queen Victoria Street London EC4V 4BE
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16 Apr 2021 |
AD01 |
Registered office address changed from 10th Floor, the Met Building 22 Percy Street London W1T 2BU United Kingdom to 71 Queen Victoria Street London EC4V 4BE on 16 April 2021
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02 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Jul 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with no updates
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18 Nov 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 Jul 2019 |
CS01 |
Confirmation statement made on 25 June 2019 with updates
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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25 Jun 2018 |
CS01 |
Confirmation statement made on 22 May 2018 with updates
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25 Jun 2018 |
CS01 |
Confirmation statement made on 25 June 2018 with no updates
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24 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Apr 2018 |
AA01 |
Current accounting period shortened from 31 March 2019 to 31 December 2018
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27 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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25 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2017
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24 May 2017 |
CS01 |
Confirmation statement made on 22 May 2017 with updates
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