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POP BUZZ LIMITED

Company number 09619068

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Mar 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
03 Mar 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
03 Mar 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
11 Jun 2020 PSC05 Change of details for Global Radio Services Limited as a person with significant control on 11 June 2020
08 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with no updates
20 Dec 2019 AA Audit exemption subsidiary accounts made up to 31 March 2019
20 Dec 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
20 Dec 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
20 Dec 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
10 Oct 2019 TM01 Termination of appointment of Ian Lawrence Hanson as a director on 30 September 2019
12 Jun 2019 CS01 Confirmation statement made on 2 June 2019 with no updates
29 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
22 Jan 2019 CH01 Director's details changed for Mr Ian Lawrence Hanson on 22 January 2019
18 Jan 2019 MA Memorandum and Articles of Association
18 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Dec 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
22 Dec 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
07 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with no updates
08 Jan 2018 TM02 Termination of appointment of Jonathan Beak as a secretary on 31 December 2017
30 Dec 2017 AA Audit exemption subsidiary accounts made up to 31 March 2017
30 Dec 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/17
30 Dec 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/17
30 Dec 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/17
06 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
13 Apr 2017 AP01 Appointment of Mr Darren David Singer as a director on 31 March 2017