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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20 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with updates
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22 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with updates
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23 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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21 Jul 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with updates
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17 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with updates
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29 Jun 2021 |
AD01 |
Registered office address changed from 30 st Olav's Court Lower Road Canada Water London SE16 2XB England to 30 st Olavs Court Lower Road London SE16 2XB on 29 June 2021
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30 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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22 Aug 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 June 2019
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26 Jun 2020 |
CS01 |
Confirmation statement made on 16 June 2020 with updates
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26 Jun 2020 |
PSC02 |
Notification of Economic Media Bulletin Limited as a person with significant control on 12 November 2018
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26 Jun 2020 |
PSC04 |
Change of details for Lauretta Dolores Roberts as a person with significant control on 12 November 2018
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24 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2018
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17 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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30 Sep 2019 |
AD01 |
Registered office address changed from 28 st Olav's Court Lower Road Canada Water London SE16 2XB England to 30 st Olav's Court Lower Road Canada Water London SE16 2XB on 30 September 2019
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18 Jul 2019 |
AD01 |
Registered office address changed from St Olav's Court 28 st Olav's Court Lower Road, Canada Water London SE16 2XB England to 28 st Olav's Court Lower Road Canada Water London SE16 2XB on 18 July 2019
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19 Jun 2019 |
CS01 |
Confirmation statement made on 16 June 2019 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/08/2020
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28 Feb 2019 |
AA |
Micro company accounts made up to 30 June 2018
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18 Dec 2018 |
AD01 |
Registered office address changed from 5 Poole Road Bournemouth Dorset BH2 5QL England to St Olav's Court 28 st Olav's Court Lower Road, Canada Water London SE16 2XB on 18 December 2018
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18 Dec 2018 |
AA01 |
Current accounting period shortened from 30 June 2019 to 31 March 2019
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19 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Article 14.1 disapplied directors counted for quorum and voting 03/11/2018
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16 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2018
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11 Oct 2018 |
AP01 |
Appointment of Mr Martin Bernard Durham as a director on 11 October 2018
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25 Jun 2018 |
CS01 |
Confirmation statement made on 16 June 2018 with updates
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