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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06 Apr 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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19 Jan 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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07 Jan 2021 |
DS01 |
Application to strike the company off the register
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24 Nov 2020 |
CS01 |
Confirmation statement made on 21 November 2020 with no updates
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04 May 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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27 Nov 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with no updates
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13 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 August 2018
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21 Nov 2018 |
CS01 |
Confirmation statement made on 21 November 2018 with updates
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05 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-02
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02 Nov 2018 |
AP01 |
Appointment of Mr. Simon Burfield as a director on 1 November 2018
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02 Nov 2018 |
PSC01 |
Notification of Simon Burfield as a person with significant control on 1 November 2018
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02 Nov 2018 |
AD01 |
Registered office address changed from Gumption Centres Glydegate Bradford BD5 0BQ United Kingdom to 31 Fintry Walk Farnborough Hampshire GU14 9HZ on 2 November 2018
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02 Nov 2018 |
PSC07 |
Cessation of Michael Banks as a person with significant control on 1 November 2018
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02 Nov 2018 |
TM01 |
Termination of appointment of Michael Banks as a director on 1 November 2018
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28 Aug 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 28 August 2018
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28 Aug 2018 |
CS01 |
Confirmation statement made on 17 August 2018 with updates
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28 Aug 2018 |
AD01 |
Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX United Kingdom to Gumption Centres Glydegate Bradford BD5 0BQ on 28 August 2018
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10 Apr 2018 |
TM01 |
Termination of appointment of Etchd Creative Limited as a director on 10 April 2018
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06 Apr 2018 |
AD01 |
Registered office address changed from The Media Hub Dolphin Quays the Quay Poole Dorset BH15 1HH United Kingdom to Kemp House 152 - 160 City Road London EC1V 2NX on 6 April 2018
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04 Apr 2018 |
AA |
Accounts for a dormant company made up to 31 August 2017
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03 Apr 2018 |
TM02 |
Termination of appointment of David Duncan Williams as a secretary on 3 April 2018
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28 Mar 2018 |
PSC01 |
Notification of Michael Banks as a person with significant control on 10 March 2018
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28 Mar 2018 |
TM01 |
Termination of appointment of News Group Limited as a director on 10 March 2018
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28 Mar 2018 |
PSC07 |
Cessation of David Duncan Williams as a person with significant control on 10 March 2018
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28 Mar 2018 |
TM01 |
Termination of appointment of David Duncan Williams as a director on 10 March 2018
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