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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31 Oct 2024 |
AD01 |
Registered office address changed from Invision House Wilbury Way Hitchin SG4 0TY England to The Stables Panshanger Park Hertford SG14 2NA on 31 October 2024
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24 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with no updates
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17 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
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17 Oct 2023 |
PSC04 |
Change of details for Mr James Lloyd Gower as a person with significant control on 15 October 2021
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25 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with no updates
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27 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with updates
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14 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Oct 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with updates
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06 Oct 2020 |
SH10 |
Particulars of variation of rights attached to shares
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06 Oct 2020 |
SH08 |
Change of share class name or designation
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06 Oct 2020 |
MA |
Memorandum and Articles of Association
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06 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Sep 2020 |
MA |
Memorandum and Articles of Association
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30 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Aug 2020 |
AD01 |
Registered office address changed from Winchester Court Forum Place Fiddlebridge Lane Hatfield Hertfordshire AL10 0RN United Kingdom to Invision House Wilbury Way Hitchin SG4 0TY on 6 August 2020
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21 Jul 2020 |
AP01 |
Appointment of Ms Claudine Deweze as a director on 17 July 2020
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20 Jul 2020 |
PSC02 |
Notification of World Media Group Limited as a person with significant control on 17 July 2020
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20 Jul 2020 |
PSC01 |
Notification of James Lloyd Gower as a person with significant control on 17 July 2020
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20 Jul 2020 |
PSC07 |
Cessation of Andrew Paul Stevens as a person with significant control on 17 July 2020
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20 Jul 2020 |
PSC07 |
Cessation of Jonathan Armstrong Taylor Fellows as a person with significant control on 17 July 2020
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20 Jul 2020 |
AP01 |
Appointment of Mr Jonathan Elliott Sullens as a director on 17 July 2020
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