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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01 Nov 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with no updates
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10 Oct 2023 |
AP01 |
Appointment of Mr Dave Peter Collins as a director on 1 October 2023
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21 Aug 2023 |
PSC04 |
Change of details for Lars Bygum Clausen as a person with significant control on 21 August 2023
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21 Aug 2023 |
CH01 |
Director's details changed for Mr Lars Bygum Clausen on 21 August 2023
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27 Mar 2023 |
AD01 |
Registered office address changed from C/O Njhco Suite 1 the Sanctuary 23 Oak Hill Grove Surbiton KT6 6DU United Kingdom to 137 139 High Street Beckenham London BR3 1AG on 27 March 2023
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21 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with updates
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Nov 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with updates
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12 May 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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02 Jan 2021 |
PSC07 |
Cessation of Dcg Media Holdings Limited as a person with significant control on 29 July 2020
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30 Dec 2020 |
CH01 |
Director's details changed for Mr Lars Bygum Clausen on 1 November 2020
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30 Dec 2020 |
PSC01 |
Notification of Lars Bygum Clausen as a person with significant control on 29 July 2020
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28 Oct 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with updates
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01 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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26 Nov 2019 |
CS01 |
Confirmation statement made on 26 October 2019 with no updates
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05 Oct 2019 |
TM01 |
Termination of appointment of Thibaud Garrigou Grandchamp as a director on 15 July 2019
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26 Oct 2018 |
CS01 |
Confirmation statement made on 26 October 2018 with updates
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25 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2018
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15 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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11 Apr 2018 |
AD01 |
Registered office address changed from 2nd Floor, 220 Queenstown Road London SW8 4LP England to C/O Njhco Suite 1 the Sanctuary 23 Oak Hill Grove Surbiton KT6 6DU on 11 April 2018
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04 Apr 2018 |
PSC07 |
Cessation of James William Phillips as a person with significant control on 29 March 2018
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04 Apr 2018 |
PSC07 |
Cessation of Simon Philip Mcgivern as a person with significant control on 29 March 2018
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