Company Results (links open in a new window)
|
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)
|
|
12 Nov 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with no updates
|
|
|
24 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
25 Sep 2024 |
AP01 |
Appointment of Mr Quraish Sajjad Hussain Adamally as a director on 14 September 2024
|
|
|
25 Sep 2024 |
PSC01 |
Notification of Dave Collins as a person with significant control on 14 September 2024
|
|
|
25 Sep 2024 |
PSC01 |
Notification of Tamara Lineen Dixon as a person with significant control on 14 September 2024
|
|
|
25 Sep 2024 |
TM01 |
Termination of appointment of Lars Bygum Clausen as a director on 14 September 2024
|
|
|
25 Sep 2024 |
PSC07 |
Cessation of Lars Bygum Clausen as a person with significant control on 14 September 2024
|
|
|
01 Nov 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with no updates
|
|
|
10 Oct 2023 |
AP01 |
Appointment of Mr Dave Peter Collins as a director on 1 October 2023
|
|
|
21 Aug 2023 |
PSC04 |
Change of details for Lars Bygum Clausen as a person with significant control on 21 August 2023
|
|
|
21 Aug 2023 |
CH01 |
Director's details changed for Mr Lars Bygum Clausen on 21 August 2023
|
|
|
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
|
|
|
21 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
31 Oct 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with updates
|
|
|
13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
11 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
05 Nov 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with updates
|
|
|
12 May 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
|
|
|
02 Jan 2021 |
PSC07 |
Cessation of Dcg Media Holdings Limited as a person with significant control on 29 July 2020
|
|
|
30 Dec 2020 |
CH01 |
Director's details changed for Mr Lars Bygum Clausen on 1 November 2020
|
|
|
30 Dec 2020 |
PSC01 |
Notification of Lars Bygum Clausen as a person with significant control on 29 July 2020
|
|
|
28 Oct 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with updates
|
|
|
01 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
26 Nov 2019 |
CS01 |
Confirmation statement made on 26 October 2019 with no updates
|
|