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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02 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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13 Sep 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with no updates
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25 Mar 2024 |
AP01 |
Appointment of Mr Stephen Netzley as a director on 18 March 2024
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25 Mar 2024 |
CH01 |
Director's details changed for Mr Philippe Tia Tiong Fat on 22 March 2024
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22 Mar 2024 |
AP01 |
Appointment of Mr Gaetan Marie Durocher as a director on 18 March 2024
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22 Mar 2024 |
AP01 |
Appointment of Mr Philippe Tia Tiong Fat as a director on 15 March 2024
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22 Mar 2024 |
TM01 |
Termination of appointment of Alan Ralston Adamson as a director on 15 March 2024
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22 Mar 2024 |
TM01 |
Termination of appointment of Paula Jane Heasman as a director on 22 March 2024
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02 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 Sep 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with no updates
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19 Oct 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with no updates
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18 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with no updates
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26 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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04 Nov 2020 |
CS01 |
Confirmation statement made on 29 August 2020 with no updates
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04 Nov 2020 |
PSC02 |
Notification of All Response Media Limited as a person with significant control on 14 October 2019
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04 Nov 2020 |
PSC07 |
Cessation of Lesley Ann Rowe as a person with significant control on 14 October 2019
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25 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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14 Feb 2020 |
AD01 |
Registered office address changed from 91 Wimpole Street London W1G 0EF England to 3rd Floor, Sutton Yard, 65 Goswell Road London EC1V 7EN on 14 February 2020
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25 Nov 2019 |
TM01 |
Termination of appointment of Stephen Shutts as a director on 5 November 2019
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23 Oct 2019 |
AP01 |
Appointment of Paula Jane Heasman as a director on 14 October 2019
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23 Oct 2019 |
AP01 |
Appointment of Mr Colin Lloyd Gillespie as a director on 14 October 2019
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23 Oct 2019 |
AP01 |
Appointment of Andrew Paul Sloan as a director on 14 October 2019
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23 Oct 2019 |
AP01 |
Appointment of Alan Ralston Adamson as a director on 14 October 2019
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12 Sep 2019 |
CS01 |
Confirmation statement made on 29 August 2019 with no updates
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