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)
|
|
05 Jan 2025 |
AD01 |
Registered office address changed from 67-74 Saffron Hill London EC1N 8QX England to 67 - 74 Saffron Hill 2nd Floor London EC1N 8QX on 5 January 2025
|
|
|
12 Dec 2024 |
PSC02 |
Notification of Tbd Media Group Limited as a person with significant control on 12 December 2024
|
|
|
12 Dec 2024 |
PSC07 |
Cessation of Paolo Emilio Zanini as a person with significant control on 12 December 2024
|
|
|
04 Oct 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with no updates
|
|
|
23 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
|
|
|
28 Sep 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with no updates
|
|
|
30 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
|
|
|
09 Feb 2023 |
PSC04 |
Change of details for Mr Paolo Emilio Zanini as a person with significant control on 2 February 2023
|
|
|
05 Feb 2023 |
CH01 |
Director's details changed for Mr Paolo Emilio Zanini on 2 February 2023
|
|
|
29 Oct 2022 |
AA |
Micro company accounts made up to 31 October 2021
|
|
|
21 Sep 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with no updates
|
|
|
31 Oct 2021 |
AA |
Micro company accounts made up to 31 October 2020
|
|
|
05 Oct 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with no updates
|
|
|
16 Aug 2021 |
AD01 |
Registered office address changed from Balfour House 741 High Road London N12 0BP England to 67-74 Saffron Hill London EC1N 8QX on 16 August 2021
|
|
|
19 Apr 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-04-15
|
|
|
30 Oct 2020 |
AA |
Micro company accounts made up to 31 October 2019
|
|
|
29 Oct 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with no updates
|
|
|
28 Jan 2020 |
AA01 |
Previous accounting period extended from 30 April 2019 to 31 October 2019
|
|
|
20 Sep 2019 |
PSC07 |
Cessation of Kristian Jerome Bevan as a person with significant control on 20 September 2019
|
|
|
20 Sep 2019 |
PSC01 |
Notification of Paolo Zanini as a person with significant control on 20 September 2019
|
|
|
20 Sep 2019 |
TM01 |
Termination of appointment of Kristian Jerome Bevan as a director on 20 September 2019
|
|
|
20 Sep 2019 |
AP01 |
Appointment of Mr Paolo Emilio Zanini as a director on 20 September 2019
|
|
|
30 Aug 2019 |
CS01 |
Confirmation statement made on 30 August 2019 with updates
|
|
|
22 Dec 2018 |
CS01 |
Confirmation statement made on 22 December 2018 with updates
|
|
|
16 Dec 2018 |
AA |
Micro company accounts made up to 30 April 2018
|
|