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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17 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 April 2024
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09 May 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 17/05/2024.
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29 Jan 2024 |
SH02 |
Sub-division of shares on 23 January 2024
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24 Jan 2024 |
PSC02 |
Notification of 108 Media Acquisitions Limited as a person with significant control on 23 January 2024
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24 Jan 2024 |
PSC07 |
Cessation of Sandy Cheah Tatham as a person with significant control on 23 January 2024
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24 Jan 2024 |
PSC07 |
Cessation of Philip Daniel Tatham as a person with significant control on 23 January 2024
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24 Jan 2024 |
AP01 |
Appointment of Eamon Gerard Sullivan as a director on 23 January 2024
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24 Jan 2024 |
AP01 |
Appointment of Abhishek Rastogi as a director on 23 January 2024
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24 Jan 2024 |
TM01 |
Termination of appointment of Sandy Cheah Tatham as a director on 23 January 2024
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20 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with no updates
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25 Aug 2022 |
AA |
Micro company accounts made up to 31 March 2022
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12 May 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with no updates
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12 Mar 2022 |
CH01 |
Director's details changed for Mr Philip Daniel Tatham on 10 March 2022
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12 Mar 2022 |
CH01 |
Director's details changed for Mrs Sandy Cheah Tatham on 10 March 2022
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12 Mar 2022 |
CH01 |
Director's details changed for Mr Philip Daniel Tatham on 10 March 2022
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12 Mar 2022 |
PSC04 |
Change of details for Mrs Sandy Cheah Tatham as a person with significant control on 10 March 2022
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12 Mar 2022 |
PSC04 |
Change of details for Mr Philip Daniel Tatham as a person with significant control on 10 March 2022
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12 Mar 2022 |
AD01 |
Registered office address changed from Quantum House 3-5 College Street Nottingham NG1 5AQ United Kingdom to Hine House 25 Regent Street Nottingham NG1 5BS on 12 March 2022
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12 Jan 2022 |
AA |
Micro company accounts made up to 31 March 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with no updates
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20 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
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01 May 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with no updates
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06 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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08 May 2019 |
CS01 |
Confirmation statement made on 29 April 2019 with no updates
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