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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20 Nov 2024 |
TM01 |
Termination of appointment of Jacqueline Louise Marshall as a director on 20 November 2024
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29 May 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with no updates
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10 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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26 Jul 2023 |
AP01 |
Appointment of Mrs Jacqueline Louise Marshall as a director on 26 July 2023
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26 Jul 2023 |
AP01 |
Appointment of Mr Darren Nigel Hopgood as a director on 26 July 2023
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26 Jul 2023 |
TM01 |
Termination of appointment of Richard John Parsons as a director on 25 July 2023
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26 Jul 2023 |
TM01 |
Termination of appointment of Wayne Fernley Garvie as a director on 25 July 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with no updates
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10 Mar 2023 |
AA |
Full accounts made up to 31 March 2022
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24 Jun 2022 |
TM01 |
Termination of appointment of William Waldorf Astor as a director on 22 June 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with no updates
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31 May 2022 |
TM01 |
Termination of appointment of Maria Anguelova as a director on 23 May 2022
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31 May 2022 |
TM01 |
Termination of appointment of Waheed Alli as a director on 23 May 2022
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31 May 2022 |
TM01 |
Termination of appointment of Mark Roy Forrester as a director on 23 May 2022
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14 Apr 2022 |
AA |
Full accounts made up to 31 March 2021
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04 Jun 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with no updates
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18 May 2021 |
PSC05 |
Change of details for Silvergate Media Holdings Limited as a person with significant control on 8 April 2021
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17 Apr 2021 |
AA |
Full accounts made up to 31 March 2020
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12 Apr 2021 |
CH01 |
Director's details changed for Mr Richard John Parsons on 8 April 2021
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12 Apr 2021 |
CH01 |
Director's details changed for Dr Wayne Fernley Garvie on 8 April 2021
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12 Apr 2021 |
CH01 |
Director's details changed for Mark Roy Forrester on 8 April 2021
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08 Apr 2021 |
AD01 |
Registered office address changed from Fourth Floor York House 23 Kingsway London WC2B 6UJ United Kingdom to 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG on 8 April 2021
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08 Sep 2020 |
AD03 |
Register(s) moved to registered inspection location 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG
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23 Jul 2020 |
AD03 |
Register(s) moved to registered inspection location 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG
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23 Jul 2020 |
AD02 |
Register inspection address has been changed to 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG
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