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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21 Nov 2024 |
MA |
Memorandum and Articles of Association
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21 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Documents 24/10/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Nov 2024 |
AD01 |
Registered office address changed from Castlelee Ryall Bridport DT6 6EN England to Ts4 Pinewood Business Park Coleshill Road Marston Green Birmingham B37 7HG on 6 November 2024
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06 Nov 2024 |
AP01 |
Appointment of Mr Simon Philip Webster as a director on 24 October 2024
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06 Nov 2024 |
AP01 |
Appointment of Mr Michael William Howard Roberts as a director on 24 October 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of Nichola Anne Ross Martin as a director on 24 October 2024
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25 Oct 2024 |
MR01 |
Registration of charge 102760980001, created on 24 October 2024
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06 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 July 2024
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06 Sep 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with no updates
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10 Aug 2024 |
PSC07 |
Cessation of Nichola Nichola Ross Martin as a person with significant control on 12 April 2024
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16 Apr 2024 |
PSC02 |
Notification of Tiger Dog Media & Publishing Ltd as a person with significant control on 12 April 2024
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31 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 July 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
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08 Sep 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with no updates
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22 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 July 2022
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31 Aug 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with no updates
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31 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 July 2021
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06 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 July 2020
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24 Jul 2020 |
CS01 |
Confirmation statement made on 12 July 2020 with no updates
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06 Nov 2019 |
AD01 |
Registered office address changed from The Roost Uploders Bridport Dorset DT6 4PF United Kingdom to Castlelee Ryall Bridport DT6 6EN on 6 November 2019
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04 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 July 2019
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27 Aug 2019 |
CS01 |
Confirmation statement made on 12 July 2019 with no updates
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08 Nov 2018 |
AA |
Accounts for a dormant company made up to 31 July 2018
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06 Aug 2018 |
CS01 |
Confirmation statement made on 12 July 2018 with no updates
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22 Aug 2017 |
AA |
Accounts for a dormant company made up to 31 July 2017
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