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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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17 Oct 2023 |
CH01 |
Director's details changed for Ms Jane Louise Dyson on 17 April 2023
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17 Oct 2023 |
PSC04 |
Change of details for Ms Jane Louise Dyson as a person with significant control on 17 April 2023
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30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Apr 2022 |
CH01 |
Director's details changed for Ms Emma Frost on 4 April 2022
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04 Apr 2022 |
PSC04 |
Change of details for Miss Emma Frost as a person with significant control on 4 April 2022
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18 Feb 2022 |
AD01 |
Registered office address changed from 82 the Greenhouse Mediacityuk Salford M50 2EQ United Kingdom to M.01 Tomorrow Blue Mediacityuk M50 2AB on 18 February 2022
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23 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Apr 2021 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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07 Dec 2020 |
CS01 |
Confirmation statement made on 7 December 2020 with updates
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08 Sep 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with no updates
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31 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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31 Jul 2020 |
PSC07 |
Cessation of Gareth Jones as a person with significant control on 31 July 2020
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26 May 2020 |
AD01 |
Registered office address changed from Office 6 4th Floor Arrive White Manchester M50 2NT to 82 the Greenhouse Mediacityuk Salford M50 2EQ on 26 May 2020
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08 Jan 2020 |
TM01 |
Termination of appointment of Gareth Jones as a director on 8 January 2020
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23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Sep 2019 |
CH01 |
Director's details changed for Mr Gareth Jones on 1 September 2019
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03 Sep 2019 |
CS01 |
Confirmation statement made on 30 August 2019 with no updates
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11 Sep 2018 |
CS01 |
Confirmation statement made on 30 August 2018 with no updates
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11 Sep 2018 |
PSC01 |
Notification of Emma Frost as a person with significant control on 1 February 2017
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11 Sep 2018 |
PSC01 |
Notification of Jane Dyson as a person with significant control on 1 February 2017
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