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)
|
|
29 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 January 2024
|
|
|
29 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/24
|
|
|
29 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/24
|
|
|
29 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/24
|
|
|
12 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
|
|
|
10 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 January 2023
|
|
|
10 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/23
|
|
|
10 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/23
|
|
|
10 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/23
|
|
|
29 Aug 2023 |
CH01 |
Director's details changed for Mrs Emma Louise Dean on 9 April 2021
|
|
|
14 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
|
|
|
01 Nov 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 January 2022
|
|
|
01 Nov 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/22
|
|
|
01 Nov 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/22
|
|
|
01 Nov 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/22
|
|
|
05 Sep 2022 |
PSC05 |
Change of details for Shopper Media Group Ltd as a person with significant control on 5 September 2022
|
|
|
05 Sep 2022 |
AD01 |
Registered office address changed from 75 Bermondsey Street London SE1 3XF England to 60 Great Portland Street London W1W 7RT on 5 September 2022
|
|
|
14 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
|
|
|
05 May 2022 |
AP03 |
Appointment of Mr Mark John Sanford as a secretary on 30 April 2022
|
|
|
05 May 2022 |
TM02 |
Termination of appointment of Emma Louise Wood as a secretary on 30 April 2022
|
|
|
20 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with no updates
|
|
|
08 Aug 2021 |
AA |
Full accounts made up to 30 September 2020
|
|
|
25 May 2021 |
MA |
Memorandum and Articles of Association
|
|
|
25 May 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 May 2021 |
AD01 |
Registered office address changed from 22a Leathermarket Street London SE1 3HP England to 75 Bermondsey Street London SE1 3XF on 5 May 2021
|
|