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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05 May 2021 |
AP01 |
Appointment of Mr Jonathan Andrew Peachey as a director on 9 April 2021
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05 May 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 January 2022
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05 May 2021 |
AP01 |
Appointment of Mr Peter Jonathan Harris as a director on 9 April 2021
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05 May 2021 |
TM02 |
Termination of appointment of David Bromfield as a secretary on 9 April 2021
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05 May 2021 |
AP03 |
Appointment of Ms Emma Louise Wood as a secretary on 9 April 2021
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28 Jan 2021 |
MA |
Memorandum and Articles of Association
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28 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Dec 2020 |
TM01 |
Termination of appointment of David Gordon Lee as a director on 18 November 2020
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11 Dec 2020 |
TM01 |
Termination of appointment of Samuel Thomas James Knights as a director on 18 November 2020
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11 Dec 2020 |
AP01 |
Appointment of Mr Lee Lefeuvre as a director on 18 November 2020
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11 Dec 2020 |
AP01 |
Appointment of Mr David James Bromfield as a director on 18 November 2020
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11 Dec 2020 |
AP01 |
Appointment of Mrs Katie Louise Streeter-Hurle as a director on 18 November 2020
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11 Dec 2020 |
AP01 |
Appointment of Mrs Emma Louise Dean as a director on 18 November 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with no updates
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11 Aug 2020 |
AA |
Full accounts made up to 30 September 2019
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05 Dec 2019 |
AP03 |
Appointment of Mr David Bromfield as a secretary on 5 December 2019
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05 Dec 2019 |
AD01 |
Registered office address changed from The Bell House Rectory Farm Road Little Wilbraham Cambridge CB21 5LB United Kingdom to 22a Leathermarket Street London SE1 3HP on 5 December 2019
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19 Sep 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with no updates
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26 Jun 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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17 Sep 2018 |
CS01 |
Confirmation statement made on 7 September 2018 with no updates
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13 Jun 2018 |
AA |
Accounts for a small company made up to 30 September 2017
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11 Sep 2017 |
CS01 |
Confirmation statement made on 7 September 2017 with updates
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11 Sep 2017 |
PSC07 |
Cessation of Samuel Thomas James Knights as a person with significant control on 17 October 2016
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11 Sep 2017 |
PSC02 |
Notification of Shopper Media Group Ltd as a person with significant control on 17 October 2016
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03 Nov 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-11-02
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