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 |
CS01 |
Confirmation statement made on 26 September 2024 with updates
|
|
|
03 Oct 2024 |
TM01 |
Termination of appointment of David William Oldfield as a director on 19 September 2024
|
|
|
27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
23 Apr 2024 |
PSC07 |
Cessation of Lorraine Susan Phillips as a person with significant control on 23 October 2023
|
|
|
23 Apr 2024 |
MR04 |
Satisfaction of charge 103814410001 in full
|
|
|
21 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
14 Nov 2023 |
SH08 |
Change of share class name or designation
|
|
|
14 Nov 2023 |
MA |
Memorandum and Articles of Association
|
|
|
14 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Nov 2023 |
TM01 |
Termination of appointment of Lorraine Susan Phillips as a director on 23 October 2023
|
|
|
09 Nov 2023 |
TM01 |
Termination of appointment of Joanne Taylor as a director on 23 October 2023
|
|
|
08 Nov 2023 |
AD01 |
Registered office address changed from 55 New Oxford Street 1st Floor London WC1A 1BS England to 1 Stephen Street London W1T 1AL on 8 November 2023
|
|
|
08 Nov 2023 |
TM01 |
Termination of appointment of Varinka Aglaia Ssoninska Wallace as a director on 23 October 2023
|
|
|
08 Nov 2023 |
TM01 |
Termination of appointment of Scott Maxwell Henderson as a director on 23 October 2023
|
|
|
30 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
26 Sep 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with updates
|
|
|
21 Jul 2023 |
SH08 |
Change of share class name or designation
|
|
|
09 May 2023 |
PSC07 |
Cessation of Simon Haig Dickson as a person with significant control on 16 March 2023
|
|
|
09 May 2023 |
PSC02 |
Notification of Fremantlemedia Limited as a person with significant control on 16 March 2023
|
|
|
09 May 2023 |
AP01 |
Appointment of Mrs Amelia Gwendola Clifton Brown as a director on 3 May 2023
|
|
|
09 May 2023 |
TM01 |
Termination of appointment of Simon Edward Andreae as a director on 3 May 2023
|
|
|
08 Mar 2023 |
TM01 |
Termination of appointment of Simon Haig Dickson as a director on 28 February 2023
|
|
|
26 Oct 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
|
|
|
27 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
10 Jun 2022 |
MR04 |
Satisfaction of charge 103814410002 in full
|
|