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)
|
|
23 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
20 Sep 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with updates
|
|
|
11 Jul 2024 |
CH01 |
Director's details changed for Mr Graeme David Symon on 10 July 2024
|
|
|
26 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
|
|
|
22 May 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
10 Feb 2023 |
CERTNM |
Company name changed tgt bidco nominee LIMITED\certificate issued on 10/02/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-02-08
|
|
|
25 Oct 2022 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 December 2022
|
|
|
06 Oct 2022 |
TM01 |
Termination of appointment of Peter Benjamin Thomas Watton as a director on 23 September 2022
|
|
|
06 Oct 2022 |
AP01 |
Appointment of Mr Graeme Symon as a director on 23 September 2022
|
|
|
03 Oct 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with updates
|
|
|
06 Oct 2021 |
PSC02 |
Notification of Canny Lads Media Holdco Limited as a person with significant control on 22 September 2021
|
|
|
06 Oct 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 6 October 2021
|
|
|
04 Oct 2021 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to 15 Parsons Court, Welbury Way Aycliffe Business Park Newton Aycliffe Durham DL5 6ZE on 4 October 2021
|
|
|
27 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
|
|
|
06 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 July 2021
|
|
|
12 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
|
|
|
09 Oct 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with no updates
|
|
|
30 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
|
|
|
23 Sep 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with no updates
|
|
|
25 Jul 2019 |
AA01 |
Current accounting period shortened from 30 September 2019 to 31 July 2019
|
|
|
27 Nov 2018 |
AA |
Accounts for a dormant company made up to 30 September 2018
|
|
|
02 Oct 2018 |
CS01 |
Confirmation statement made on 19 September 2018 with no updates
|
|
|
20 Jun 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
|
|
|
12 Dec 2017 |
CS01 |
Confirmation statement made on 19 September 2017 with no updates
|
|
|
13 Nov 2017 |
AD01 |
Registered office address changed from Office 7 35-37 Ludgate Hill London EC4M 7JN United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 13 November 2017
|
|