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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14 Oct 2024 |
CH01 |
Director's details changed for Mr James Patrick Murphy on 7 October 2024
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02 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with no updates
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09 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
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07 Feb 2023 |
CH01 |
Director's details changed for Mr Matthew Lake on 2 February 2023
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07 Feb 2023 |
PSC04 |
Change of details for Mr Matthew Lake as a person with significant control on 2 February 2023
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23 Jan 2023 |
AAMD |
Amended group of companies' accounts made up to 31 March 2022
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22 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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05 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Oct 2022 |
MA |
Memorandum and Articles of Association
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05 Oct 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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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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09 Jan 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
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17 Apr 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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09 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with no updates
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07 May 2020 |
MR01 |
Registration of charge 104609200002, created on 23 April 2020
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12 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-11
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10 Feb 2020 |
AA01 |
Current accounting period extended from 30 November 2019 to 31 March 2020
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12 Sep 2019 |
PSC01 |
Notification of Matthew Lake as a person with significant control on 5 August 2019
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12 Sep 2019 |
PSC04 |
Change of details for Mr James Patrick Murphy as a person with significant control on 2 August 2019
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12 Sep 2019 |
PSC04 |
Change of details for Mr Christopher Richard Legh as a person with significant control on 2 August 2019
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12 Sep 2019 |
PSC04 |
Change of details for Mr Lyndon Barry Higginson as a person with significant control on 2 August 2019
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11 Sep 2019 |
CS01 |
Confirmation statement made on 3 September 2019 with updates
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20 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2019
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