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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24 Oct 2024 |
AD01 |
Registered office address changed from 4 Calder Park Wakefield WF2 7BJ England to 4 Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ on 24 October 2024
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04 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with updates
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25 Jun 2024 |
AD01 |
Registered office address changed from 1 the Old Forge South Road Weybridge Surrey KT13 9DZ to 4 Calder Park Wakefield WF2 7BJ on 25 June 2024
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23 Nov 2023 |
AA01 |
Current accounting period shortened from 31 January 2024 to 31 December 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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15 Aug 2023 |
MA |
Memorandum and Articles of Association
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15 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Aug 2023 |
PSC02 |
Notification of Radio Newco Limited as a person with significant control on 27 July 2023
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10 Aug 2023 |
PSC07 |
Cessation of Adam Roy Melrose as a person with significant control on 27 July 2023
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10 Aug 2023 |
PSC07 |
Cessation of Samuel James Wright as a person with significant control on 27 July 2023
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08 Aug 2023 |
TM02 |
Termination of appointment of Richard John Gordon Lay as a secretary on 27 July 2023
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08 Aug 2023 |
AP01 |
Appointment of Iain Spence Thomson as a director on 27 July 2023
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01 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 November 2017
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28 Jul 2023 |
MR01 |
Registration of charge 105064150001, created on 27 July 2023
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05 Jun 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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15 May 2023 |
PSC04 |
Change of details for Samuel James Wright as a person with significant control on 1 December 2016
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15 May 2023 |
PSC04 |
Change of details for Mr Adam Roy Melrose as a person with significant control on 1 December 2016
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03 Jan 2023 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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14 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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11 Jul 2022 |
CH01 |
Director's details changed for Mr Samuel James Wright on 11 July 2022
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11 Jul 2022 |
CH01 |
Director's details changed for Mr Samuel James Wright on 11 July 2022
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11 Jul 2022 |
PSC04 |
Change of details for Samuel James Wright as a person with significant control on 11 July 2022
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01 Dec 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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23 Jun 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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12 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with no updates
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