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)
|
|
10 Dec 2024 |
CS01 |
Confirmation statement made on 29 November 2024 with updates
|
|
|
13 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
|
|
|
03 Sep 2024 |
AP01 |
Appointment of Mr Darren William Poynton as a director on 30 August 2024
|
|
|
04 Jun 2024 |
AD01 |
Registered office address changed from 39 High Street Orpington Kent BR6 0JE United Kingdom to B1 the Boulevard Imperial Wharf London SW6 2UB on 4 June 2024
|
|
|
06 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with updates
|
|
|
25 Oct 2023 |
MR01 |
Registration of charge 105285210001, created on 9 October 2023
|
|
|
18 Oct 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
|
|
|
07 Sep 2023 |
MA |
Memorandum and Articles of Association
|
|
|
07 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
01 Sep 2023 |
TM01 |
Termination of appointment of Rachel Pendered as a director on 30 August 2023
|
|
|
01 Sep 2023 |
TM01 |
Termination of appointment of Mark Killick as a director on 30 August 2023
|
|
|
01 Sep 2023 |
AP01 |
Appointment of Mr Andrew James Mcrae as a director on 30 August 2023
|
|
|
01 Sep 2023 |
AP01 |
Appointment of Mr Giles Oliver Smith as a director on 30 August 2023
|
|
|
01 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
14 Dec 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
|
|
|
21 Nov 2022 |
PSC07 |
Cessation of David Lucas as a person with significant control on 16 November 2022
|
|
|
21 Nov 2022 |
PSC07 |
Cessation of Sean Cowden as a person with significant control on 16 November 2022
|
|
|
21 Nov 2022 |
PSC02 |
Notification of Media Zoo Holdings Limited as a person with significant control on 16 November 2022
|
|
|
21 Nov 2022 |
TM01 |
Termination of appointment of David Lucas as a director on 16 November 2022
|
|
|
21 Nov 2022 |
TM01 |
Termination of appointment of Sean Cowden as a director on 16 November 2022
|
|
|
21 Nov 2022 |
AP01 |
Appointment of Ms Rachel Pendered as a director on 16 November 2022
|
|
|
21 Nov 2022 |
AP01 |
Appointment of Mr Mark Killick as a director on 16 November 2022
|
|
|
15 Nov 2022 |
PSC04 |
Change of details for Mr Sean Cowden as a person with significant control on 15 December 2016
|
|
|
15 Nov 2022 |
PSC04 |
Change of details for Mr David Lucas as a person with significant control on 15 November 2022
|
|
|
13 Nov 2022 |
PSC01 |
Notification of David Lucas as a person with significant control on 13 November 2022
|
|