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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21 Jan 2025 |
CS01 |
Confirmation statement made on 15 December 2024 with no updates
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10 Oct 2024 |
CERTNM |
Company name changed finelight media group LIMITED\certificate issued on 10/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-09
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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Aug 2024 |
AD01 |
Registered office address changed from 2 Millennium Plain Norwich NR2 1TF England to 3 Colegate Street Norwich Norfolk NR3 1BN on 15 August 2024
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26 Jul 2024 |
MR01 |
Registration of charge 105356160001, created on 18 July 2024
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26 Jan 2024 |
AD01 |
Registered office address changed from Suite 9a Cringleford Business Centre Intwood Road Cringleford Norwich Norfolk NR4 6AU England to 2 Millennium Plain Norwich NR2 1TF on 26 January 2024
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26 Jan 2024 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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20 Nov 2023 |
TM01 |
Termination of appointment of Joseph Richard, Michael Woolsgrove as a director on 15 November 2023
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Feb 2023 |
AP01 |
Appointment of Mr Joseph Richard, Michael Woolsgrove as a director on 15 February 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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21 Dec 2022 |
TM01 |
Termination of appointment of Simon Tristan Bax as a director on 21 December 2022
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07 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Sep 2022 |
CERTNM |
Company name changed three crowns holdings LIMITED\certificate issued on 02/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-01
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28 Mar 2022 |
AP01 |
Appointment of Mr Simon Tristan Bax as a director on 25 March 2022
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15 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Feb 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
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18 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Jan 2020 |
CS01 |
Confirmation statement made on 20 December 2019 with no updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 Jan 2019 |
CS01 |
Confirmation statement made on 20 December 2018 with updates
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21 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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20 Dec 2017 |
CS01 |
Confirmation statement made on 20 December 2017 with updates
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15 Feb 2017 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2017
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