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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30 Sep 2024 |
AP01 |
Appointment of Mr Mark Fielding as a director on 25 September 2024
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30 Sep 2024 |
AP01 |
Appointment of Ms Alison Rae Brister as a director on 25 September 2024
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26 Sep 2024 |
AD01 |
Registered office address changed from 10 Orange Street London WC2H 7DQ England to 1st Floor, Sackville House, 143-149 Fenchurch Street London EC3M 6BL on 26 September 2024
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30 Jul 2024 |
TM01 |
Termination of appointment of Kok-Yee Jade Yau as a director on 30 July 2024
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11 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with no updates
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02 Apr 2024 |
AD01 |
Registered office address changed from Shipleys Llp 10 Orange Street London WC2H 7DQ England to 10 Orange Street London WC2H 7DQ on 2 April 2024
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27 Mar 2024 |
AD01 |
Registered office address changed from Great Point, 13-14 Buckingham Street London WC2N 6DF England to Shipleys Llp 10 Orange Street London WC2H 7DQ on 27 March 2024
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30 Jan 2024 |
TM02 |
Termination of appointment of Ruby Attaa Sarpong as a secretary on 17 January 2024
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with no updates
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31 Jan 2023 |
AP03 |
Appointment of Ms Ruby Attaa Sarpong as a secretary on 20 January 2023
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31 Jan 2023 |
TM02 |
Termination of appointment of Laura Kathryn Macara as a secretary on 20 January 2023
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with updates
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12 Aug 2022 |
AD01 |
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to Great Point, 13-14 Buckingham Street London WC2N 6DF on 12 August 2022
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12 Aug 2022 |
PSC02 |
Notification of Siskin Media Limited as a person with significant control on 24 January 2020
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12 Aug 2022 |
PSC07 |
Cessation of Kok-Yee Jade Yau as a person with significant control on 24 January 2020
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21 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Sep 2021 |
CH01 |
Director's details changed for Miss Kok-Yee Jade Yau on 6 September 2021
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06 Sep 2021 |
CH03 |
Secretary's details changed for Ms Laura Kathryn Macara on 6 September 2021
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06 Sep 2021 |
AD01 |
Registered office address changed from 3rd Floor 14 Floral Street London WC2E 9DH England to 85 Great Portland Street First Floor London W1W 7LT on 6 September 2021
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15 Jun 2021 |
PSC01 |
Notification of Kok-Yee Jade Yau as a person with significant control on 24 January 2020
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15 Jun 2021 |
PSC07 |
Cessation of Siskin Media Limited as a person with significant control on 24 January 2020
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15 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with no updates
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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