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 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Aug 2024 |
CERTNM |
Company name changed sb multimedia LTD\certificate issued on 23/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-08-02
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23 Aug 2024 |
CERTNM |
Company name changed steven bartlett LTD\certificate issued on 23/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-08-01
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05 Jul 2024 |
MA |
Memorandum and Articles of Association
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05 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with no updates
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 December 2022
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19 Sep 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 30 June 2023
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18 Sep 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 30 June 2024
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19 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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22 Dec 2022 |
CH01 |
Director's details changed for Mr Jason Bartlett on 21 December 2022
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19 Dec 2022 |
PSC07 |
Cessation of Steven Cliff Bartlett as a person with significant control on 4 September 2017
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16 Dec 2022 |
AD01 |
Registered office address changed from 6th Floor 49 Peter Street Manchester M2 3NG England to 73 Cornhill London EC3V 3QQ on 16 December 2022
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16 Dec 2022 |
PSC05 |
Change of details for Sb Invest Ltd as a person with significant control on 16 December 2022
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16 Dec 2022 |
PSC05 |
Change of details for Sb Invest Ltd as a person with significant control on 31 January 2022
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Aug 2022 |
AP01 |
Appointment of Mr Jason Bartlett as a director on 1 January 2022
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02 Aug 2022 |
TM01 |
Termination of appointment of Steven Cliff Bartlett as a director on 1 January 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with updates
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17 May 2022 |
PSC02 |
Notification of Sb Invest Ltd as a person with significant control on 31 January 2022
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17 May 2022 |
PSC07 |
Cessation of Flight Story Group Limited as a person with significant control on 31 January 2022
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04 Apr 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 31 December 2021
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04 Jan 2022 |
PSC04 |
Change of details for Mr Steven Cliff Bartlett as a person with significant control on 12 October 2021
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04 Jan 2022 |
PSC02 |
Notification of Flight Story Group Limited as a person with significant control on 12 October 2021
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