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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16 Oct 2024 |
AD03 |
Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP
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15 Oct 2024 |
AD02 |
Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP
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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
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02 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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24 Oct 2023 |
MR01 |
Registration of charge 110265430002, created on 13 October 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with updates
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29 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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23 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with updates
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23 Feb 2022 |
PSC02 |
Notification of Radiant Media Holdings Limited as a person with significant control on 15 July 2021
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23 Feb 2022 |
PSC07 |
Cessation of Matthew Peter Dearden as a person with significant control on 15 July 2021
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23 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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14 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 February 2021
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14 Jun 2021 |
MR01 |
Registration of charge 110265430001, created on 25 May 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/06/21
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04 May 2021 |
AP03 |
Appointment of Mr James Baker as a secretary on 16 April 2021
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05 Jan 2021 |
AA |
Micro company accounts made up to 31 December 2019
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12 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2020
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12 Oct 2020 |
MA |
Memorandum and Articles of Association
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12 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Oct 2020 |
SH08 |
Change of share class name or designation
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08 Oct 2020 |
AP01 |
Appointment of Mr Walid Nabil Kamhawi as a director on 22 September 2020
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26 Feb 2020 |
CS01 |
Confirmation statement made on 9 February 2020 with no updates
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15 Jul 2019 |
AA01 |
Current accounting period extended from 31 October 2019 to 31 December 2019
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12 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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