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 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with no updates
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27 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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05 Jul 2023 |
AP02 |
Appointment of Mediacart Limited as a director on 3 July 2023
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05 Jul 2023 |
TM01 |
Termination of appointment of Andrew Peter Fletcher as a director on 3 July 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
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28 Jun 2023 |
AA |
Micro company accounts made up to 30 June 2022
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30 Aug 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 30 June 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
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28 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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10 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with no updates
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06 Jan 2021 |
AA01 |
Previous accounting period extended from 30 November 2020 to 31 December 2020
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30 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
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23 Jun 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with no updates
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10 Jun 2019 |
CS01 |
Confirmation statement made on 10 June 2019 with updates
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07 Jun 2019 |
CS01 |
Confirmation statement made on 7 June 2019 with updates
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23 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-22
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22 May 2019 |
PSC01 |
Notification of Alejandro Perez as a person with significant control on 22 May 2019
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22 May 2019 |
PSC01 |
Notification of Robert Johnson as a person with significant control on 22 May 2019
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22 May 2019 |
AP01 |
Appointment of Mr Darren Terence Rogers as a director on 22 May 2019
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22 May 2019 |
CH01 |
Director's details changed for Mr Robert Johnson on 22 May 2019
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22 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2019
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22 May 2019 |
AP01 |
Appointment of Mr Robert Johnson as a director on 22 May 2019
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22 May 2019 |
AP01 |
Appointment of Mr Alejandro Cao Perez as a director on 22 May 2019
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22 May 2019 |
AP01 |
Appointment of Mr Andrew Peter Fletcher as a director on 22 May 2019
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22 May 2019 |
AD01 |
Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Cotswold House, 219 Marsh Wall London E14 9FJ on 22 May 2019
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