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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23 Jul 2024 |
PSC05 |
Change of details for Miroma Holdings Ltd as a person with significant control on 11 July 2024
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23 Jul 2024 |
PSC07 |
Cessation of Beren William Osborne Money as a person with significant control on 11 July 2024
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12 Jul 2024 |
TM01 |
Termination of appointment of Beren William Osborne Money as a director on 11 July 2024
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13 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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13 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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13 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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13 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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07 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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31 Mar 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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31 Mar 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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22 Mar 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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22 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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13 Mar 2023 |
AP01 |
Appointment of Mr Paul Keith Summers as a director on 28 February 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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05 Dec 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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20 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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27 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Removal on restr on transfer of shares and finance doc 20/05/2022
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27 Jun 2022 |
MA |
Memorandum and Articles of Association
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06 Jun 2022 |
MR01 |
Registration of charge 110836620001, created on 27 May 2022
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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17 Mar 2022 |
CERTNM |
Company name changed fab media group LIMITED\certificate issued on 17/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-16
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25 Nov 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with no updates
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22 Jul 2021 |
PSC05 |
Change of details for Miroma Holdings Ltd as a person with significant control on 8 July 2021
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30 Jun 2021 |
TM01 |
Termination of appointment of Fiona Elizabeth Catherine Cotter Craig as a director on 30 June 2021
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30 Jun 2021 |
PSC07 |
Cessation of Fiona Elizabeth Catherine Cotter Craig as a person with significant control on 30 June 2021
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