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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29 Dec 2024 |
CS01 |
Confirmation statement made on 18 December 2024 with no updates
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13 Sep 2024 |
AD01 |
Registered office address changed from The Media Factory Uclan Preston Lancashire PR1 2HE England to Host Blue Media City Uk Salford M50 2st on 13 September 2024
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25 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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08 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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16 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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18 Dec 2020 |
CS01 |
Confirmation statement made on 18 December 2020 with updates
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27 May 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with no updates
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02 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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23 May 2019 |
CS01 |
Confirmation statement made on 13 May 2019 with updates
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23 May 2019 |
PSC02 |
Notification of University of Central Lancashire as a person with significant control on 2 May 2019
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23 Apr 2019 |
AD01 |
Registered office address changed from The Landing Blue Tower Media City Uk Salford M50 2st England to The Media Factory Uclan Preston Lancashire PR1 2HE on 23 April 2019
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18 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-18
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12 Apr 2019 |
MAR |
Re-registration of Memorandum and Articles
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12 Apr 2019 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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12 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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12 Apr 2019 |
RR02 |
Re-registration from a public company to a private limited company
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01 Apr 2019 |
PSC02 |
Notification of In4.0 Group Limited as a person with significant control on 1 April 2019
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01 Apr 2019 |
PSC07 |
Cessation of Mohamed Isap as a person with significant control on 1 April 2019
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01 Apr 2019 |
PSC07 |
Cessation of Andrew Michael Beaden as a person with significant control on 1 April 2019
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