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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12 Aug 2024 |
PSC01 |
Notification of Michelle Clare Stein as a person with significant control on 31 July 2024
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12 Aug 2024 |
PSC01 |
Notification of Alexander Henry Usborne as a person with significant control on 31 July 2024
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31 Jul 2024 |
AD01 |
Registered office address changed from C/O Silver Levene, Level 5a, Maple House 149 Tottenham Court Road London W1T 7NF England to Office 1, Izabella House, Regent Place Birmingham B1 3NJ on 31 July 2024
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18 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with updates
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18 Jul 2024 |
PSC07 |
Cessation of Moffen Media Limited as a person with significant control on 18 July 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of Alexander Henry Usborne as a director on 10 July 2024
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10 Jul 2024 |
AP01 |
Appointment of Mrs Jennifer Kate Molloy as a director on 10 July 2024
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03 Jul 2024 |
AD01 |
Registered office address changed from 37 Warren Street London W1T 6AD England to C/O Silver Levene, Level 5a, Maple House 149 Tottenham Court Road London W1T 7NF on 3 July 2024
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03 Jul 2024 |
AD01 |
Registered office address changed from 37 37 Warren Street London W1T 6AD England to 37 Warren Street London W1T 6AD on 3 July 2024
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03 Jul 2024 |
AD01 |
Registered office address changed from 134 Fog Lane Manchester M20 6SW England to 37 37 Warren Street London W1T 6AD on 3 July 2024
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07 Jun 2024 |
AA |
Micro company accounts made up to 31 March 2024
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07 Feb 2024 |
TM01 |
Termination of appointment of Daniel Kenneth James Perkins as a director on 5 February 2024
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01 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with updates
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04 Sep 2023 |
PSC07 |
Cessation of Alexander Henry Usborne as a person with significant control on 18 April 2018
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04 Sep 2023 |
PSC07 |
Cessation of Michelle Clare Stein as a person with significant control on 13 April 2018
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21 Aug 2023 |
PSC04 |
Change of details for Ms Michelle Clare Eastwood as a person with significant control on 1 August 2023
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21 Aug 2023 |
AD01 |
Registered office address changed from The Workstation 15 Paternoster Row Sheffield S1 2BX United Kingdom to 134 Fog Lane Manchester M20 6SW on 21 August 2023
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11 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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21 Apr 2022 |
AA |
Micro company accounts made up to 31 March 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
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04 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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28 Oct 2021 |
PSC04 |
Change of details for Ms Michelle Clare Eastwood as a person with significant control on 16 January 2018
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26 Oct 2021 |
CH01 |
Director's details changed for Ms Michelle Clare Eastwood on 16 January 2018
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26 Oct 2021 |
CH01 |
Director's details changed for Ms Michelle Clare Eastwood on 8 August 2018
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