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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20 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Jun 2024 |
AP01 |
Appointment of Mr Christopher Simon Kemp as a director on 14 June 2024
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17 Jun 2024 |
PSC07 |
Cessation of Ian Richard Houghton as a person with significant control on 14 June 2024
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17 Jun 2024 |
PSC07 |
Cessation of Daniel Robert Brain as a person with significant control on 14 June 2024
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17 Jun 2024 |
PSC02 |
Notification of Ing Holdings Limited as a person with significant control on 14 June 2024
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17 Jun 2024 |
AD01 |
Registered office address changed from , 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom to 24-32 3rd Floor, Stephenson Way London NW1 2HD on 17 June 2024
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17 Jun 2024 |
TM01 |
Termination of appointment of Derek Mark Jones as a director on 14 June 2024
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15 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 January 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/02/2024.
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07 Feb 2024 |
CH01 |
Director's details changed for Mr Ian Richard Houghton on 21 January 2024
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07 Feb 2024 |
CH01 |
Director's details changed for Mr Derek Mark Jones on 21 January 2024
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07 Feb 2024 |
AD01 |
Registered office address changed from , 2 Copperhouse Court, Caldecotte Business Park, Milton Keynes, MK7 8NL, England to 24-32 3rd Floor, Stephenson Way London NW1 2HD on 7 February 2024
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07 Feb 2024 |
CH03 |
Secretary's details changed for Mr Ian Richard Houghton on 21 January 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Mar 2023 |
PSC07 |
Cessation of Mediatel Events Limited as a person with significant control on 1 March 2021
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08 Mar 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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10 Mar 2022 |
PSC04 |
Change of details for Mr Ian Richard Houghton as a person with significant control on 28 February 2022
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10 Mar 2022 |
CH01 |
Director's details changed for Mr Ian Richard Houghton on 28 February 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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21 Apr 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 31 December 2020
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22 Jan 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with no updates
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23 Nov 2020 |
AA01 |
Current accounting period extended from 31 December 2020 to 30 June 2021
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09 Mar 2020 |
AA |
Micro company accounts made up to 31 December 2019
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