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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22 Oct 2024 |
AD01 |
Registered office address changed from 3rd Floor Hanover House 118 Queens Road Brighton East Sussex BN1 3XG United Kingdom to 1st Floor 18 Queens Road Brighton East Sussex BN1 3XA on 22 October 2024
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21 Oct 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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15 Oct 2024 |
TM02 |
Termination of appointment of Js & Co Llp as a secretary on 9 October 2024
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28 Aug 2024 |
TM01 |
Termination of appointment of David Michael Rogers as a director on 16 August 2024
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23 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with no updates
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29 May 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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14 Mar 2024 |
TM01 |
Termination of appointment of Jason Robert Garrett as a director on 14 March 2024
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26 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with no updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with no updates
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06 May 2022 |
AP01 |
Appointment of Mr Jason Robert Garrett as a director on 1 May 2022
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15 Sep 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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09 Sep 2021 |
AP01 |
Appointment of Mr David Philip Peck as a director on 1 July 2021
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08 Sep 2021 |
TM01 |
Termination of appointment of Adam Nicholas Betteridge as a director on 30 June 2021
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15 Jul 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with no updates
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05 May 2021 |
MR04 |
Satisfaction of charge 114647670001 in full
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22 Mar 2021 |
MR01 |
Registration of charge 114647670001, created on 15 March 2021
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04 Mar 2021 |
CH04 |
Secretary's details changed for Js & Co Llp on 16 July 2018
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29 Oct 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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17 Jul 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with updates
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17 Jul 2020 |
PSC05 |
Change of details for Authentic Media Services Limited as a person with significant control on 25 March 2020
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25 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-25
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12 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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23 Jul 2019 |
CS01 |
Confirmation statement made on 15 July 2019 with no updates
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02 Jan 2019 |
AA01 |
Current accounting period shortened from 31 July 2019 to 30 June 2019
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