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 Nov 2024 |
AP01 |
Appointment of Ms Melanie Helen Dhawan as a director on 11 November 2024
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12 Nov 2024 |
TM01 |
Termination of appointment of Christopher Senné Martin as a director on 11 November 2024
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10 Sep 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with no updates
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27 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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15 Jul 2024 |
CH01 |
Director's details changed for Mr Michael William James Cross on 15 July 2024
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12 Jan 2024 |
AD01 |
Registered office address changed from Brightblue Consulting, Media Monks, the Hewett Media Monks, the Hewett 14 Hewett Street EC2A 3NP London London United Kingdom to Media.Monks, Bonhill Building 15 Bonhill Street London EC2A 4DN on 12 January 2024
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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29 Aug 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with no updates
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Sep 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with no updates
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09 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 August 2020
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29 Apr 2022 |
AD01 |
Registered office address changed from The Hewett 14 Hewett St London EC2A 3NP to Brightblue Consulting, Media Monks, the Hewett Media Monks, the Hewett 14 Hewett Street EC2A 3NP London London on 29 April 2022
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16 Mar 2022 |
AD01 |
Registered office address changed from 38-42 st. John Street London EC1M 4DL England to The Hewett 14 Hewett St London EC2A 3NP on 16 March 2022
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23 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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08 Nov 2021 |
MR01 |
Registration of charge 115421220001, created on 5 November 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with no updates
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29 Apr 2021 |
CH01 |
Director's details changed for Christopher Senné Martin on 1 April 2021
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29 Apr 2021 |
CH01 |
Director's details changed for Mr Michael William James Cross on 1 April 2021
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29 Apr 2021 |
AD01 |
Registered office address changed from 60 Knowsley Road London SW11 5BL United Kingdom to 38-42 st. John Street London EC1M 4DL on 29 April 2021
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27 Nov 2020 |
CS01 |
Confirmation statement made on 29 August 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/05/2022.
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18 Sep 2020 |
AP01 |
Appointment of Christopher Senne Martin as a director
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18 Sep 2020 |
AA01 |
Current accounting period shortened from 31 May 2021 to 31 December 2020
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15 Sep 2020 |
PSC02 |
Notification of S4 Capital Uk Holdings Limited as a person with significant control on 27 August 2020
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15 Sep 2020 |
PSC07 |
Cessation of S4 Capital Plc as a person with significant control on 27 August 2020
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15 Sep 2020 |
PSC02 |
Notification of S4 Capital Plc as a person with significant control on 27 August 2020
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