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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08 Nov 2024 |
PSC07 |
Cessation of Katherine Louise Sereda as a person with significant control on 28 October 2024
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08 Nov 2024 |
PSC07 |
Cessation of Ross James Latta as a person with significant control on 28 October 2024
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08 Nov 2024 |
PSC02 |
Notification of Cooper Parry Digital Limited as a person with significant control on 28 October 2024
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08 Nov 2024 |
AD01 |
Registered office address changed from Flat 8 129 Goldhurst Terrace London NW6 3EX England to Sky View, Argosy Road East Midlands Airport Castle Donington Derby DE74 2SA on 8 November 2024
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08 Nov 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 30 April 2025
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08 Nov 2024 |
TM01 |
Termination of appointment of Katherine Louise Sereda as a director on 28 October 2024
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08 Nov 2024 |
TM01 |
Termination of appointment of Ross James Latta as a director on 28 October 2024
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08 Nov 2024 |
AP01 |
Appointment of Mr James David Parnell as a director on 28 October 2024
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08 Nov 2024 |
AP01 |
Appointment of Mr Adrian Paul Cheatham as a director on 28 October 2024
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08 Nov 2024 |
AP01 |
Appointment of Mr Simon Atkins as a director on 28 October 2024
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25 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Dividends be affirmed and adopted 30/09/2024
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RES13 ‐
Director loans be affirmed and adopted 30/09/2024
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22 Oct 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with no updates
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25 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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27 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with no updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
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10 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with no updates
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04 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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15 Oct 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with no updates
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28 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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21 May 2020 |
CH01 |
Director's details changed for Ms Katherine Louise Sereda on 17 December 2019
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21 May 2020 |
CH01 |
Director's details changed for Mr Ross James Latta on 17 December 2019
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21 May 2020 |
PSC04 |
Change of details for Ms Katherine Louise Sereda as a person with significant control on 17 December 2019
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21 May 2020 |
PSC04 |
Change of details for Mr Ross James Latta as a person with significant control on 17 December 2019
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