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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07 Jan 2025 |
AA |
Accounts for a small company made up to 31 March 2024
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28 Jul 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with no updates
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11 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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31 Oct 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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11 Oct 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with no updates
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14 May 2021 |
AP03 |
Appointment of Mr William Charles Fredrick Shepherd as a secretary on 7 May 2021
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13 Apr 2021 |
TM02 |
Termination of appointment of William Charles Frederick Shepherd as a secretary on 1 April 2020
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02 Feb 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 May 2019
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23 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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19 Aug 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with no updates
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25 Jun 2020 |
AD01 |
Registered office address changed from 1st Floor, Chilworth Point 1 Chilworth Road Southampton Hampshire SO16 7JQ United Kingdom to Newspaper House Faraday Road Newbury Berkshire RG14 2AD on 25 June 2020
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07 Apr 2020 |
AP03 |
Appointment of Mr Duncan James Gray as a secretary on 1 April 2020
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23 Aug 2019 |
CS01 |
Confirmation statement made on 19 August 2019 with updates
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23 Aug 2019 |
PSC02 |
Notification of Stephen Austin (Holdings) Limited as a person with significant control on 1 May 2019
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23 Aug 2019 |
PSC02 |
Notification of Iliffe Media Limited as a person with significant control on 1 May 2019
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23 Aug 2019 |
PSC07 |
Cessation of Peter Granville Fowler as a person with significant control on 1 May 2019
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22 May 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 02/02/2021
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21 May 2019 |
SH08 |
Change of share class name or designation
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30 Apr 2019 |
AP03 |
Appointment of Mr William Charles Frederick Shepherd as a secretary on 29 April 2019
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30 Apr 2019 |
AP01 |
Appointment of Mr David Sidney Fordham as a director on 29 April 2019
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30 Apr 2019 |
AP01 |
Appointment of Mr Rory Fowler as a director on 29 April 2019
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