Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Aug 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
15 Aug 2024 |
AD01 |
Registered office address changed from C/O Prydis Accounts Limited Clyst House Manor Drive Exeter EX5 1GB United Kingdom to 47 Great Marlborough Street London W1F 7JP on 15 August 2024
|
|
|
01 Aug 2024 |
AD01 |
Registered office address changed from 47 Great Marlborough Street London W1F 7JP England to C/O Prydis Accounts Limited Clyst House Manor Drive Exeter EX5 1GB on 1 August 2024
|
|
|
25 Jun 2024 |
AD01 |
Registered office address changed from Senate Court Southernhay Gardens Exeter EX1 1NT England to 47 Great Marlborough Street London W1F 7JP on 25 June 2024
|
|
|
25 Jun 2024 |
AP01 |
Appointment of Mr Richard Emmerson Elliot as a director on 1 May 2024
|
|
|
25 Jun 2024 |
AP01 |
Appointment of Mr Malcolm Charles Denmark as a director on 1 May 2024
|
|
|
19 Apr 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 September 2023
|
|
|
19 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with no updates
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
19 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with no updates
|
|
|
14 Apr 2023 |
TM01 |
Termination of appointment of Simon Tristan Bax as a director on 24 March 2023
|
|
|
01 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
01 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 April 2022
|
|
|
21 Apr 2022 |
CS01 |
14/04/22 Statement of Capital gbp 240000
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/12/2022.
|
|
|
23 Dec 2021 |
AA |
Audited abridged accounts made up to 31 December 2020
|
|
|
16 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 April 2021
|
|
|
24 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
24 Aug 2021 |
MA |
Memorandum and Articles of Association
|
|
|
22 Aug 2021 |
SH08 |
Change of share class name or designation
|
|
|
13 Aug 2021 |
AD01 |
Registered office address changed from Prospect House Rouen Road Norwich NR1 1RE England to Senate Court Southernhay Gardens Exeter EX1 1NT on 13 August 2021
|
|
|
13 Aug 2021 |
PSC07 |
Cessation of Archant Community Media Limited as a person with significant control on 11 August 2021
|
|
|
13 Aug 2021 |
PSC02 |
Notification of Clear Sky Publishing Limited as a person with significant control on 11 August 2021
|
|
|
13 Aug 2021 |
TM01 |
Termination of appointment of Nicholas David Steven-Jones as a director on 11 August 2021
|
|
|
13 Aug 2021 |
AP01 |
Appointment of Mr Simon Tristan Bax as a director on 11 August 2021
|
|
|
13 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2021
|
|