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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03 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Aug 2024 |
AP01 |
Appointment of Mr Toby John Hughes as a director on 29 August 2024
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04 Jun 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
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14 Dec 2023 |
TM01 |
Termination of appointment of Paul Taylor as a director on 13 December 2023
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Jun 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with no updates
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07 Jun 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with no updates
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13 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Feb 2022 |
CH01 |
Director's details changed for Mr Paul Taylor on 25 February 2022
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25 Feb 2022 |
TM01 |
Termination of appointment of David Arthur Hallam as a director on 25 February 2022
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25 Feb 2022 |
AP01 |
Appointment of Mr Paul Taylor as a director on 28 September 2021
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01 Sep 2021 |
MR01 |
Registration of charge 119788210003, created on 1 September 2021
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21 May 2021 |
AD01 |
Registered office address changed from Parsonage Farm 9 Church Lane Long Ashton Bristol BS41 9LU England to Ellesmere House 79 Hope Road Sale Cheshire M33 3AW on 21 May 2021
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20 May 2021 |
AD01 |
Registered office address changed from Ellesmere House 79 Hope Road Sale Cheshire M33 3AW England to Parsonage Farm 9 Church Lane Long Ashton Bristol BS41 9LU on 20 May 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with no updates
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05 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Nov 2020 |
AA |
Micro company accounts made up to 31 December 2019
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06 May 2020 |
CS01 |
Confirmation statement made on 2 May 2020 with updates
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06 May 2020 |
PSC05 |
Change of details for Three Arrows Media Limited as a person with significant control on 6 May 2020
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13 Jan 2020 |
AA01 |
Previous accounting period shortened from 31 May 2020 to 31 December 2019
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13 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-13
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14 Oct 2019 |
MR01 |
Registration of charge 119788210002, created on 3 October 2019
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22 Aug 2019 |
MR01 |
Registration of charge 119788210001, created on 17 August 2019
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07 Jun 2019 |
AD01 |
Registered office address changed from 79 Ellesmere House Hope Road Sale Cheshire M33 3AW United Kingdom to Ellesmere House 79 Hope Road Sale Cheshire M33 3AW on 7 June 2019
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07 May 2019 |
AD01 |
Registered office address changed from 79 Hope Road Sale Cheshire M33 3AW United Kingdom to 79 Ellesmere House Hope Road Sale Cheshire M33 3AW on 7 May 2019
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