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Company number 12233533

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Oct 2024	CH01	Director's details changed for Mr James Patrick Murphy on 7 October 2024	View PDF Director's details changed for Mr James Patrick Murphy on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	PSC04	Change of details for Mr James Patrick Murphy as a person with significant control on 7 October 2024	View PDF Change of details for Mr James Patrick Murphy as a person with significant control on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with no updates	View PDF Confirmation statement made on 1 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Sep 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Jul 2023	PSC01	Notification of James Patrick Murphy as a person with significant control on 29 June 2023	View PDF Notification of James Patrick Murphy as a person with significant control on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	PSC01	Notification of Lyndon Higginson as a person with significant control on 29 June 2023	View PDF Notification of Lyndon Higginson as a person with significant control on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	PSC01	Notification of Matthew Lake as a person with significant control on 29 June 2023	View PDF Notification of Matthew Lake as a person with significant control on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	PSC09	Withdrawal of a person with significant control statement on 17 July 2023	View PDF Withdrawal of a person with significant control statement on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with updates	View PDF Confirmation statement made on 5 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2023	TM01	Termination of appointment of Callum James Murphy as a director on 29 June 2023	View PDF Termination of appointment of Callum James Murphy as a director on 29 June 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	TM01	Termination of appointment of Jonathan Malcolm David Leathley as a director on 29 June 2023	View PDF Termination of appointment of Jonathan Malcolm David Leathley as a director on 29 June 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	CS01	Confirmation statement made on 20 March 2023 with updates	View PDF Confirmation statement made on 20 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Mar 2023	TM01	Termination of appointment of Sacha Lord Marchionne as a director on 16 March 2023	View PDF Termination of appointment of Sacha Lord Marchionne as a director on 16 March 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	TM01	Termination of appointment of Sam Kandel as a director on 16 March 2023	View PDF Termination of appointment of Sam Kandel as a director on 16 March 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	CH01	Director's details changed for Mr Matthew Lake on 2 February 2023	View PDF Director's details changed for Mr Matthew Lake on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Apr 2022	CS01	Confirmation statement made on 25 April 2022 with no updates	View PDF Confirmation statement made on 25 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2022	AD01	Registered office address changed from 82 the Greenhouse Mediacityuk Salford M50 2EQ England to M.01 Tomorrow Blue Mediacityuk M50 2AB on 18 February 2022	View PDF Registered office address changed from 82 the Greenhouse Mediacityuk Salford M50 2EQ England to M.01 Tomorrow Blue Mediacityuk M50 2AB on 18 February 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Apr 2021	CS01	Confirmation statement made on 27 April 2021 with updates	View PDF Confirmation statement made on 27 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2021	AP01	Appointment of Mr James Patrick Murphy as a director on 9 November 2020	View PDF Appointment of Mr James Patrick Murphy as a director on 9 November 2020 - link opens in a new window - 2 pages (2 pages)
08 Sep 2020	CS01	Confirmation statement made on 8 September 2020 with no updates	View PDF Confirmation statement made on 8 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-30 GBP 100 - link opens in a new window - 12 pages (12 pages)

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