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 Oct 2024 |
MR01 |
Registration of charge 122906890003, created on 4 October 2024
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28 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 28 November 2023
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28 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/11/23
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28 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/11/23
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28 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/11/23
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21 Feb 2024 |
AD01 |
Registered office address changed from 115 Southwark Bridge Road London SE1 0AX England to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 21 February 2024
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01 Nov 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
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12 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 28 November 2022
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12 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/11/22
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12 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/11/22
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12 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/11/22
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24 May 2023 |
AP01 |
Appointment of Mr Darren William Blundy as a director on 18 May 2023
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13 Jan 2023 |
TM01 |
Termination of appointment of Karl Kristian Johansson as a director on 31 December 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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08 Nov 2022 |
PSC05 |
Change of details for Roar Techmedia Holding 2 Limited as a person with significant control on 7 March 2022
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11 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 28 November 2021
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11 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/11/21
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16 Sep 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/11/21
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16 Sep 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/11/21
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07 Mar 2022 |
AD01 |
Registered office address changed from 93 Southwark Street London SE1 0HX England to 115 Southwark Bridge Road London SE1 0AX on 7 March 2022
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02 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
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10 Sep 2021 |
AA |
Audit exemption subsidiary accounts made up to 28 November 2020
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10 Sep 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/11/20
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25 Aug 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/11/20
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25 Aug 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/11/20
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