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 |
CS01 |
Confirmation statement made on 22 December 2024 with updates
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04 Dec 2024 |
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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04 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2024
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20 Nov 2024 |
AP01 |
Appointment of Mr Michael Andrew Mason as a director on 1 October 2024
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20 Nov 2024 |
AP01 |
Appointment of Mr John Roland Pickstock as a director on 1 October 2024
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20 Nov 2024 |
AP01 |
Appointment of Mr Michael Keith Harris as a director on 1 October 2024
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20 Nov 2024 |
TM01 |
Termination of appointment of Andrew John Chadwick as a director on 1 October 2024
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20 Nov 2024 |
TM01 |
Termination of appointment of Helen Margaret Harris as a director on 1 October 2024
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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Jan 2024 |
CS01 |
Confirmation statement made on 22 December 2023 with no updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Jan 2023 |
SH02 |
Sub-division of shares on 16 December 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 22 December 2022 with updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Jan 2022 |
CS01 |
Confirmation statement made on 22 December 2021 with updates
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27 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Apr 2021 |
AP01 |
Appointment of Miss Helen Margaret Harris as a director on 31 March 2021
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01 Apr 2021 |
AP01 |
Appointment of Mr Andrew John Chadwick as a director on 31 March 2021
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01 Apr 2021 |
PSC07 |
Cessation of New Media Global Limited as a person with significant control on 31 March 2021
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31 Mar 2021 |
TM01 |
Termination of appointment of Nicholas Allen James Whittaker as a director on 31 March 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 22 December 2020 with updates
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15 Feb 2021 |
PSC07 |
Cessation of Nicholas Allen James Whittaker as a person with significant control on 31 August 2020
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15 Feb 2021 |
PSC02 |
Notification of New Media Global Limited as a person with significant control on 31 August 2020
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15 Feb 2021 |
PSC02 |
Notification of Ubuntu Business Holdings Ltd as a person with significant control on 31 August 2020
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