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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27 Jan 2025 |
CS01 |
Confirmation statement made on 25 January 2025 with no updates
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19 Aug 2024 |
AAMD |
Amended micro company accounts made up to 31 December 2023
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18 Jul 2024 |
MA |
Memorandum and Articles of Association
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18 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Jun 2024 |
AA |
Micro company accounts made up to 31 December 2023
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25 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with updates
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06 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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19 Apr 2023 |
TM01 |
Termination of appointment of Steven Cliff Bartlett as a director on 28 March 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with updates
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21 Mar 2023 |
PSC05 |
Change of details for Sb Invest Ltd as a person with significant control on 6 March 2023
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21 Mar 2023 |
PSC07 |
Cessation of Clan Media Limited as a person with significant control on 6 March 2023
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21 Dec 2022 |
PSC05 |
Change of details for Sb Invest Ltd as a person with significant control on 20 October 2021
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20 Dec 2022 |
PSC07 |
Cessation of Jason Bartlett as a person with significant control on 27 March 2020
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19 Dec 2022 |
PSC05 |
Change of details for Sb Invest Ltd as a person with significant control on 16 December 2022
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19 Dec 2022 |
AD01 |
Registered office address changed from 113-115 Portland Street Manchester M1 6DW England to 73 Cornhill London EC3V 3QQ on 19 December 2022
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13 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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03 Aug 2022 |
AD01 |
Registered office address changed from 131 Shoreditch High Street 4th Floor London E1 6JE England to 113-115 Portland Street Manchester M1 6DW on 3 August 2022
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18 Jul 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with updates
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04 Apr 2022 |
PSC02 |
Notification of Sb Invest Ltd as a person with significant control on 20 October 2021
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04 Apr 2022 |
PSC02 |
Notification of Clan Media Limited as a person with significant control on 20 October 2021
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04 Apr 2022 |
PSC07 |
Cessation of Steven Bartlett as a person with significant control on 20 October 2021
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04 Apr 2022 |
PSC07 |
Cessation of Dominic Mcgregor as a person with significant control on 20 October 2021
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07 Dec 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 February 2021
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07 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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