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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17 Dec 2024 |
CS01 |
Confirmation statement made on 8 December 2024 with updates
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16 Dec 2024 |
CH01 |
Director's details changed for Richard William John Ankers on 8 December 2024
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29 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Sep 2024 |
PSC02 |
Notification of Bftb Limited as a person with significant control on 14 May 2024
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12 Sep 2024 |
PSC07 |
Cessation of Platform Media Holdings Limited as a person with significant control on 14 May 2024
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30 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: interim dividend / company business 03/05/2024
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05 Apr 2024 |
PSC02 |
Notification of Platform Media Holdings Limited as a person with significant control on 3 April 2024
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05 Apr 2024 |
PSC07 |
Cessation of Tranquilo as a person with significant control on 3 April 2024
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11 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 December 2023
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04 Mar 2024 |
SH08 |
Change of share class name or designation
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02 Mar 2024 |
MA |
Memorandum and Articles of Association
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02 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Creation of new share class 28/11/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Creation of new share class 28/11/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 28/11/2023
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28 Feb 2024 |
PSC07 |
Cessation of Richard William John Ankers as a person with significant control on 28 November 2023
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14 Dec 2023 |
CS01 |
08/12/23 Statement of Capital gbp 100.0
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/03/2024.
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13 Dec 2023 |
PSC04 |
Change of details for Richard William John Ankers as a person with significant control on 8 December 2021
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Feb 2023 |
AA01 |
Previous accounting period extended from 21 December 2022 to 31 December 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with updates
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22 Jun 2022 |
AA |
Total exemption full accounts made up to 28 December 2021
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01 Jun 2022 |
AP01 |
Appointment of Mrs Amanda Jane Ankers as a director on 31 May 2022
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13 Apr 2022 |
AA01 |
Previous accounting period extended from 30 June 2021 to 21 December 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with updates
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25 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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