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 Aug 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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15 Aug 2024 |
AD01 |
Registered office address changed from C/O Prydis Accounts Limited Clyst House Manor Drive Exeter EX5 1GB United Kingdom to 47 Great Marlborough Street London W1F 7JP on 15 August 2024
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30 Jul 2024 |
AD01 |
Registered office address changed from 47 Great Marlborough Street London W1F 7JP England to C/O Prydis Accounts Limited Clyst House Manor Drive Exeter EX5 1GB on 30 July 2024
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25 Jun 2024 |
AD01 |
Registered office address changed from Senate Court Southernhay Gardens Exeter EX1 1NT England to 47 Great Marlborough Street London W1F 7JP on 25 June 2024
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25 Jun 2024 |
AP01 |
Appointment of Mr Richard Emmerson Elliot as a director on 1 May 2024
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25 Jun 2024 |
AP01 |
Appointment of Mr Malcolm Charles Denmark as a director on 1 May 2024
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24 May 2024 |
PSC02 |
Notification of Endeavour Media Limited as a person with significant control on 1 May 2024
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24 May 2024 |
PSC07 |
Cessation of Christopher Vincent Coward as a person with significant control on 1 May 2024
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24 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with updates
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24 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with updates
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19 Apr 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 September 2023
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19 Apr 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Apr 2023 |
PSC07 |
Cessation of Simon Tristan Bax as a person with significant control on 24 March 2023
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14 Apr 2023 |
TM01 |
Termination of appointment of Simon Tristan Bax as a director on 24 March 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Feb 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with updates
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22 Aug 2021 |
SH08 |
Change of share class name or designation
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22 Aug 2021 |
MA |
Memorandum and Articles of Association
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22 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub divison 11/08/2021
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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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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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20 Aug 2021 |
SH02 |
Sub-division of shares on 1 August 2021
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20 Aug 2021 |
SH10 |
Particulars of variation of rights attached to shares
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13 Aug 2021 |
AA01 |
Current accounting period shortened from 28 February 2022 to 31 December 2021
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13 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2021
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