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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15 Nov 2024 |
TM01 |
Termination of appointment of David Annunzio Michael Falzani as a director on 15 November 2024
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15 Nov 2024 |
AA01 |
Previous accounting period shortened from 28 February 2025 to 30 September 2024
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14 Nov 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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28 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with updates
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17 Apr 2024 |
MA |
Memorandum and Articles of Association
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17 Apr 2024 |
MA |
Memorandum and Articles of Association
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17 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Oct 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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28 Jun 2023 |
MA |
Memorandum and Articles of Association
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28 Jun 2023 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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16 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2023
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16 Jun 2023 |
PSC02 |
Notification of Northcliffe Media Limited as a person with significant control on 6 June 2023
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08 Jun 2023 |
AP01 |
Appointment of Ms Nancy Feresten as a director on 20 September 2021
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08 Jun 2023 |
AP01 |
Appointment of Mr Christopher Henry Courtauld Fordham as a director on 6 June 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with updates
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11 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with updates
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14 Apr 2022 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 28 February 2022
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24 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2021
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07 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2021
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07 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2021
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22 Sep 2021 |
SH02 |
Sub-division of shares on 20 September 2021
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20 Sep 2021 |
AP01 |
Appointment of Mr Andrew James Pettie as a director on 20 September 2021
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14 Jun 2021 |
TM01 |
Termination of appointment of Andrew James Pettie as a director on 11 June 2021
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15 May 2021 |
AP01 |
Appointment of Mr David Annunzio Michael Falzani as a director on 14 May 2021
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