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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02 Oct 2024 |
CH01 |
Director's details changed for Mr James Nigel Wells on 1 January 2024
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23 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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12 Aug 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with updates
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27 Mar 2024 |
AD01 |
Registered office address changed from Bankside 3 90 - 100 Southwark Street London SE1 0SW England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 27 March 2024
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26 Mar 2024 |
AD01 |
Registered office address changed from Mill House 8 Mill Street London SE1 2BA United Kingdom to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 26 March 2024
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01 Mar 2024 |
CH01 |
Director's details changed for James Nigel Wells on 11 July 2023
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21 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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31 Aug 2023 |
CH01 |
Director's details changed for Mr Timothy Frederick Jones on 31 August 2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with updates
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23 Aug 2023 |
AP03 |
Appointment of Mrs Sally-Ann Bray as a secretary on 21 August 2023
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23 Aug 2023 |
TM02 |
Termination of appointment of Jonathan Peter Mcdonald as a secretary on 21 August 2023
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07 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Aug 2023 |
MA |
Memorandum and Articles of Association
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03 Aug 2023 |
PSC02 |
Notification of Ptarmigan Media Group Holdings Limited as a person with significant control on 7 July 2023
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03 Aug 2023 |
PSC07 |
Cessation of Matthew Thomas Woodford as a person with significant control on 7 July 2023
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03 Aug 2023 |
PSC07 |
Cessation of Timothy Frederick Jones as a person with significant control on 7 July 2023
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03 Aug 2023 |
PSC07 |
Cessation of Matthew James Ball as a person with significant control on 7 July 2023
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28 Jul 2023 |
SH08 |
Change of share class name or designation
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28 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jul 2023 |
SH10 |
Particulars of variation of rights attached to shares
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19 Jul 2023 |
MR04 |
Satisfaction of charge 142936810001 in full
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27 Sep 2022 |
MA |
Memorandum and Articles of Association
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27 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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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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27 Sep 2022 |
SH08 |
Change of share class name or designation
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