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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06 Nov 2024 |
TM01 |
Termination of appointment of James Richard Goode as a director on 28 October 2024
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04 Nov 2024 |
AP01 |
Appointment of Ms Louise Irwin as a director on 28 October 2024
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06 Jun 2024 |
AA |
Micro company accounts made up to 31 August 2023
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15 Apr 2024 |
TM01 |
Termination of appointment of Clive Paul Marshall as a director on 2 April 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
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11 Apr 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with updates
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22 Dec 2022 |
AA |
Micro company accounts made up to 31 August 2022
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16 Dec 2022 |
AA01 |
Previous accounting period extended from 31 March 2022 to 31 August 2022
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07 Nov 2022 |
PSC02 |
Notification of The Press Association Limited as a person with significant control on 31 October 2022
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07 Nov 2022 |
PSC07 |
Cessation of Michael Joseph Scott as a person with significant control on 31 October 2022
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07 Nov 2022 |
TM01 |
Termination of appointment of Daniel Stephen Rae as a director on 31 October 2022
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07 Nov 2022 |
TM01 |
Termination of appointment of Michael Joseph Scott as a director on 31 October 2022
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07 Nov 2022 |
AP01 |
Appointment of Mr Clive Paul Marshall as a director on 31 October 2022
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07 Nov 2022 |
AP01 |
Appointment of Ms Emily Jane Anne Shelley as a director on 31 October 2022
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07 Nov 2022 |
AP01 |
Appointment of Mr James Richard Goode as a director on 31 October 2022
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07 Nov 2022 |
PSC07 |
Cessation of Daniel Stephen Rae as a person with significant control on 31 October 2022
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23 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 March 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 23/09/2022
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13 Sep 2021 |
MA |
Memorandum and Articles of Association
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13 Sep 2021 |
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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13 Sep 2021 |
SH08 |
Change of share class name or designation
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31 Aug 2021 |
PSC01 |
Notification of Daniel Stephen Rae as a person with significant control on 30 March 2021
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31 Aug 2021 |
PSC01 |
Notification of Michael Joseph Scott as a person with significant control on 30 March 2021
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05 Aug 2021 |
AP01 |
Appointment of Mr Daniel Stephen Rae as a director on 1 August 2021
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05 Aug 2021 |
PSC07 |
Cessation of Elemental Global Limited as a person with significant control on 1 July 2021
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