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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05 Apr 2024 |
AA01 |
Current accounting period extended from 24 November 2023 to 23 May 2024
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30 Nov 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with updates
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31 May 2023 |
PSC02 |
Notification of Bmg Rights Management (Uk) Limited as a person with significant control on 30 May 2023
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31 May 2023 |
PSC07 |
Cessation of Paul David Humphreys as a person with significant control on 30 May 2023
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31 May 2023 |
TM02 |
Termination of appointment of the Business Setup Ltd as a secretary on 31 May 2023
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31 May 2023 |
TM01 |
Termination of appointment of Paul David Humphreys as a director on 31 May 2023
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31 May 2023 |
AP01 |
Appointment of Mr Alistair Mark Norbury as a director on 31 May 2023
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31 May 2023 |
AP01 |
Appointment of Thomas Coesfeld as a director on 31 May 2023
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31 May 2023 |
AP01 |
Appointment of David D’Urbano as a director on 31 May 2023
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31 May 2023 |
AD01 |
Registered office address changed from 36-38 Westbourne Grove Newton Road London W2 5SH to 8th Floor 5 Merchant Square London W2 1AS on 31 May 2023
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31 May 2023 |
MR04 |
Satisfaction of charge 038773680001 in full
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16 May 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 28 November 2022 with updates
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14 Nov 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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12 May 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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10 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 12 April 2022
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25 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of agreement 12/04/2022
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RES11 ‐
Resolution of removal of pre-emption rights
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21 Apr 2022 |
MR01 |
Registration of charge 038773680001, created on 13 April 2022
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13 Apr 2022 |
PSC04 |
Change of details for Mr Paul David Humphreys as a person with significant control on 12 April 2022
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13 Apr 2022 |
PSC07 |
Cessation of Claudia Ute Brucken as a person with significant control on 12 April 2022
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13 Apr 2022 |
TM01 |
Termination of appointment of Claudia Ute Brucken as a director on 12 April 2022
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24 Dec 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
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24 Dec 2021 |
PSC04 |
Change of details for Mr Paul David Humphreys as a person with significant control on 26 October 2021
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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22 Dec 2021 |
CH01 |
Director's details changed for Mr Paul David Humphreys on 26 October 2021
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