Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
01 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
|
|
|
06 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
03 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
|
|
|
13 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
28 Nov 2022 |
RP04AP01 |
Second filing for the appointment of Mr Leighton Newbury as a director
|
|
|
10 Nov 2022 |
AP01 |
Appointment of Mr Jonathon Andrew Whiteley as a director on 29 October 2022
|
|
|
10 Nov 2022 |
AP01 |
Appointment of Mr Leighton Newbury as a director on 29 October 2022
-
ANNOTATION
Clarification a second filed AP01 was registered on 25/11/2022.
|
|
|
10 Nov 2022 |
TM01 |
Termination of appointment of Amanda Ratner as a director on 29 October 2022
|
|
|
10 Nov 2022 |
TM01 |
Termination of appointment of Michael Struble as a director on 29 October 2022
|
|
|
10 Nov 2022 |
TM01 |
Termination of appointment of Robert Gray as a director on 29 October 2022
|
|
|
10 Nov 2022 |
TM01 |
Termination of appointment of Anup Bagaria as a director on 29 October 2022
|
|
|
02 Nov 2022 |
MR01 |
Registration of charge 079314510005, created on 31 October 2022
|
|
|
08 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2022
|
|
|
03 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
|
|
|
25 Oct 2021 |
AD01 |
Registered office address changed from 21 Tudor Street London EC4Y 0DJ England to Unit 4 Fulwood Park Caxton Road Fulwood Preston PR2 9NZ on 25 October 2021
|
|
|
28 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
31 Aug 2021 |
CH01 |
Director's details changed for Mr Michael Robert Struble on 31 August 2021
|
|
|
31 Aug 2021 |
MR04 |
Satisfaction of charge 079314510004 in full
|
|
|
20 Aug 2021 |
AP01 |
Appointment of Robert Gray as a director on 18 August 2021
|
|
|
20 Aug 2021 |
AP01 |
Appointment of Amanda Ratner as a director on 18 August 2021
|
|
|
20 Aug 2021 |
AP01 |
Appointment of Mr Michael Struble as a director on 18 August 2021
|
|
|
19 Aug 2021 |
AP01 |
Appointment of Simon Foster as a director on 18 August 2021
|
|
|
19 Aug 2021 |
AD01 |
Registered office address changed from 8 Leake Street London SE1 7NN England to 21 Tudor Street London EC4Y 0DJ on 19 August 2021
|
|
|
19 Aug 2021 |
AP01 |
Appointment of Mr Anup Bagaria as a director on 18 August 2021
|
|
|
19 Aug 2021 |
PSC02 |
Notification of Arc Media Holdings Limited as a person with significant control on 18 August 2021
|
|