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ALCYON MEDIA LTD

Company number 09046078

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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)
22 Mar 2024 AD01 Registered office address changed from Suite a, 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE England to The Old Coach House Brouns Court St Cuthberts Street Bedford MK40 3JD on 22 March 2024
22 Mar 2024 AA Accounts for a dormant company made up to 31 May 2023
02 Jun 2023 AA01 Current accounting period shortened from 31 May 2024 to 30 November 2023
02 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with updates
31 May 2023 CS01 Confirmation statement made on 6 May 2023 with updates
31 May 2023 AD01 Registered office address changed from Alycon Church End Ravensden Bedford MK44 2RR England to Suite a, 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 31 May 2023
14 Apr 2023 CERTNM Company name changed pet get aways LTD\certificate issued on 14/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-11
19 Oct 2022 AA Accounts for a dormant company made up to 31 May 2022
06 May 2022 CS01 Confirmation statement made on 6 May 2022 with no updates
29 Nov 2021 AA Accounts for a dormant company made up to 31 May 2021
14 Oct 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
22 Jun 2021 AA Accounts for a dormant company made up to 31 May 2020
22 May 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
18 May 2020 CS01 Confirmation statement made on 23 March 2020 with no updates
12 Mar 2020 AA Accounts for a dormant company made up to 31 May 2019
23 Mar 2019 CS01 Confirmation statement made on 23 March 2019 with no updates
23 Mar 2019 AA Accounts for a dormant company made up to 31 May 2018
15 Nov 2018 AD01 Registered office address changed from 7 st Pauls Yard Silver Street Newport Pagnell Bucks MK16 0EG to Alycon Church End Ravensden Bedford MK44 2RR on 15 November 2018
04 Jun 2018 CS01 Confirmation statement made on 19 May 2018 with no updates
22 Jul 2017 PSC01 Notification of Sylvia Anne Snowling as a person with significant control on 6 April 2017
13 Jul 2017 AA Accounts for a dormant company made up to 31 May 2017
28 Jun 2017 CS01 Confirmation statement made on 19 May 2017 with updates
04 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
19 May 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
20 Aug 2015 AA Accounts for a dormant company made up to 31 May 2015