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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23 Apr 2024 |
PSC07 |
Cessation of Lorraine Susan Phillips as a person with significant control on 23 October 2023
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23 Apr 2024 |
MR04 |
Satisfaction of charge 103814410001 in full
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21 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Nov 2023 |
SH08 |
Change of share class name or designation
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14 Nov 2023 |
MA |
Memorandum and Articles of Association
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14 Nov 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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09 Nov 2023 |
TM01 |
Termination of appointment of Lorraine Susan Phillips as a director on 23 October 2023
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09 Nov 2023 |
TM01 |
Termination of appointment of Joanne Taylor as a director on 23 October 2023
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08 Nov 2023 |
AD01 |
Registered office address changed from 55 New Oxford Street 1st Floor London WC1A 1BS England to 1 Stephen Street London W1T 1AL on 8 November 2023
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08 Nov 2023 |
TM01 |
Termination of appointment of Varinka Aglaia Ssoninska Wallace as a director on 23 October 2023
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08 Nov 2023 |
TM01 |
Termination of appointment of Scott Maxwell Henderson as a director on 23 October 2023
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30 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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26 Sep 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with updates
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21 Jul 2023 |
SH08 |
Change of share class name or designation
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09 May 2023 |
PSC07 |
Cessation of Simon Haig Dickson as a person with significant control on 16 March 2023
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09 May 2023 |
PSC02 |
Notification of Fremantlemedia Limited as a person with significant control on 16 March 2023
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09 May 2023 |
AP01 |
Appointment of Mrs Amelia Gwendola Clifton Brown as a director on 3 May 2023
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09 May 2023 |
TM01 |
Termination of appointment of Simon Edward Andreae as a director on 3 May 2023
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08 Mar 2023 |
TM01 |
Termination of appointment of Simon Haig Dickson as a director on 28 February 2023
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26 Oct 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
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27 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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10 Jun 2022 |
MR04 |
Satisfaction of charge 103814410002 in full
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25 Nov 2021 |
MR01 |
Registration of charge 103814410002, created on 23 November 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with updates
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16 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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