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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27 Sep 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2024
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27 Sep 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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27 Sep 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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27 Sep 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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04 Jun 2025 |
AP02 |
Appointment of All3Media Director Limited as a director on 23 May 2025
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04 Jun 2025 |
AP03 |
Appointment of Andrew James Mcintyre-Brown as a secretary on 23 May 2025
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04 Jun 2025 |
TM01 |
Termination of appointment of Angela Mcmullen as a director on 23 May 2025
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04 Jun 2025 |
TM02 |
Termination of appointment of Angela Mcmullen as a secretary on 23 May 2025
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14 Apr 2025 |
CS01 |
Confirmation statement made on 5 April 2025 with no updates
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05 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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05 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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05 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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05 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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12 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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10 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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10 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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10 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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10 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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17 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
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15 Aug 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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15 Aug 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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15 Aug 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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15 Aug 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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14 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with no updates
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07 Feb 2022 |
TM02 |
Termination of appointment of Mimi Ajibade as a secretary on 7 February 2022
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