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) |
---|---|---|---|
07 Jul 2022 | CS01 | Confirmation statement made on 12 May 2022 with updates | |
12 May 2022 | SH01 |
Statement of capital following an allotment of shares on 23 August 2021
|
|
12 Aug 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
28 Jun 2021 | MR01 | Registration of charge 043330490003, created on 21 June 2021 | |
24 Jun 2021 | CS01 | Confirmation statement made on 23 June 2021 with no updates | |
24 May 2021 | PSC05 | Change of details for Tosca Penta Media Limited as a person with significant control on 30 April 2020 | |
24 May 2021 | PSC07 | Cessation of Ian Stuart Flooks as a person with significant control on 30 April 2020 | |
26 Oct 2020 | CH03 | Secretary's details changed for Mr David Joseph on 20 August 2020 | |
13 Aug 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
23 Jun 2020 | CS01 | Confirmation statement made on 23 June 2020 with no updates | |
24 Apr 2020 | CS01 | Confirmation statement made on 23 April 2020 with updates | |
17 Apr 2020 | SH01 |
Statement of capital following an allotment of shares on 15 April 2020
|
|
08 Jan 2020 | SH01 |
Statement of capital following an allotment of shares on 30 November 2019
|
|
30 Oct 2019 | RESOLUTIONS |
Resolutions
|
|
15 Oct 2019 | SH01 |
Statement of capital following an allotment of shares on 25 September 2019
|
|
08 Oct 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
07 May 2019 | CS01 | Confirmation statement made on 23 April 2019 with updates | |
07 May 2019 | PSC02 | Notification of Tosca Penta Media Limited as a person with significant control on 15 October 2018 | |
31 Dec 2018 | MR01 | Registration of charge 043330490002, created on 18 December 2018 | |
14 Dec 2018 | SH02 |
Statement of capital on 5 December 2018
|
|
11 Dec 2018 | RESOLUTIONS |
Resolutions
|
|
04 Dec 2018 | SH20 | Statement by Directors | |
04 Dec 2018 | SH19 |
Statement of capital on 4 December 2018
|
|
04 Dec 2018 | CAP-SS | Solvency Statement dated 29/11/18 | |
04 Dec 2018 | RESOLUTIONS |
Resolutions
|