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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22 Mar 2024 |
TM01 |
Termination of appointment of Matthew Ellis Mee as a director on 22 March 2024
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13 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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12 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with updates
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23 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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06 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2022
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25 Aug 2022 |
AD03 |
Register(s) moved to registered inspection location Jubilee House 92 Lincoln Road Peterborough PE1 2SN
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25 Aug 2022 |
AD02 |
Register inspection address has been changed to Jubilee House 92 Lincoln Road Peterborough PE1 2SN
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25 Aug 2022 |
AD01 |
Registered office address changed from 14 Charles Ii Street London SW1Y 4QU England to 14 Charles Ii Street London SW1Y 4QU on 25 August 2022
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25 Aug 2022 |
AD01 |
Registered office address changed from 90-92 Pentonville Road London N1 9HS to 14 Charles Ii Street London SW1Y 4QU on 25 August 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with updates
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12 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2021
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12 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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28 Jun 2021 |
MR01 |
Registration of charge 043330490003, created on 21 June 2021
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24 Jun 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with no updates
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24 May 2021 |
PSC05 |
Change of details for Tosca Penta Media Limited as a person with significant control on 30 April 2020
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24 May 2021 |
PSC07 |
Cessation of Ian Stuart Flooks as a person with significant control on 30 April 2020
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26 Oct 2020 |
CH03 |
Secretary's details changed for Mr David Joseph on 20 August 2020
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13 Aug 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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23 Jun 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with no updates
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24 Apr 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with updates
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17 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2020
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08 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2019
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30 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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15 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2019
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08 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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