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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19 Aug 2026 |
AD01 |
Registered office address changed from 98 De Beauvoir Road London N1 4EN England to Unit 26 92-96 De Beauvoir Road London N1 4EN on 19 August 2026
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19 Jun 2026 |
AA |
Group of companies' accounts made up to 31 December 2024
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23 May 2026 |
CS01 |
Confirmation statement made on 12 May 2026 with no updates
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07 May 2026 |
PSC01 |
Notification of Martin Brian Hughes as a person with significant control on 5 May 2026
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07 May 2026 |
PSC07 |
Cessation of Tosca Penta Media Limited as a person with significant control on 5 May 2026
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27 Apr 2026 |
MR04 |
Satisfaction of charge 043330490002 in full
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27 Apr 2026 |
MR04 |
Satisfaction of charge 043330490003 in part
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04 Mar 2026 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Mar 2026 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 May 2025 |
CS01 |
Confirmation statement made on 12 May 2025 with updates
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10 Feb 2025 |
AD01 |
Registered office address changed from , 14 Charles Ii Street, London, SW1Y 4QU, England to 98 De Beauvoir Road London N1 4EN on 10 February 2025
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13 Nov 2024 |
TM02 |
Termination of appointment of David Joseph as a secretary on 1 November 2024
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25 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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13 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with updates
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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 98 De Beauvoir Road London N1 4EN 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 98 De Beauvoir Road London N1 4EN 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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