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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08 Mar 2024 |
TM01 |
Termination of appointment of Neil Andrew Forster as a director on 6 March 2024
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02 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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05 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with no updates
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07 Mar 2023 |
PSC05 |
Change of details for Freeshire Limited as a person with significant control on 1 March 2023
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07 Mar 2023 |
PSC05 |
Change of details for Freeshire Limited as a person with significant control on 17 October 2020
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06 Mar 2023 |
CH01 |
Director's details changed for Mr Duncan Murray Reid on 1 March 2023
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06 Mar 2023 |
CH01 |
Director's details changed for Mr Neil Andrew Forster on 1 March 2023
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06 Mar 2023 |
CH03 |
Secretary's details changed for Sarah Cruickshank on 1 March 2023
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03 Mar 2023 |
CH01 |
Director's details changed for Mr Patrick Anthony Mckenna on 1 March 2023
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02 Mar 2023 |
PSC05 |
Change of details for Freeshire Limited as a person with significant control on 1 March 2023
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02 Mar 2023 |
AD01 |
Registered office address changed from 15 Golden Square London W1F 9JG to Parcels Building 14 Bird Street London W1U 1BU on 2 March 2023
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22 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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05 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with no updates
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30 Sep 2021 |
AA |
Accounts for a dormant company made up to 26 December 2020
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12 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with updates
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11 May 2021 |
PSC05 |
Change of details for Ingenious Media Limited as a person with significant control on 17 November 2020
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31 Dec 2020 |
AA |
Accounts for a dormant company made up to 26 December 2019
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17 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-12
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13 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with updates
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01 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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16 May 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with updates
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12 Apr 2019 |
TM02 |
Termination of appointment of Jennifer Wright as a secretary on 11 April 2019
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21 Nov 2018 |
AA01 |
Current accounting period extended from 30 June 2018 to 26 December 2018
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03 May 2018 |
CS01 |
Confirmation statement made on 30 April 2018 with updates
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03 Apr 2018 |
AA |
Accounts for a dormant company made up to 30 June 2017
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