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FISH MEDIA GROUP LIMITED

Company number 05678130

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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)
28 Mar 2024 MA Memorandum and Articles of Association
28 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
28 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
22 Sep 2023 AAMD Amended total exemption full accounts made up to 31 March 2022
15 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
23 Nov 2022 MR01 Registration of charge 056781300004, created on 21 November 2022
14 Nov 2022 MR04 Satisfaction of charge 3 in full
02 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with updates
21 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
29 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
29 Jan 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
29 Jan 2021 CH01 Director's details changed for Mr Rory Smith on 29 January 2021
29 Jan 2021 CH01 Director's details changed for Mr Peter Smith on 29 January 2021
29 Jan 2021 CH01 Director's details changed for Mr Patrick Smith on 29 January 2021
29 Jan 2021 CH03 Secretary's details changed for Mr Peter Smith on 29 January 2021
29 Jan 2021 PSC01 Notification of Rory Smith as a person with significant control on 29 January 2021
29 Jan 2021 PSC04 Change of details for Mr Peter Robert Smith as a person with significant control on 29 January 2021
29 Jan 2021 PSC04 Change of details for Mr Patrick Smith as a person with significant control on 29 January 2021
29 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
29 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
14 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
28 Dec 2018 AA Total exemption full accounts made up to 31 March 2018