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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18 Jan 2024 |
AD01 |
Registered office address changed from 225a Bristol Road Birmingham B5 7UB England to 2 Cornwall Street Birmingham B3 2DX on 18 January 2024
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16 Jan 2024 |
PSC02 |
Notification of Group X Media Ltd as a person with significant control on 16 January 2024
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16 Jan 2024 |
PSC07 |
Cessation of Nicholas Mark Smith as a person with significant control on 16 January 2024
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04 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of name 09/11/2023
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20 Dec 2023 |
CERTNM |
Company name changed one asset LIMITED\certificate issued on 20/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-09
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07 Nov 2023 |
MR01 |
Registration of charge 058515930003, created on 7 November 2023
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24 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Jul 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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08 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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23 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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10 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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06 Jul 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
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05 Jul 2021 |
TM02 |
Termination of appointment of Harry Francis Cottam as a secretary on 24 April 2020
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04 Sep 2020 |
AD01 |
Registered office address changed from 55 Colmore Row Birmingham B3 2AA England to 225a Bristol Road Birmingham B5 7UB on 4 September 2020
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07 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Jul 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with no updates
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06 Mar 2020 |
AD01 |
Registered office address changed from Edgbaston Stadium Edgbaston Road Birmingham B5 7QU to 55 Colmore Row Birmingham B3 2AA on 6 March 2020
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18 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Jul 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with no updates
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12 Dec 2018 |
AP03 |
Appointment of Mr Harry Francis Cottam as a secretary on 11 December 2018
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06 Aug 2018 |
CS01 |
Confirmation statement made on 21 June 2018 with no updates
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27 Jul 2018 |
MR01 |
Registration of charge 058515930002, created on 25 July 2018
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24 Jul 2018 |
AP01 |
Appointment of Mr Jalaladin Kamani as a director on 12 June 2018
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12 Jul 2018 |
CS01 |
Confirmation statement made on 20 June 2018 with updates
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12 Jul 2018 |
CH01 |
Director's details changed for Mr Nicholas Mark Smith on 20 June 2018
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