Company Results (links open in a new window)
|
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)
|
|
29 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
|
|
|
19 Feb 2024 |
CH01 |
Director's details changed for Mr John Roncalli Sammon on 19 February 2024
|
|
|
28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
03 Mar 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with updates
|
|
|
23 Feb 2023 |
PSC05 |
Change of details for Sb Media Group Limited as a person with significant control on 20 February 2023
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
03 Mar 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with updates
|
|
|
30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
09 Apr 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with updates
|
|
|
08 Apr 2021 |
CH01 |
Director's details changed for Mr Jonathan Paul Brown on 8 April 2021
|
|
|
15 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
22 Mar 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with updates
|
|
|
04 Dec 2019 |
CH03 |
Secretary's details changed for Jonathan Paul Brown on 7 October 2019
|
|
|
07 Nov 2019 |
CH01 |
Director's details changed for Mr John Roncalli Sammon on 7 October 2019
|
|
|
07 Nov 2019 |
CH01 |
Director's details changed for Mr Jonathan Paul Brown on 7 October 2019
|
|
|
09 Oct 2019 |
AD01 |
Registered office address changed from 2-3 Bassett Court Broad Street Newport Pagnell Buckinghamshire MK16 0JN to 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes MK12 5NN on 9 October 2019
|
|
|
23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
13 Aug 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
01 Aug 2019 |
MR01 |
Registration of charge 061173140001, created on 19 July 2019
|
|
|
05 Mar 2019 |
CS01 |
Confirmation statement made on 20 February 2019 with no updates
|
|
|
14 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
05 Mar 2018 |
CS01 |
Confirmation statement made on 20 February 2018 with no updates
|
|
|
20 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
07 Mar 2017 |
CS01 |
Confirmation statement made on 20 February 2017 with updates
|
|
|
10 Feb 2017 |
AA01 |
Previous accounting period shortened from 31 March 2017 to 31 December 2016
|
|