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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01 Feb 2024 |
CS01 |
Confirmation statement made on 22 December 2023 with no updates
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12 Dec 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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07 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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18 Apr 2023 |
AP01 |
Appointment of Mr Mark Maslowicz as a director on 3 March 2023
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18 Apr 2023 |
TM01 |
Termination of appointment of Joon Oh Shin as a director on 3 March 2023
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24 Mar 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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25 Jan 2023 |
CS01 |
Confirmation statement made on 22 December 2022 with no updates
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24 Jan 2023 |
AD01 |
Registered office address changed from Floor 1-2, City Buildings, 24-48 Carrington Street Nottingham NG1 7FG England to Floor 2, City Buildings 24-48 Carrington Street Nottingham NG1 7FG on 24 January 2023
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02 Sep 2022 |
PSC07 |
Cessation of Frank Oskar Chatham Pitt as a person with significant control on 7 June 2019
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14 Jan 2022 |
CS01 |
Confirmation statement made on 22 December 2021 with no updates
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13 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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11 Oct 2021 |
AP01 |
Appointment of Joon Oh Shin as a director on 8 September 2021
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08 Oct 2021 |
TM01 |
Termination of appointment of Randy Lee as a director on 8 September 2021
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22 Mar 2021 |
PSC04 |
Change of details for Mr Haraldur Thor Bjornsson as a person with significant control on 6 April 2016
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22 Mar 2021 |
PSC04 |
Change of details for Frank Oskar Chatham Pitt as a person with significant control on 7 June 2019
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19 Mar 2021 |
PSC07 |
Cessation of Partners as a person with significant control on 7 June 2019
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19 Mar 2021 |
PSC01 |
Notification of Frank Oskar Chatham Pitt as a person with significant control on 7 June 2019
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09 Feb 2021 |
CS01 |
Confirmation statement made on 22 December 2020 with updates
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05 Jan 2021 |
AA |
Full accounts made up to 31 March 2020
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08 Dec 2020 |
AP01 |
Appointment of Mr Randy Lee as a director on 21 October 2020
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08 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2020
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08 Dec 2020 |
CC04 |
Statement of company's objects
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08 Dec 2020 |
SH08 |
Change of share class name or designation
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10 Nov 2020 |
AD01 |
Registered office address changed from Antenna Media Centrte Beck Street Nottingham NG1 1EQ England to Floor 1-2, City Buildings, 24-48 Carrington Street Nottingham NG1 7FG on 10 November 2020
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27 Oct 2020 |
MA |
Memorandum and Articles of Association
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