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AUTONOMOUS INVESTMENTS (MEDIA STRATEGY AND EXPERIENCE MANAGEMENT) LIMITED

Company number 06953561

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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)
17 Jun 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-02-28
04 May 2024 LIQ03 Liquidators' statement of receipts and payments to 27 February 2024
16 Mar 2023 LIQ02 Statement of affairs
08 Mar 2023 AD01 Registered office address changed from The Garden Suite 23 Westfield Park Redland Bristol BS6 6LT United Kingdom to Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on 8 March 2023
08 Mar 2023 600 Appointment of a voluntary liquidator
19 Jan 2023 AA Total exemption full accounts made up to 31 December 2022
06 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
02 Sep 2022 AD01 Registered office address changed from 1 Skyline Park Brislington Bristol BS4 5EN England to The Garden Suite 23 Westfield Park Redland Bristol BS6 6LT on 2 September 2022
07 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with no updates
21 Jun 2022 CH01 Director's details changed for Mr John Callander Palmer on 15 June 2022
20 Jun 2022 PSC05 Change of details for Autonomous Investments Holdings Limited as a person with significant control on 15 June 2022
20 Jun 2022 AD01 Registered office address changed from 21-23 Bonville Road Bonville Road Bristol BS4 5QH to 1 Skyline Park Brislington Bristol BS4 5EN on 20 June 2022
28 Feb 2022 CERTNM Company name changed pytch LIMITED\certificate issued on 28/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-28
20 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
30 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with updates
13 Jan 2021 AA01 Previous accounting period shortened from 31 July 2021 to 31 December 2020
10 Dec 2020 AA Total exemption full accounts made up to 31 July 2020
23 Nov 2020 PSC07 Cessation of Johnny Palmer as a person with significant control on 1 September 2020
23 Nov 2020 PSC02 Notification of Autonomous Investments Holdings Limited as a person with significant control on 1 September 2020
23 Nov 2020 PSC07 Cessation of Cathy Palmer as a person with significant control on 1 September 2020
21 Jul 2020 PSC04 Change of details for Mr Johnny Palmer as a person with significant control on 30 June 2020
20 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with updates
20 Jul 2020 PSC04 Change of details for Mrs Cathy Palmer as a person with significant control on 20 July 2020
20 Jul 2020 PSC01 Notification of Cathy Palmer as a person with significant control on 30 June 2020
14 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-13