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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22 Apr 2024 |
AP01 |
Appointment of Mrs Claire Noreen Kraft as a director on 31 March 2024
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22 Apr 2024 |
TM01 |
Termination of appointment of Jonathon Andrew Whiteley as a director on 31 March 2024
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22 Apr 2024 |
TM01 |
Termination of appointment of Leighton Newbury as a director on 31 March 2024
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01 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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06 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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13 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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25 Nov 2022 |
RP04AP01 |
Second filing for the appointment of Mr Leighton Newbury as a director
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10 Nov 2022 |
AP01 |
Appointment of Mr Leighton Newbury as a director on 29 October 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 25/11/2022
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10 Nov 2022 |
AP01 |
Appointment of Mr Jonathon Andrew Whiteley as a director on 29 October 2022
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10 Nov 2022 |
TM01 |
Termination of appointment of Amanda Ratner as a director on 29 October 2022
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10 Nov 2022 |
TM01 |
Termination of appointment of Michael Struble as a director on 29 October 2022
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10 Nov 2022 |
TM01 |
Termination of appointment of Robert Gray as a director on 29 October 2022
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10 Nov 2022 |
TM01 |
Termination of appointment of Anup Bagaria as a director on 29 October 2022
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02 Nov 2022 |
MR01 |
Registration of charge 071723020005, created on 31 October 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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25 Oct 2021 |
AD01 |
Registered office address changed from 21 Tudor Street London EC4Y 0DJ England to Unit 4 Fulwood Park Caxton Road Fulwood Preston PR2 9NZ on 25 October 2021
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28 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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31 Aug 2021 |
CH01 |
Director's details changed for Mr Michael Struble on 31 August 2021
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20 Aug 2021 |
AP01 |
Appointment of Amanda Ratner as a director on 18 August 2021
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20 Aug 2021 |
AP01 |
Appointment of Mr Michael Struble as a director on 18 August 2021
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20 Aug 2021 |
AP01 |
Appointment of Mr Anup Bagaria as a director on 18 August 2021
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19 Aug 2021 |
AP01 |
Appointment of Simon Foster as a director on 18 August 2021
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19 Aug 2021 |
AP01 |
Appointment of Robert Gray as a director on 18 August 2021
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19 Aug 2021 |
PSC02 |
Notification of Arc Media Holdings Limited as a person with significant control on 18 August 2021
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