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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26 Jul 2024 |
AA01 |
Current accounting period extended from 31 July 2024 to 31 December 2024
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25 Jul 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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22 Jul 2024 |
AD01 |
Registered office address changed from , 203 Chingford Road, London, E17 5AB to Clare House 5a Clare Road Halifax HX1 2HX on 22 July 2024
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22 Jul 2024 |
TM01 |
Termination of appointment of Kaushal Ashok Shah as a director on 19 July 2024
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22 Jul 2024 |
PSC07 |
Cessation of Kaushal Ashok Shah as a person with significant control on 19 July 2024
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22 Jul 2024 |
PSC02 |
Notification of Cp Media Limited as a person with significant control on 19 July 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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06 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
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10 May 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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14 Feb 2022 |
AA01 |
Previous accounting period shortened from 31 August 2021 to 31 July 2021
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08 Feb 2022 |
AA01 |
Previous accounting period extended from 31 July 2021 to 31 August 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with no updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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09 Dec 2020 |
CS01 |
Confirmation statement made on 5 December 2020 with no updates
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01 Oct 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-30
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30 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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05 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with no updates
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26 Apr 2019 |
AA |
Micro company accounts made up to 31 July 2018
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05 Dec 2018 |
CS01 |
Confirmation statement made on 5 December 2018 with no updates
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25 Apr 2018 |
AA |
Micro company accounts made up to 31 July 2017
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05 Dec 2017 |
CS01 |
Confirmation statement made on 5 December 2017 with no updates
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28 Apr 2017 |
AA |
Total exemption small company accounts made up to 31 July 2016
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06 Jan 2017 |
TM01 |
Termination of appointment of Andrew Kenneth Walker as a director on 6 January 2017
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