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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31 Dec 2023 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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31 Dec 2023 |
PSC04 |
Change of details for Verner Bach Pedersen as a person with significant control on 6 January 2023
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03 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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22 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Mar 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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24 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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12 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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09 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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14 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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17 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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20 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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29 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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15 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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29 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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02 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with no updates
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29 Sep 2017 |
AD01 |
Registered office address changed from C/O Anna Sahakian 69 Twyford Abbey Road London NW10 7ET England to 41 st. Peters Road Croydon CR0 1HN on 29 September 2017
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29 Sep 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
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20 Jan 2017 |
AP01 |
Appointment of Mr. Verner Bach Pedersen as a director on 19 January 2017
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20 Jan 2017 |
TM01 |
Termination of appointment of Per Dam Jensen as a director on 19 January 2017
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06 Jan 2017 |
CS01 |
Confirmation statement made on 24 December 2016 with updates
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07 Nov 2016 |
AD01 |
Registered office address changed from C/O Marathon Media International Westgate House West Gate House London W5 1YY England to C/O Anna Sahakian 69 Twyford Abbey Road London NW10 7ET on 7 November 2016
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27 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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08 Jan 2016 |
AP01 |
Appointment of Ceo per Dam Jensen as a director on 31 December 2015
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08 Jan 2016 |
AD01 |
Registered office address changed from C/O Marathon Media International Westgate House West Gate London W5 1YY to C/O Marathon Media International Westgate House West Gate House London W5 1YY on 8 January 2016
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