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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17 Apr 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with updates
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14 Jan 2024 |
AA |
Micro company accounts made up to 31 March 2023
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15 Sep 2023 |
AD01 |
Registered office address changed from 8 Coldbath Square London EC1R 5HL United Kingdom to 1 Beaufort Gardens London NW4 3QN on 15 September 2023
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04 Jul 2023 |
CERTNM |
Company name changed one sparkle media LIMITED\certificate issued on 04/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-03
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03 Jul 2023 |
CERTNM |
Company name changed chilternhay LTD\certificate issued on 03/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-30
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23 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with updates
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29 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with updates
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30 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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06 Aug 2021 |
PSC04 |
Change of details for Mr George Richard Gloster Hayward as a person with significant control on 4 August 2021
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04 Aug 2021 |
PSC04 |
Change of details for Ms Yuanxia Amy Hayward as a person with significant control on 4 August 2021
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04 Aug 2021 |
AD01 |
Registered office address changed from 75 Kenton Street London WC1N 1NN United Kingdom to 8 Coldbath Square London EC1R 5HL on 4 August 2021
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31 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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22 Mar 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with updates
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27 Apr 2020 |
CS01 |
Confirmation statement made on 15 March 2020 with updates
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23 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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25 Mar 2019 |
PSC01 |
Notification of George Richard Gloster Hayward as a person with significant control on 25 March 2019
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25 Mar 2019 |
PSC04 |
Change of details for Ms Yuanxia Amy Hayward as a person with significant control on 25 March 2019
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25 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2019
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25 Mar 2019 |
AP01 |
Appointment of Mr George Richard Gloster Hayward as a director on 25 March 2019
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21 Mar 2019 |
CS01 |
Confirmation statement made on 15 March 2019 with updates
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20 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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16 Mar 2018 |
CS01 |
Confirmation statement made on 15 March 2018 with updates
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22 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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17 Mar 2017 |
CS01 |
Confirmation statement made on 15 March 2017 with updates
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