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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04 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
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17 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with no updates
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30 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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01 Dec 2021 |
AD01 |
Registered office address changed from 4th Floor 36 Spital Square London E1 6DY England to 1 Charterhouse Mews London EC1M 6BB on 1 December 2021
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03 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 July 2021
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02 Aug 2021 |
PSC02 |
Notification of Quanta Media Group Holdings Limited as a person with significant control on 1 April 2021
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02 Aug 2021 |
PSC07 |
Cessation of Andrew Jonathan Deeks as a person with significant control on 1 April 2021
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28 Jul 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 03/08/21
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13 Apr 2021 |
AA01 |
Previous accounting period extended from 30 September 2020 to 31 March 2021
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29 Jul 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with updates
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30 Jun 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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12 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sub div 03/12/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Dec 2019 |
SH02 |
Sub-division of shares on 3 December 2019
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31 Jul 2019 |
CS01 |
Confirmation statement made on 28 July 2019 with no updates
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28 Jun 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2018
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21 Dec 2018 |
AD01 |
Registered office address changed from The Barn Tednambury Farm, Tednambury Spellbrook Herts CM23 4BD England to 4th Floor 36 Spital Square London E1 6DY on 21 December 2018
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10 Dec 2018 |
AA |
Unaudited abridged accounts made up to 30 September 2017
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28 Nov 2018 |
AD01 |
Registered office address changed from 4th Floor 36 Spital Square London E1 6DY England to The Barn Tednambury Farm, Tednambury Spellbrook Herts CM23 4BD on 28 November 2018
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21 Nov 2018 |
AD01 |
Registered office address changed from The Barn Tednambury Spellbrook Bishop's Stortford CM23 4BD England to 4th Floor 36 Spital Square London E1 6DY on 21 November 2018
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16 Nov 2018 |
AD01 |
Registered office address changed from 4th Floor 36 Spital Square London E1 6DY to The Barn Tednambury Spellbrook Bishop's Stortford CM23 4BD on 16 November 2018
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07 Aug 2018 |
CS01 |
Confirmation statement made on 28 July 2018 with updates
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06 Aug 2018 |
PSC01 |
Notification of Andrew Deeks as a person with significant control on 16 June 2018
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06 Aug 2018 |
PSC07 |
Cessation of Gfm Holdings Ltd as a person with significant control on 15 June 2018
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