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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11 Apr 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with updates
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30 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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13 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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13 Dec 2023 |
SH08 |
Change of share class name or designation
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13 Dec 2023 |
PSC05 |
Change of details for Brand Architekts Group Plc as a person with significant control on 1 December 2023
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13 Dec 2023 |
PSC07 |
Cessation of Jamie Stevens (Media) Ltd as a person with significant control on 1 December 2023
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13 Dec 2023 |
TM01 |
Termination of appointment of Simon John Murphy as a director on 1 December 2023
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20 Jul 2023 |
TM01 |
Termination of appointment of Jamie Stevens as a director on 19 July 2023
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06 Jun 2023 |
AP01 |
Appointment of Mr Geoffrey John Ellis as a director on 5 June 2023
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06 Jun 2023 |
TM01 |
Termination of appointment of Thomas Richard James Carter as a director on 5 June 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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23 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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23 Mar 2023 |
PSC05 |
Change of details for Brand Architekts Group Plc as a person with significant control on 3 September 2019
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23 Mar 2023 |
PSC05 |
Change of details for Swallowfield Plc as a person with significant control on 23 August 2019
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23 Mar 2023 |
PSC05 |
Change of details for Swallowfield Plc as a person with significant control on 6 April 2016
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20 Mar 2023 |
PSC05 |
Change of details for Jamie Stevens (Media) Ltd as a person with significant control on 6 April 2016
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23 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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22 Feb 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with no updates
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02 Apr 2021 |
AA |
Full accounts made up to 30 June 2020
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23 Jul 2020 |
AP01 |
Appointment of Mr Thomas Richard James Carter as a director on 22 July 2020
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22 Jul 2020 |
AP01 |
Appointment of Mr Quentin Giles Anthony Higham as a director on 22 July 2020
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22 Jul 2020 |
TM01 |
Termination of appointment of Brendan Hynes as a director on 21 July 2020
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05 Jun 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with updates
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03 Jun 2020 |
TM01 |
Termination of appointment of Joanna Claire Butcher as a director on 31 March 2020
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