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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22 Feb 2024 |
RP04AP01 |
Second filing for the appointment of Mr Michael Andrew Seaman as a director
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16 Feb 2024 |
CH01 |
Director's details changed for Mr Michael Andrew Seaman on 15 February 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with updates
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08 Sep 2023 |
AP01 |
Appointment of Mr James Douglas Emslie as a director on 4 September 2023
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08 Sep 2023 |
TM01 |
Termination of appointment of Matthew James Lambert as a director on 4 September 2023
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08 Sep 2023 |
TM01 |
Termination of appointment of Angharad Louise Brake as a director on 4 September 2023
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08 Sep 2023 |
TM01 |
Termination of appointment of Aurore Virginie Braconnier as a director on 4 September 2023
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08 Sep 2023 |
TM01 |
Termination of appointment of Darren Marc Pinder as a director on 4 September 2023
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08 Sep 2023 |
TM01 |
Termination of appointment of Ralph David Collett as a director on 4 September 2023
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04 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with updates
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with updates
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13 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Jan 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with updates
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06 Jan 2021 |
PSC02 |
Notification of Raccoon Media Group Limited as a person with significant control on 18 December 2020
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06 Jan 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 6 January 2021
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17 Dec 2020 |
CH01 |
Director's details changed for Mr Darren Marc Pinder on 5 September 2018
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16 Dec 2020 |
PSC08 |
Notification of a person with significant control statement
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16 Dec 2020 |
PSC07 |
Cessation of Michael Andrew Seaman as a person with significant control on 15 December 2020
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16 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with updates
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18 Aug 2020 |
MR01 |
Registration of charge 101701400001, created on 18 August 2020
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16 Jun 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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17 Feb 2020 |
AP01 |
Appointment of Mrs Joanne Karen Tyler-Harrington as a director on 12 February 2020
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