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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26 Mar 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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18 Mar 2024 |
DS01 |
Application to strike the company off the register
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31 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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03 Oct 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with updates
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02 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Jan 2022 |
SH08 |
Change of share class name or designation
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21 Dec 2021 |
PSC07 |
Cessation of Edward Augustus Fergusson Slack as a person with significant control on 17 December 2021
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21 Dec 2021 |
TM01 |
Termination of appointment of Edward Augustus Fergusson Slack as a director on 17 December 2021
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21 Dec 2021 |
PSC07 |
Cessation of Nick Daniel Hopkinson as a person with significant control on 17 December 2021
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21 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Dec 2021 |
MA |
Memorandum and Articles of Association
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21 Dec 2021 |
MA |
Memorandum and Articles of Association
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21 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
New share classes created 19/02/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2021 |
AP01 |
Appointment of Mr John Paton as a director on 17 December 2021
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20 Dec 2021 |
TM01 |
Termination of appointment of Philip Pereira as a director on 17 December 2021
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20 Dec 2021 |
TM01 |
Termination of appointment of Nick Daniel Hopkinson as a director on 17 December 2021
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20 Dec 2021 |
TM01 |
Termination of appointment of Philippa Drysdale as a director on 17 December 2021
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20 Dec 2021 |
AP01 |
Appointment of Mr Toby Gareth Moore as a director on 17 December 2021
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20 Dec 2021 |
AP01 |
Appointment of Mr Anthony John Euden as a director on 17 December 2021
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20 Dec 2021 |
PSC02 |
Notification of Boat International Media Limited as a person with significant control on 17 December 2021
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20 Dec 2021 |
AD01 |
Registered office address changed from 9 Pound Lane Godalming Godalming Surrey GU7 1BX United Kingdom to Hartfield House, First Floor 41-47 Hartfield Road Wimbledon London SW19 3RQ on 20 December 2021
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08 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Oct 2021 |
PSC04 |
Change of details for Mr Nick Daniel Hopkinson as a person with significant control on 28 October 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
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19 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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