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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23 Jan 2024 |
TM02 |
Termination of appointment of Sean Patrick Guthrie as a secretary on 9 January 2024
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23 Jan 2024 |
TM01 |
Termination of appointment of Sean Patrick Guthrie as a director on 9 January 2024
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11 Nov 2023 |
MA |
Memorandum and Articles of Association
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07 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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31 Oct 2023 |
CC04 |
Statement of company's objects
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30 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
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25 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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27 Mar 2023 |
MA |
Memorandum and Articles of Association
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27 Mar 2023 |
SH08 |
Change of share class name or designation
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21 Mar 2023 |
AP01 |
Appointment of Suzana Lay Jung as a director on 30 September 2022
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21 Mar 2023 |
AP01 |
Appointment of Alina Pruteanu as a director on 30 September 2022
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21 Mar 2023 |
PSC02 |
Notification of The Grove Media Trustees Limited as a person with significant control on 30 September 2022
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21 Mar 2023 |
PSC07 |
Cessation of David Michael Price as a person with significant control on 30 September 2022
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21 Mar 2023 |
PSC07 |
Cessation of Ciaran Leo Deering as a person with significant control on 30 September 2022
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21 Mar 2023 |
PSC07 |
Cessation of Sean Patrick Guthrie as a person with significant control on 30 September 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
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08 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with updates
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10 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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13 May 2021 |
MA |
Memorandum and Articles of Association
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13 May 2021 |
SH08 |
Change of share class name or designation
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12 May 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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12 May 2021 |
SH10 |
Particulars of variation of rights attached to shares
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30 Nov 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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19 Nov 2020 |
AD01 |
Registered office address changed from 35 Garway Road London W2 4QF United Kingdom to Unit 5.29, Grand Union Studios 332 Ladbroke Grove London W10 5AD on 19 November 2020
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