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Company number 11771959

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Apr 2024	AP01	Appointment of Miss Francesca Harris as a director on 25 April 2024	View PDF Appointment of Miss Francesca Harris as a director on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	AP01	Appointment of Mr James Adam Harari as a director on 24 April 2024	View PDF Appointment of Mr James Adam Harari as a director on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	TM01	Termination of appointment of Carol Levy as a director on 9 April 2024	View PDF Termination of appointment of Carol Levy as a director on 9 April 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	AP01	Appointment of Mr Jeffrey Harris as a director on 25 March 2024	View PDF Appointment of Mr Jeffrey Harris as a director on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	MR01	Registration of charge 117719590001, created on 1 March 2024	View PDF Registration of charge 117719590001, created on 1 March 2024 - link opens in a new window - 22 pages (22 pages)
26 Feb 2024	TM01	Termination of appointment of Jeffrey Harris as a director on 12 February 2024	View PDF Termination of appointment of Jeffrey Harris as a director on 12 February 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	AP01	Appointment of Mrs Carol Levy as a director on 12 February 2024	View PDF Appointment of Mrs Carol Levy as a director on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with no updates	View PDF Confirmation statement made on 15 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Jan 2023	CS01	Confirmation statement made on 15 January 2023 with no updates	View PDF Confirmation statement made on 15 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Jan 2022	CS01	Confirmation statement made on 15 January 2022 with no updates	View PDF Confirmation statement made on 15 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Mar 2021	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Jan 2021	CS01	Confirmation statement made on 15 January 2021 with no updates	View PDF Confirmation statement made on 15 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with updates	View PDF Confirmation statement made on 15 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2019	CH01	Director's details changed for Mr Jeffrey Harris on 8 June 2019	View PDF Director's details changed for Mr Jeffrey Harris on 8 June 2019 - link opens in a new window - 2 pages (2 pages)
08 Jun 2019	PSC04	Change of details for Mr Jeffrey Harris as a person with significant control on 8 June 2019	View PDF Change of details for Mr Jeffrey Harris as a person with significant control on 8 June 2019 - link opens in a new window - 2 pages (2 pages)
08 Jun 2019	AD01	Registered office address changed from 7 Rolfe Close Barnet Hertfordshire EN4 9QU England to Langley House Park Road London N2 8EY on 8 June 2019	View PDF Registered office address changed from 7 Rolfe Close Barnet Hertfordshire EN4 9QU England to Langley House Park Road London N2 8EY on 8 June 2019 - link opens in a new window - 1 page (1 page)
16 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-01-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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AUTHORISED PUBLICATIONS MEDIA LTD

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