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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01 Feb 2024 |
TM02 |
Termination of appointment of Michael Christopher Thorpe as a secretary on 1 February 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of James Michael Eden as a director on 1 February 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Simon John Moran as a director on 1 February 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Gary Wigglesworth as a director on 1 February 2024
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01 Jun 2023 |
AD01 |
Registered office address changed from Four Oaks Lane Head Road Cawthorne Barnsley S75 4AA England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 1 June 2023
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01 Jun 2023 |
LIQ01 |
Declaration of solvency
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01 Jun 2023 |
600 |
Appointment of a voluntary liquidator
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01 Jun 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-05-25
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26 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
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03 Mar 2023 |
AD01 |
Registered office address changed from The Digital Media Centre County Way Barnsley S70 2JW England to Four Oaks Lane Head Road Cawthorne Barnsley S75 4AA on 3 March 2023
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14 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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12 May 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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06 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with updates
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28 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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06 Jul 2021 |
AP01 |
Appointment of Mr Simon John Moran as a director on 17 June 2021
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06 Jul 2021 |
AP01 |
Appointment of Mr James Michael Eden as a director on 17 June 2021
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13 May 2021 |
PSC04 |
Change of details for Mr Gary Wigglesworth as a person with significant control on 8 May 2021
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13 May 2021 |
PSC04 |
Change of details for Mr Jonathan Keith Corner as a person with significant control on 8 May 2021
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11 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 May 2021
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28 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with updates
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18 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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29 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2020
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06 Nov 2020 |
AD01 |
Registered office address changed from Four Oaks Lane Head Road Cawthorne Barnsley South Yorkshire S75 4AA United Kingdom to The Digital Media Centre County Way Barnsley S70 2JW on 6 November 2020
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07 Jul 2020 |
AA |
Micro company accounts made up to 31 March 2020
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