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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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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30 Jan 2024 |
AP01 |
Appointment of Mr Louis Charlton as a director on 30 January 2024
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13 Oct 2023 |
CH01 |
Director's details changed for Mr Richard John Fox on 30 July 2023
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31 Jul 2023 |
PSC01 |
Notification of Mark Squire as a person with significant control on 30 July 2023
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31 Jul 2023 |
PSC04 |
Change of details for Mr Richard John Fox as a person with significant control on 30 July 2023
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31 Jul 2023 |
PSC01 |
Notification of Samantha Fox as a person with significant control on 30 July 2023
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27 Jul 2023 |
AD01 |
Registered office address changed from Unit 2 Chestfield Business Park Whitstable CT5 3JB England to 2nd Floor Radio House John Wilson Business Park Whitstable Kent CT5 3QP on 27 July 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with updates
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26 Jun 2023 |
CH01 |
Director's details changed for Mrs Samantha Fox on 26 June 2023
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26 Jun 2023 |
PSC04 |
Change of details for Mr Richard John Fox as a person with significant control on 25 June 2023
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26 Jun 2023 |
CH01 |
Director's details changed for Mr Richard John Fox on 25 June 2023
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26 Jun 2023 |
CH01 |
Director's details changed for Mrs Samantha Fox on 25 June 2023
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26 Jun 2023 |
CH01 |
Director's details changed for Mr Mark Squire on 25 June 2023
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23 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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04 Oct 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-01
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25 Jun 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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23 Nov 2020 |
AP01 |
Appointment of Mr Mark Squire as a director on 23 November 2020
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23 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 June 2020
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23 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 June 2019
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18 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 May 2019
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25 Jun 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/11/2020
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28 Jun 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/11/2020
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