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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19 Apr 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 September 2023
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19 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with no updates
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14 Apr 2023 |
TM01 |
Termination of appointment of Simon Tristan Bax as a director on 24 March 2023
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01 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 April 2022
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21 Apr 2022 |
CS01 |
14/04/22 Statement of Capital gbp 240000
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/12/2022.
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23 Dec 2021 |
AA |
Audited abridged accounts made up to 31 December 2020
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16 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 April 2021
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24 Aug 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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24 Aug 2021 |
MA |
Memorandum and Articles of Association
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22 Aug 2021 |
SH08 |
Change of share class name or designation
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13 Aug 2021 |
AD01 |
Registered office address changed from Prospect House Rouen Road Norwich NR1 1RE England to Senate Court Southernhay Gardens Exeter EX1 1NT on 13 August 2021
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13 Aug 2021 |
PSC07 |
Cessation of Archant Community Media Limited as a person with significant control on 11 August 2021
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13 Aug 2021 |
PSC02 |
Notification of Clear Sky Publishing Limited as a person with significant control on 11 August 2021
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13 Aug 2021 |
TM01 |
Termination of appointment of Nicholas David Steven-Jones as a director on 11 August 2021
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13 Aug 2021 |
AP01 |
Appointment of Mr Simon Tristan Bax as a director on 11 August 2021
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13 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2021
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02 Aug 2021 |
TM01 |
Termination of appointment of Christopher Wills as a director on 28 July 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 16/09/21
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09 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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08 Feb 2021 |
PSC07 |
Cessation of Archant Devon & Cornwall Holdings Limited as a person with significant control on 16 January 2021
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08 Feb 2021 |
PSC02 |
Notification of Archant Community Media Limited as a person with significant control on 16 January 2021
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18 Dec 2020 |
TM01 |
Termination of appointment of Simon Tristan Bax as a director on 9 December 2020
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