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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25 Nov 2024 |
CS01 |
Confirmation statement made on 21 November 2024 with no updates
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03 Apr 2024 |
MR01 |
Registration of charge 123293700001, created on 26 March 2024
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22 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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19 May 2023 |
AA01 |
Previous accounting period extended from 30 November 2022 to 31 March 2023
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24 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with no updates
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23 Nov 2022 |
CH01 |
Director's details changed for Mr Adrian Norman Spencer Pepper on 27 November 2019
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26 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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26 Aug 2022 |
AD01 |
Registered office address changed from Pepper Media Group, 34 Bedford Row 2nd Floor London WC1R 4JH England to Midway House Herrick Way Staverton Cheltenham GL51 6TQ on 26 August 2022
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22 Nov 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with updates
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22 Sep 2021 |
TM01 |
Termination of appointment of Gwilym Peter Gwillim as a director on 21 September 2021
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22 Sep 2021 |
AP01 |
Appointment of Mr Richard David Evans as a director on 21 September 2021
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18 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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13 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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03 Aug 2021 |
PSC01 |
Notification of Richard David Evans as a person with significant control on 29 July 2021
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03 Aug 2021 |
PSC07 |
Cessation of Gwilym Peter Gwillim as a person with significant control on 29 July 2021
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02 Jan 2021 |
CS01 |
Confirmation statement made on 21 November 2020 with updates
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14 Aug 2020 |
MA |
Memorandum and Articles of Association
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21 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 27/03/2020
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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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17 Apr 2020 |
SH02 |
Sub-division of shares on 27 March 2020
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16 Apr 2020 |
SH08 |
Change of share class name or designation
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31 Mar 2020 |
PSC01 |
Notification of Gwilym Peter Gwillim as a person with significant control on 27 March 2020
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31 Mar 2020 |
PSC07 |
Cessation of Bpe Secretaries Limited as a person with significant control on 27 March 2020
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17 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-14
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27 Nov 2019 |
TM01 |
Termination of appointment of Margaret Anne Garnett as a director on 27 November 2019
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