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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29 Apr 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
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11 Jan 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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06 Dec 2022 |
TM01 |
Termination of appointment of Richard Caccappolo as a director on 6 December 2022
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07 Oct 2022 |
AA |
Full accounts made up to 30 September 2021
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09 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with no updates
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01 Jul 2022 |
TM01 |
Termination of appointment of Thomas William Than as a director on 1 July 2022
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12 Jan 2022 |
AP01 |
Appointment of Mr Richard Caccappolo as a director on 17 December 2021
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12 Jan 2022 |
TM01 |
Termination of appointment of Ravinder Chandhok as a director on 17 December 2021
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12 Nov 2021 |
TM01 |
Termination of appointment of Alexander Charles Benedict De Meyer as a director on 10 November 2021
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04 Oct 2021 |
AP01 |
Appointment of Mr Thomas William Than as a director on 29 September 2021
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01 Oct 2021 |
TM01 |
Termination of appointment of James Justin Siderfin Welsh as a director on 29 September 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with updates
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15 Sep 2021 |
PSC05 |
Change of details for Dmg Media Limited as a person with significant control on 6 November 2020
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15 Sep 2021 |
PSC01 |
Notification of Jolyon Christopher Neill Connell as a person with significant control on 6 November 2020
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23 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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23 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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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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23 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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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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23 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2020
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22 Dec 2020 |
SH08 |
Change of share class name or designation
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22 Dec 2020 |
SH10 |
Particulars of variation of rights attached to shares
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04 Dec 2020 |
AP01 |
Appointment of Mr Jolyon Christopher Neil Connell as a director on 6 November 2020
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04 Dec 2020 |
AP01 |
Appointment of Mr Alexander Charles Benedict De Meyer as a director on 7 November 2020
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25 Nov 2020 |
AP01 |
Appointment of The Right Honourable Jonathan Harold Esmond Vere 4Th Viscount Rothermere as a director on 7 November 2020
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25 Nov 2020 |
AP01 |
Appointment of Mr Christopher Henry Courtauld Fordham as a director on 7 November 2020
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