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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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16 Jun 2025 |
AM10 |
Administrator's progress report
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26 Feb 2025 |
CS01 |
Confirmation statement made on 18 December 2024 with updates
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27 Jan 2025 |
AM07 |
Result of meeting of creditors
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13 Jan 2025 |
AM03 |
Statement of administrator's proposal
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03 Jan 2025 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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26 Nov 2024 |
TM01 |
Termination of appointment of Mark Paul Wilderspin as a director on 26 November 2024
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26 Nov 2024 |
TM01 |
Termination of appointment of Nicole Lee Cooper as a director on 26 November 2024
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26 Nov 2024 |
TM01 |
Termination of appointment of Ralph David Collett as a director on 26 November 2024
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25 Nov 2024 |
AM01 |
Appointment of an administrator
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21 Nov 2024 |
AD01 |
Registered office address changed from Newfrith House Hyde Street Winchester SO23 7DR England to 1 Beasley's Yard 126 High Street Uxbridge Middlesex UB8 1JT on 21 November 2024
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18 Nov 2024 |
AD01 |
Registered office address changed from Ground Floor, Cromwell House 15 Andover Road Winchester SO23 7BT United Kingdom to Newfrith House Hyde Street Winchester SO23 7DR on 18 November 2024
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12 Nov 2024 |
CH01 |
Director's details changed for Mr Ralph David Collett on 1 November 2024
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29 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with updates
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03 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Apr 2022 |
AP01 |
Appointment of Mr Mark Paul Wilderspin as a director on 7 February 2022
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10 Jan 2022 |
AD01 |
Registered office address changed from Eashing Barns Halfway Lane Eashing Surrey GU7 2QQ United Kingdom to Ground Floor, Cromwell House 15 Andover Road Winchester SO23 7BT on 10 January 2022
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23 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with updates
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23 Dec 2021 |
TM01 |
Termination of appointment of Martin Noel Fitzpatrick as a director on 17 December 2021
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23 Dec 2021 |
PSC07 |
Cessation of Martin Noel Fitzpatrick as a person with significant control on 17 December 2021
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23 Dec 2021 |
TM01 |
Termination of appointment of Dineke Abbing as a director on 17 December 2021
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23 Dec 2021 |
AP01 |
Appointment of Mr Ralph David Collett as a director on 17 December 2021
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23 Dec 2021 |
PSC02 |
Notification of Touchpoint Live Media Group Limited as a person with significant control on 17 December 2021
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17 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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