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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01 Mar 2024 |
AP01 |
Appointment of Mr Andrew John Thomas as a director on 1 March 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Penelope Anne Ladkin-Brand as a director on 1 March 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Oliver James Foster as a director on 1 March 2024
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01 Aug 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with updates
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01 Aug 2023 |
TM01 |
Termination of appointment of Adrian John Hughes as a director on 28 July 2023
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01 Jun 2023 |
AP01 |
Appointment of Mr David John Bateson as a director on 31 March 2023
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31 May 2023 |
AP03 |
Appointment of Mr David John Bateson as a secretary on 30 May 2023
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31 May 2023 |
AP01 |
Appointment of Mr Oliver James Foster as a director on 30 May 2023
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24 May 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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05 Jan 2023 |
AP01 |
Appointment of Robert William Tompkins as a director on 18 December 2022
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04 Jan 2023 |
PSC07 |
Cessation of Ti Media Limited as a person with significant control on 1 July 2022
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04 Jan 2023 |
PSC02 |
Notification of Future Holdings 2002 Limited as a person with significant control on 1 July 2022
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11 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with no updates
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11 Jul 2022 |
AP01 |
Appointment of Mrs Penelope Anne Ladkin-Brand as a director on 1 November 2021
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23 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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01 Nov 2021 |
TM01 |
Termination of appointment of Rachel Bernadette Addison as a director on 31 October 2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with no updates
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17 Mar 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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24 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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17 Sep 2020 |
TM01 |
Termination of appointment of Marcus Alvin Rich as a director on 26 June 2020
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20 Aug 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with no updates
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20 Aug 2020 |
PSC07 |
Cessation of Sapphire Topco Limited as a person with significant control on 21 April 2020
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18 Aug 2020 |
AD01 |
Registered office address changed from 3rd Floor 161 Marsh Wall London E14 9AP England to Quay House the Ambury Bath BA1 1UA on 18 August 2020
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17 Aug 2020 |
AA01 |
Current accounting period shortened from 31 December 2020 to 30 September 2020
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29 Apr 2020 |
MR04 |
Satisfaction of charge 004991500001 in full
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