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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08 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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04 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Jun 2023 |
MR04 |
Satisfaction of charge 100491650002 in full
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08 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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03 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 May 2022 |
PSC01 |
Notification of Colleen Maria Flynn as a person with significant control on 6 April 2016
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03 May 2022 |
PSC01 |
Notification of Nick James Underhill as a person with significant control on 6 April 2016
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03 May 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with no updates
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17 Apr 2022 |
CH01 |
Director's details changed for Colleen Maria Flynn on 17 April 2022
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17 Apr 2022 |
CH01 |
Director's details changed for Nick James Underhill on 17 April 2022
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09 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Apr 2021 |
TM02 |
Termination of appointment of Neptune Secretaries Limited as a secretary on 16 April 2021
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16 Apr 2021 |
AD01 |
Registered office address changed from 10th Floor, the Met Building 22 Percy Street London W1T 2BU United Kingdom to 71 Queen Victoria Street London EC4V 4BE on 16 April 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with no updates
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06 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Sep 2020 |
MR01 |
Registration of charge 100491650002, created on 28 September 2020
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27 Aug 2020 |
MR01 |
Registration of charge 100491650001, created on 26 August 2020
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17 Mar 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with updates
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17 Mar 2020 |
PSC07 |
Cessation of Colleen Maria Flynn as a person with significant control on 31 October 2019
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17 Mar 2020 |
PSC07 |
Cessation of Nick James Underhill as a person with significant control on 31 October 2019
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17 Mar 2020 |
PSC02 |
Notification of Greenbird Media Limited as a person with significant control on 31 October 2019
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18 Nov 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2019
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24 Oct 2019 |
CH01 |
Director's details changed for Mr Jamie Ross Munro on 24 October 2019
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11 Apr 2019 |
CS01 |
Confirmation statement made on 8 March 2019 with no updates
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