|
|
29 Dec 2025
|
29 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
|
|
|
29 Dec 2025
|
29 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
|
|
|
29 Dec 2025
|
29 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
|
|
|
14 Jul 2025
|
14 Jul 2025
Appointment of Mr Colin Jolan Waters as a director on 30 June 2025
|
|
|
20 Jun 2025
|
20 Jun 2025
Termination of appointment of Stuart David Mullin as a director on 18 June 2025
|
|
|
19 May 2025
|
19 May 2025
Confirmation statement made on 1 May 2025 with updates
|
|
|
08 Oct 2024
|
08 Oct 2024
Memorandum and Articles of Association
|
|
|
08 Oct 2024
|
08 Oct 2024
Change of share class name or designation
|
|
|
08 Oct 2024
|
08 Oct 2024
Resolutions
|
|
|
06 Oct 2024
|
06 Oct 2024
Particulars of variation of rights attached to shares
|
|
|
06 Sep 2024
|
06 Sep 2024
Appointment of Mr David Austin Mortimer as a director on 30 August 2024
|
|
|
06 Sep 2024
|
06 Sep 2024
Change of details for Wendy Jane Rattray as a person with significant control on 30 August 2024
|
|
|
06 Sep 2024
|
06 Sep 2024
Change of details for Stv Studios Services Limited as a person with significant control on 30 August 2024
|
|
|
27 Aug 2024
|
27 Aug 2024
Change of details for Greenbird Media Limited as a person with significant control on 23 July 2024
|
|
|
01 May 2024
|
01 May 2024
Confirmation statement made on 1 May 2024 with no updates
|
|
|
02 May 2023
|
02 May 2023
Confirmation statement made on 1 May 2023 with no updates
|
|
|
02 Dec 2022
|
02 Dec 2022
Satisfaction of charge 090217560001 in full
|
|
|
02 Dec 2022
|
02 Dec 2022
Satisfaction of charge 090217560002 in full
|
|
|
02 Dec 2022
|
02 Dec 2022
Satisfaction of charge 090217560003 in full
|
|
|
02 Dec 2022
|
02 Dec 2022
Satisfaction of charge 090217560004 in full
|
|
|
02 Dec 2022
|
02 Dec 2022
Satisfaction of charge 090217560005 in full
|