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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26 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
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19 Mar 2024 |
AA |
Micro company accounts made up to 31 March 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 30 March 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
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28 Dec 2021 |
AA |
Total exemption full accounts made up to 30 March 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with no updates
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22 Mar 2021 |
AA |
Total exemption full accounts made up to 30 March 2020
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14 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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24 Dec 2019 |
AA |
Total exemption full accounts made up to 30 March 2019
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05 Dec 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with no updates
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13 Nov 2019 |
AD01 |
Registered office address changed from Livingstone Studios 36 New End Square London NW3 2LS United Kingdom to Livingstone Studio 36 New End Square London London NW3 1LS on 13 November 2019
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11 Sep 2019 |
AD02 |
Register inspection address has been changed from 44-46 Regent Street Rugby CV21 2PS England to 44-46 Regent Street Rugby CV21 2PS
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11 Sep 2019 |
AD02 |
Register inspection address has been changed from 44-46 Regent Street Rugby CV21 2PS England to 44-46 Regent Street Rugby CV21 2PS
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11 Sep 2019 |
AD02 |
Register inspection address has been changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL England to 44-46 Regent Street Rugby CV21 2PS
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01 Apr 2019 |
AA |
Accounts for a small company made up to 31 March 2018
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31 Dec 2018 |
AA01 |
Previous accounting period shortened from 31 March 2018 to 30 March 2018
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06 Nov 2018 |
CS01 |
Confirmation statement made on 31 October 2018 with updates
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01 Nov 2018 |
PSC05 |
Change of details for J & a Beare Limited as a person with significant control on 30 October 2018
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13 Sep 2018 |
AD01 |
Registered office address changed from 30 Queen Anne Street London W1G 8HX England to Livingstone Studios 36 New End Square London NW3 2LS on 13 September 2018
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27 Jun 2018 |
AD03 |
Register(s) moved to registered inspection location 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
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27 Jun 2018 |
AD02 |
Register inspection address has been changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
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15 Jun 2018 |
AP01 |
Appointment of Mr Derek Francis Wilson as a director on 1 June 2018
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15 Jun 2018 |
AP01 |
Appointment of Stefan Peter Greiner as a director on 1 June 2018
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15 Jun 2018 |
AP01 |
Appointment of Robert Brewer Young as a director on 1 June 2018
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