Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with no updates
|
|
|
17 Jul 2024 |
AA |
Group of companies' accounts made up to 31 October 2023
|
|
|
10 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
|
|
|
28 Jul 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
|
|
|
11 Apr 2023 |
AD01 |
Registered office address changed from C/O Ifs Consultants Ltd 14th Floor 33 Cavendish Square London W1G 0PW England to Broadway Studios 20 Hammersmith Broadway London W6 7AF on 11 April 2023
|
|
|
04 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
|
|
|
07 Sep 2022 |
PSC04 |
Change of details for Mr Andrew Donald Searle as a person with significant control on 7 September 2022
|
|
|
07 Sep 2022 |
PSC04 |
Change of details for Mr Mark Adrian Chitty as a person with significant control on 7 September 2022
|
|
|
25 Jul 2022 |
AA |
Group of companies' accounts made up to 31 October 2021
|
|
|
11 Feb 2022 |
AD01 |
Registered office address changed from 20 Kensington Church Street London W8 4EP to C/O Ifs Consultants Ltd 14th Floor 33 Cavendish Square London W1G 0PW on 11 February 2022
|
|
|
12 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
|
|
|
09 Aug 2021 |
AA |
Group of companies' accounts made up to 31 October 2020
|
|
|
13 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
|
|
|
29 Oct 2020 |
AA |
Group of companies' accounts made up to 31 October 2019
|
|
|
06 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
|
|
|
06 Aug 2019 |
AA |
Group of companies' accounts made up to 31 October 2018
|
|
|
08 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
|
|
|
27 Jul 2018 |
AA |
Group of companies' accounts made up to 31 October 2017
|
|
|
12 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with no updates
|
|
|
21 Sep 2017 |
CH01 |
Director's details changed for Mr David Carew Hopkins on 10 August 2017
|
|
|
01 Aug 2017 |
AA |
Group of companies' accounts made up to 31 October 2016
|
|
|
27 Jul 2017 |
AP03 |
Appointment of Mrs Charlene Alison Yates as a secretary on 27 July 2017
|
|
|
27 Jul 2017 |
TM02 |
Termination of appointment of Antonia Smith as a secretary on 27 July 2017
|
|
|
04 Jan 2017 |
CS01 |
Confirmation statement made on 31 December 2016 with updates
|
|
|
01 Aug 2016 |
AA |
Group of companies' accounts made up to 31 October 2015
|
|