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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29 Aug 2024 |
AD01 |
Registered office address changed from C/O Craig Sheehan, Unit 140 111 Power Road London W4 5PY England to 33 New Cavendish Street London W1G 9TS on 29 August 2024
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29 Aug 2024 |
TM02 |
Termination of appointment of Craig Newell as a secretary on 29 August 2024
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17 Aug 2024 |
AA |
Micro company accounts made up to 24 December 2023
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18 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with updates
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18 Mar 2024 |
TM01 |
Termination of appointment of Isabel Lewren as a director on 8 September 2023
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19 Jun 2023 |
AA |
Micro company accounts made up to 24 December 2022
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15 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with updates
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09 Sep 2022 |
AA |
Micro company accounts made up to 24 December 2021
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08 Sep 2022 |
TM01 |
Termination of appointment of Elliot Nicholas Abe White as a director on 27 April 2022
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08 Sep 2022 |
TM01 |
Termination of appointment of Christopher Howard Hufford as a director on 2 May 2022
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01 Jun 2022 |
AP01 |
Appointment of Mr Russell Paul Morris as a director on 30 May 2022
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01 Jun 2022 |
AP01 |
Appointment of Mr Benjamin John Milburn as a director on 30 May 2022
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01 Jun 2022 |
AP01 |
Appointment of Mr Stephen Robert Lingam as a director on 30 May 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
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11 Aug 2021 |
AA |
Micro company accounts made up to 24 December 2020
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17 Jun 2021 |
AD01 |
Registered office address changed from Power Road Studios 114 Power Road London W4 5PY England to C/O Craig Sheehan, Unit 140 111 Power Road London W4 5PY on 17 June 2021
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19 Mar 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
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10 Dec 2020 |
AA |
Micro company accounts made up to 24 December 2019
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06 Apr 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with updates
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20 Sep 2019 |
AA |
Accounts for a small company made up to 24 December 2018
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20 Mar 2019 |
CS01 |
Confirmation statement made on 14 March 2019 with no updates
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20 Feb 2019 |
TM01 |
Termination of appointment of Jeanne Burley as a director on 8 May 2018
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12 Jun 2018 |
AA |
Accounts for a small company made up to 24 December 2017
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16 Mar 2018 |
CS01 |
Confirmation statement made on 14 March 2018 with updates
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15 Jan 2018 |
AA01 |
Previous accounting period shortened from 31 December 2017 to 24 December 2017
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