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)
|
|
10 Dec 2024 |
CH01 |
Director's details changed for Mr Paul Martin Robinson on 9 July 2019
|
|
|
27 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with no updates
|
|
|
27 Nov 2024 |
CH01 |
Director's details changed for Mr Paul Howard Seyde on 30 November 2023
|
|
|
27 Nov 2024 |
CH01 |
Director's details changed for Mr Paul Martin Robinson on 9 July 2019
|
|
|
27 Jun 2024 |
AA |
Accounts for a small company made up to 30 September 2023
|
|
|
15 Apr 2024 |
TM02 |
Termination of appointment of Olswang Cosec Limited as a secretary on 10 April 2024
|
|
|
14 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
|
|
|
09 May 2023 |
AA |
Accounts for a small company made up to 30 September 2022
|
|
|
14 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
|
|
|
01 Jul 2022 |
AA |
Accounts for a small company made up to 30 September 2021
|
|
|
18 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
|
|
|
28 Jun 2021 |
AA |
Accounts for a small company made up to 30 September 2020
|
|
|
11 Feb 2021 |
AA |
Accounts for a small company made up to 30 September 2019
|
|
|
14 Dec 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
|
|
|
19 Mar 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 Mar 2020 |
CC04 |
Statement of company's objects
|
|
|
26 Nov 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with updates
|
|
|
22 Nov 2019 |
AD02 |
Register inspection address has been changed from 3 Warren Mews London W1T 6AN England to Cannon Place, 78 Cannon Street London EC4N 6AF
|
|
|
18 Oct 2019 |
AP01 |
Appointment of Mr Kevin Edward Gore as a director on 30 September 2019
|
|
|
18 Oct 2019 |
AP01 |
Appointment of Mr Paul Howard Seyde as a director on 30 September 2019
|
|
|
04 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
02 Oct 2019 |
TM01 |
Termination of appointment of Roger Denys Booker as a director on 30 September 2019
|
|
|
12 Jul 2019 |
AA01 |
Current accounting period shortened from 31 December 2019 to 30 September 2019
|
|
|
12 Jul 2019 |
PSC02 |
Notification of Warner Music Uk Limited as a person with significant control on 9 July 2019
|
|
|
12 Jul 2019 |
PSC07 |
Cessation of John Andrew Craig as a person with significant control on 9 July 2019
|
|