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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23 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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12 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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25 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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15 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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19 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with no updates
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19 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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20 Apr 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with no updates
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29 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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27 Apr 2020 |
CS01 |
Confirmation statement made on 13 April 2020 with no updates
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27 Apr 2020 |
PSC01 |
Notification of George Roger Waters as a person with significant control on 14 April 2017
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27 Apr 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 27 April 2020
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03 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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09 Jul 2019 |
CH01 |
Director's details changed for Mr Mark Anthony Fenwick on 9 July 2019
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09 Jul 2019 |
AD04 |
Register(s) moved to registered office address Russells Yalding House 152 -156 Great Portland Street London W1W 5QA
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23 Apr 2019 |
CS01 |
Confirmation statement made on 13 April 2019 with no updates
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04 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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25 Apr 2018 |
CS01 |
Confirmation statement made on 13 April 2018 with no updates
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13 Apr 2018 |
TM02 |
Termination of appointment of Slc Registrars Limited as a secretary on 7 March 2018
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26 Mar 2018 |
TM01 |
Termination of appointment of George Roger Waters as a director on 7 March 2018
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26 Mar 2018 |
AP01 |
Appointment of Christopher Donald Organ as a director on 7 March 2018
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26 Mar 2018 |
AP01 |
Appointment of Mr Mark Anthony Fenwick as a director on 7 March 2018
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23 Mar 2018 |
AP03 |
Appointment of Christopher Gossage as a secretary on 7 March 2018
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23 Mar 2018 |
AD01 |
Registered office address changed from Unit 10 Chiltern Business Centre 63-65 Woodside Road Amersham Buckinghamshire HP6 6AA United Kingdom to Russells Yalding House 152 -156 Great Portland Street London W1W 5QA on 23 March 2018
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06 Oct 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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18 Jul 2017 |
CH01 |
Director's details changed for Mr George Roger Waters on 27 June 2017
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