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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08 Nov 2024 |
CH01 |
Director's details changed for Mr Ashik Pethraj Lakha Shah on 31 October 2024
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06 Nov 2024 |
CH01 |
Director's details changed for Mrs Anita Elizabeth Waters on 31 October 2024
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31 Oct 2024 |
AD01 |
Registered office address changed from 66 Porchester Road London W2 6ET United Kingdom to Whitfield Studios 50a Charlotte Street London W1T 2NS on 31 October 2024
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11 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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09 May 2024 |
AP01 |
Appointment of Mrs Anita Elizabeth Waters as a director on 1 May 2024
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17 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with no updates
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12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Sep 2023 |
AP01 |
Appointment of Mrs Nicola Audrey Humphrey as a director on 1 September 2023
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07 Sep 2023 |
TM01 |
Termination of appointment of Andrew John Swaffield as a director on 31 August 2023
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28 Jul 2023 |
MR04 |
Satisfaction of charge 47 in full
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26 May 2023 |
MR01 |
Registration of charge 015688940059, created on 25 May 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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16 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2022
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15 Dec 2022 |
CH01 |
Director's details changed for Mr Robert Pieter Blok on 6 December 2022
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15 Dec 2022 |
CH01 |
Director's details changed for Mr Ian Philip Woods on 6 December 2022
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15 Dec 2022 |
CH03 |
Secretary's details changed for Mrs Claire Ruth Vertel Vile on 6 December 2022
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15 Dec 2022 |
CH01 |
Director's details changed for Mr Ashik Pethraj Lakha Shah on 6 December 2022
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15 Dec 2022 |
PSC05 |
Change of details for Virgin Holdings Limited as a person with significant control on 6 December 2022
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06 Dec 2022 |
AD01 |
Registered office address changed from , the Battleship Building 179 Harrow Road, London, W2 6NB to 66 Porchester Road London W2 6ET on 6 December 2022
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07 Oct 2022 |
MA |
Memorandum and Articles of Association
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07 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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04 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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09 Feb 2022 |
AP01 |
Appointment of Mr Ashik Pethraj Lakha Shah as a director on 4 February 2022
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28 Jan 2022 |
TM01 |
Termination of appointment of Amy Elizabeth Stirling as a director on 27 January 2022
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