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 Dec 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 December 2024
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08 Nov 2024 |
AD01 |
Registered office address changed from Unit 7 Deane House Studios 27 Greenwood Place London NW5 1LB England to Nexus House 2 Cray Road Sidcup Kent DA14 5DA on 8 November 2024
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06 Nov 2024 |
AP01 |
Appointment of Mr Cornelis Werff as a director on 29 October 2024
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06 Nov 2024 |
PSC01 |
Notification of Cornelis Werff as a person with significant control on 29 October 2024
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06 Nov 2024 |
AP01 |
Appointment of Mr Nicholas Lavelle as a director on 30 October 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of Simon Ball as a director on 29 October 2024
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06 Nov 2024 |
TM02 |
Termination of appointment of Rebecca Moore as a secretary on 29 October 2024
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06 Nov 2024 |
PSC07 |
Cessation of Rebecca Moore as a person with significant control on 29 October 2024
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01 Oct 2024 |
PSC04 |
Change of details for Mrs Rebecca Moore as a person with significant control on 27 September 2024
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01 Oct 2024 |
PSC07 |
Cessation of Simon Ball as a person with significant control on 27 September 2024
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29 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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23 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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14 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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14 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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16 Jun 2022 |
PSC01 |
Notification of Rebecca Moore as a person with significant control on 6 April 2016
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30 May 2022 |
MR04 |
Satisfaction of charge 1 in full
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with updates
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29 Jul 2021 |
AD01 |
Registered office address changed from 1 Cambridge Court 210 Shepherds Bush Road London W6 7NL to Unit 7 Deane House Studios 27 Greenwood Place London NW5 1LB on 29 July 2021
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21 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with updates
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13 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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01 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with updates
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