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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02 Jan 2025 |
CS01 |
Confirmation statement made on 12 December 2024 with no updates
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04 Jan 2024 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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30 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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01 Nov 2023 |
CH01 |
Director's details changed for Mrs Ming Felicity Veevers-Carter on 27 October 2023
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01 Nov 2023 |
CH03 |
Secretary's details changed for Mr Philip Mark Beaver on 27 October 2023
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01 Nov 2023 |
PSC07 |
Cessation of Ming Felicity Veevers-Carter as a person with significant control on 6 April 2016
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01 Nov 2023 |
PSC07 |
Cessation of Philip Mark Beaver as a person with significant control on 6 April 2016
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01 Nov 2023 |
PSC02 |
Notification of The Event Concept Group Limited as a person with significant control on 6 April 2016
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11 Jan 2023 |
CS01 |
Confirmation statement made on 12 December 2022 with updates
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21 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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31 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
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31 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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16 Dec 2020 |
CS01 |
Confirmation statement made on 12 December 2020 with no updates
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16 Dec 2020 |
AP03 |
Appointment of Mr Philip Mark Beaver as a secretary on 1 December 2020
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16 Dec 2020 |
TM02 |
Termination of appointment of Bettina Bastow as a secretary on 1 December 2020
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20 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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20 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with no updates
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14 Dec 2018 |
CS01 |
Confirmation statement made on 12 December 2018 with no updates
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13 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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16 Apr 2018 |
AD01 |
Registered office address changed from B3/B4 Galleywall Trading Estate Galleywall Road London SE16 3PB to Units B2-B4 Galleywall Trading Estate Galleywall Road London SE16 3PB on 16 April 2018
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29 Dec 2017 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2017
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29 Dec 2017 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/17
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29 Dec 2017 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/17
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29 Dec 2017 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/17
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