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Company number 02408836

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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)
16 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with no updates
06 Mar 2019 AP01 Appointment of Miss Sarah Pearce as a director on 4 March 2019
06 Mar 2019 AP01 Appointment of Mr Martin Bonus as a director on 4 March 2019
28 Feb 2019 AD01 Registered office address changed from Unit 4 Hopyard Studios 13 Lovibond Lane Greenwich London SE10 9FY to Unit 7 Woolwich Common Enterprise Centre Peace Street London SE18 4HX on 28 February 2019
04 Feb 2019 TM01 Termination of appointment of David Goldstraw as a director on 26 January 2019
21 Dec 2018 AA Accounts for a small company made up to 31 March 2018
19 Sep 2018 TM01 Termination of appointment of Michael Hawkins as a director on 20 January 2018
13 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
03 Jan 2018 AA Accounts for a small company made up to 31 March 2017
19 Dec 2017 CH01 Director's details changed for Mrs Goergina Earl-Hutton on 18 December 2017
12 Dec 2017 AP01 Appointment of Mrs Goergina Earl-Hutton as a director on 25 November 2017
12 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with no updates
25 May 2017 AP01 Appointment of Mrs Jane Lawson as a director on 20 February 2017
25 May 2017 AP01 Appointment of Mr Ian Robert Blackie as a director on 13 December 2016
25 May 2017 AP01 Appointment of Mr David Goldstraw as a director on 13 December 2016
08 Jan 2017 AA Full accounts made up to 31 March 2016
23 Dec 2016 TM02 Termination of appointment of Andrew Keith Waite as a secretary on 23 December 2016
21 Dec 2016 TM01 Termination of appointment of James Gregory Warner as a director on 13 December 2016
21 Dec 2016 TM01 Termination of appointment of Richard Robinson as a director on 13 December 2016
25 Oct 2016 TM01 Termination of appointment of Leon Paul Franklin as a director on 25 October 2016
25 Oct 2016 TM01 Termination of appointment of Charlotte Zelia Falkiner Nuttall Paxton as a director on 25 October 2016
13 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
17 Dec 2015 AA Full accounts made up to 31 March 2015
03 Dec 2015 AP01 Appointment of Mrs Charlotte Zelia Falkiner Nuttall Paxton as a director on 24 November 2015
03 Dec 2015 AP01 Appointment of Mr Anthony Michael Pearlgood as a director on 24 November 2015