Company Results (links open in a new window)
|
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)
|
|
25 Oct 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with no updates
|
|
|
17 Jul 2024 |
AA |
Group of companies' accounts made up to 31 October 2023
|
|
|
02 Nov 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
|
|
|
28 Jul 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
|
|
|
11 Apr 2023 |
AD01 |
Registered office address changed from C/O Ifs Consultants Ltd 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to Broadway Studios 20 Hammersmith Broadway London W6 7AF on 11 April 2023
|
|
|
01 Nov 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
|
|
|
19 Oct 2022 |
MR01 |
Registration of charge 024347870008, created on 18 October 2022
|
|
|
25 Jul 2022 |
AA |
Group of companies' accounts made up to 31 October 2021
|
|
|
11 Feb 2022 |
AD01 |
Registered office address changed from 20 Kensington Church Street London W8 4EP to C/O Ifs Consultants Ltd 14th Floor 33 Cavendish Square London W1G 0PW on 11 February 2022
|
|
|
20 Oct 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with no updates
|
|
|
26 Jul 2021 |
AA |
Group of companies' accounts made up to 31 October 2020
|
|
|
23 Nov 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with no updates
|
|
|
29 Oct 2020 |
AA |
Group of companies' accounts made up to 31 October 2019
|
|
|
28 Oct 2019 |
CS01 |
Confirmation statement made on 20 October 2019 with no updates
|
|
|
06 Aug 2019 |
AA |
Group of companies' accounts made up to 31 October 2018
|
|
|
01 Nov 2018 |
CS01 |
Confirmation statement made on 20 October 2018 with updates
|
|
|
27 Jul 2018 |
AA |
Group of companies' accounts made up to 31 October 2017
|
|
|
07 Dec 2017 |
RESOLUTIONS |
Resolutions
|
|
|
06 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2017
|
|
|
03 Nov 2017 |
CS01 |
Confirmation statement made on 20 October 2017 with no updates
|
|
|
21 Sep 2017 |
CH01 |
Director's details changed for Mr David Carew Hopkins on 10 August 2017
|
|
|
01 Aug 2017 |
AA |
Group of companies' accounts made up to 31 October 2016
|
|
|
27 Jul 2017 |
AP03 |
Appointment of Mrs Charlene Alison Yates as a secretary on 27 July 2017
|
|
|
27 Jul 2017 |
TM02 |
Termination of appointment of Antonia Smith as a secretary on 27 July 2017
|
|
|
16 Nov 2016 |
CS01 |
Confirmation statement made on 20 October 2016 with updates
|
|