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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30 Sep 2024 |
AP01 |
Appointment of Mr Alexander Robert Blythe as a director on 29 September 2024
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27 Aug 2024 |
CS01 |
Confirmation statement made on 27 August 2024 with no updates
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27 Aug 2024 |
TM01 |
Termination of appointment of John Edward Sturt as a director on 15 August 2024
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27 Aug 2024 |
TM01 |
Termination of appointment of Mark Julian Duckworth as a director on 15 August 2024
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30 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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01 Mar 2024 |
TM01 |
Termination of appointment of Joe Francis as a director on 1 March 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Cheuk Yin Cherie Kong-Colucci as a director on 1 March 2024
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08 Sep 2023 |
CS01 |
Confirmation statement made on 27 August 2023 with no updates
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31 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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30 Apr 2023 |
TM01 |
Termination of appointment of Emma Margaret Ferris as a director on 30 April 2023
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07 Sep 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with no updates
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29 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with updates
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25 Aug 2021 |
AA |
Micro company accounts made up to 31 August 2020
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24 Aug 2021 |
CH03 |
Secretary's details changed for Mr John Michael Exton on 12 August 2021
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24 Aug 2021 |
CH01 |
Director's details changed for Mr Joe Francis on 12 August 2021
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24 Aug 2021 |
PSC04 |
Change of details for Doctor Agnes Sheila Sullivan as a person with significant control on 12 August 2021
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24 Aug 2021 |
CH01 |
Director's details changed for Mr John Edward Sturt on 12 August 2021
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24 Aug 2021 |
CH01 |
Director's details changed for Mrs Rachel Cecilia Chandler on 12 August 2021
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02 Oct 2020 |
AP01 |
Appointment of Ms Cheuk Yin Cherie Kong-Colucci as a director on 1 October 2020
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22 Sep 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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10 Sep 2020 |
CS01 |
Confirmation statement made on 27 August 2020 with no updates
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25 Jun 2020 |
AD01 |
Registered office address changed from 116 First Floor, Langley House 116 Long Acre London WC2E 9PA United Kingdom to Suite 24, Hurlingham Studios Ranelagh Gardens London SW6 3PA on 25 June 2020
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03 Sep 2019 |
CS01 |
Confirmation statement made on 27 August 2019 with no updates
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08 Jul 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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