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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15 Nov 2024 |
AD01 |
Registered office address changed from Unit 326 Canalot Studios 222 Kensal Road London W10 5BN England to 111 Lancaster Road London W11 1QT on 15 November 2024
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27 Jun 2024 |
TM01 |
Termination of appointment of Christopher John Griffin as a director on 25 June 2024
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27 Jun 2024 |
TM02 |
Termination of appointment of Christopher John Griffin as a secretary on 25 June 2024
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27 Jun 2024 |
TM01 |
Termination of appointment of Donald Wilfred Williams as a director on 25 June 2024
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27 Jun 2024 |
TM01 |
Termination of appointment of Michael Gerard Obrien as a director on 25 June 2024
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27 Jun 2024 |
TM01 |
Termination of appointment of Stephen Frederick Kelsey as a director on 25 June 2024
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27 Jun 2024 |
AP01 |
Appointment of Kirsten Krejberg as a director on 25 June 2024
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27 Jun 2024 |
AP01 |
Appointment of Mr Preetesh Pitrola as a director on 25 June 2024
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27 Jun 2024 |
PSC07 |
Cessation of Christopher John Griffin as a person with significant control on 25 June 2024
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27 Jun 2024 |
PSC02 |
Notification of Pig Newco Ltd as a person with significant control on 25 June 2024
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26 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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29 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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30 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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12 Sep 2022 |
AD01 |
Registered office address changed from Unit 210-211 Canalot Studios 222 Kensal Road London W10 5BN England to Unit 326 Canalot Studios 222 Kensal Road London W10 5BN on 12 September 2022
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31 Aug 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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20 Jul 2022 |
AP01 |
Appointment of Mr Stephen Frederick Kelsey as a director on 30 June 2022
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20 Jul 2022 |
AP01 |
Appointment of Mr Donald Wilfred Williams as a director on 30 June 2022
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20 Jul 2022 |
AP01 |
Appointment of Mr Michael Gerard Obrien as a director on 30 June 2022
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07 Jul 2022 |
PSC07 |
Cessation of Donald Williams as a person with significant control on 30 June 2022
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07 Jul 2022 |
TM01 |
Termination of appointment of Stephen Frederick Kelsey as a director on 30 June 2022
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07 Jul 2022 |
TM01 |
Termination of appointment of Donald Wilfred Robert Williams as a director on 30 June 2022
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07 Jul 2022 |
TM01 |
Termination of appointment of Gerald Michael Obrien as a director on 30 June 2022
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07 Jul 2022 |
PSC07 |
Cessation of Stephen Kelsey as a person with significant control on 30 June 2022
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19 May 2022 |
AD01 |
Registered office address changed from 1 Grange Park London W5 3PL England to Unit 210-211 Canalot Studios 222 Kensal Road London W10 5BN on 19 May 2022
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