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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12 Nov 2024 |
CH03 |
Secretary's details changed for Mrs Claire Ruth Vertel Vile on 31 October 2024
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11 Nov 2024 |
CH01 |
Director's details changed for Mr Robert Pieter Blok on 31 October 2024
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05 Nov 2024 |
CH01 |
Director's details changed for Mr Andrew Philip Gibbs on 31 October 2024
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31 Oct 2024 |
AD01 |
Registered office address changed from 66 Porchester Road London W2 6ET United Kingdom to Whitfield Studios 50a Charlotte Street London W1T 2NS on 31 October 2024
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17 Oct 2024 |
CH01 |
Director's details changed for Mr Andrew Philip Gibbs on 1 October 2024
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25 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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17 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with no updates
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12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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30 May 2023 |
AP01 |
Appointment of Mr Bruce Maxwell Dingwall as a director on 30 May 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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11 May 2023 |
TM01 |
Termination of appointment of Timothy Brendan Kavanagh as a director on 27 April 2023
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16 Dec 2022 |
PSC05 |
Change of details for a person with significant control
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15 Dec 2022 |
CH01 |
Director's details changed for Mr Robert Pieter Blok on 6 December 2022
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15 Dec 2022 |
CH03 |
Secretary's details changed for Mrs Claire Ruth Vertel Vile on 6 December 2022
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15 Dec 2022 |
CH01 |
Director's details changed for Mr Andrew Philip Gibbs on 6 December 2022
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06 Dec 2022 |
AD01 |
Registered office address changed from , the Battleship Building 179 Harrow Road, London, W2 6NB to 66 Porchester Road London W2 6ET on 6 December 2022
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10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Aug 2022 |
TM01 |
Termination of appointment of Neil Micklethwaite as a director on 5 July 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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24 Feb 2022 |
CH01 |
Director's details changed for Mr Andrew Philip Gibbs on 1 August 2020
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24 Feb 2022 |
CH01 |
Director's details changed for Mr Andrew Philip Gibbs on 24 February 2022
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25 Jan 2022 |
MR04 |
Satisfaction of charge 4 in full
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25 Jan 2022 |
MR04 |
Satisfaction of charge 3 in full
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02 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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10 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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