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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18 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with no updates
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18 Jun 2024 |
PSC04 |
Change of details for Mr Jonathan David Lobo as a person with significant control on 18 June 2024
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18 Jun 2024 |
AD01 |
Registered office address changed from Ground Floor 123 Pall Mall London SW1Y 5EA England to Crest House 5 Crest View Pinner Middlesex HA5 1AN on 18 June 2024
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11 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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04 Dec 2023 |
TM02 |
Termination of appointment of Tamila Jmukhadze as a secretary on 20 November 2023
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05 Oct 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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07 Jul 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with no updates
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29 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 29 September 2022
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21 Nov 2022 |
PSC04 |
Change of details for Mr Jonathan David Lobo as a person with significant control on 14 November 2022
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21 Nov 2022 |
CH01 |
Director's details changed for Mr Jonathan David Lobo on 14 November 2022
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21 Nov 2022 |
AD01 |
Registered office address changed from Fairgate House, 3rd Floor New Oxford Street London WC1A 1HB England to Ground Floor 123 Pall Mall London SW1Y 5EA on 21 November 2022
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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13 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with no updates
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10 Jun 2022 |
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD England to Fairgate House, 3rd Floor New Oxford Street London WC1A 1HB on 10 June 2022
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02 Jul 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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14 Jun 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with no updates
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29 Jul 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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12 Jun 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with updates
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12 Jun 2020 |
CH01 |
Director's details changed for Mr Jonathan David Lobo on 12 June 2020
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04 Jun 2020 |
AD01 |
Registered office address changed from 2 Commonwealth Studios Studio K Woolwich Church Street London SE18 5NS to Palladium House 1-4 Argyll Street London W1F 7LD on 4 June 2020
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26 May 2020 |
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 2 Commonwealth Studios Studio K Woolwich Church Street London SE18 5NS on 26 May 2020
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11 Mar 2020 |
MR04 |
Satisfaction of charge 1 in full
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14 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-14
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17 Sep 2019 |
CS01 |
Confirmation statement made on 14 September 2019 with no updates
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26 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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