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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04 Oct 2021 |
MR01 |
Registration of charge 034037730005, created on 28 September 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with no updates
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Apr 2021 |
MR01 |
Registration of charge 034037730004, created on 29 April 2021
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03 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Sep 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with no updates
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24 Sep 2020 |
PSC04 |
Change of details for Ms Rosemary Jeanne Hurst as a person with significant control on 30 May 2018
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03 Oct 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with no updates
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01 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 May 2019 |
MR04 |
Satisfaction of charge 034037730002 in full
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28 May 2019 |
MR04 |
Satisfaction of charge 034037730003 in full
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26 Mar 2019 |
CH01 |
Director's details changed for Mr David Croft on 6 December 2018
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16 Nov 2018 |
SH06 |
Cancellation of shares. Statement of capital on 30 May 2018
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05 Nov 2018 |
SH03 |
Purchase of own shares.
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17 Oct 2018 |
CS01 |
Confirmation statement made on 18 September 2018 with updates
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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06 Sep 2018 |
TM01 |
Termination of appointment of Dionne Harrison as a director on 31 May 2018
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16 Mar 2018 |
PSC04 |
Change of details for Ms Rosemary Jeanne Hurst as a person with significant control on 5 March 2018
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16 Mar 2018 |
CH01 |
Director's details changed for Mr David Croft on 5 March 2018
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09 Mar 2018 |
AD01 |
Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 9 March 2018
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02 Oct 2017 |
CS01 |
Confirmation statement made on 18 September 2017 with no updates
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02 Oct 2017 |
PSC04 |
Change of details for Ms Rosemary Jeanne Hurst as a person with significant control on 6 April 2016
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11 Jul 2017 |
AA |
Total exemption small company accounts made up to 31 December 2016
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07 Jun 2017 |
MR01 |
Registration of charge 034037730003, created on 6 June 2017
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14 Mar 2017 |
MR01 |
Registration of charge 034037730002, created on 13 March 2017
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