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 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with no updates
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15 Aug 2024 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to C/O Fox Smith 43 High Street High Street Marlow SL7 1BA on 15 August 2024
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29 Feb 2024 |
AA |
Micro company accounts made up to 28 February 2023
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24 Jan 2024 |
CH01 |
Director's details changed for Melanie Janine Brown on 24 January 2024
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24 Jan 2024 |
CH01 |
Director's details changed for Miss Phoenix-Chi Gulzar on 24 January 2024
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18 Jan 2024 |
AD01 |
Registered office address changed from Crown House 27 Old Gloucester Street London WC1N 3AX England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 18 January 2024
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20 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with no updates
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30 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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28 Oct 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
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30 Nov 2021 |
AA |
Unaudited abridged accounts made up to 28 February 2021
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02 Sep 2021 |
AP01 |
Appointment of Miss Phoenix-Chi Gulzar as a director on 2 September 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with updates
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02 Sep 2021 |
PSC07 |
Cessation of Antony Smith as a person with significant control on 2 September 2021
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02 Sep 2021 |
TM01 |
Termination of appointment of Antony Smith as a director on 1 September 2021
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27 Feb 2021 |
AA |
Unaudited abridged accounts made up to 28 February 2020
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27 Sep 2020 |
PSC04 |
Change of details for Ms Melanie Janine Brown as a person with significant control on 29 July 2019
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24 Sep 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with updates
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24 Sep 2020 |
PSC01 |
Notification of Antony Smith as a person with significant control on 29 July 2019
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24 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2019
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28 May 2020 |
AA01 |
Previous accounting period extended from 31 August 2019 to 28 February 2020
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02 Nov 2019 |
AD01 |
Registered office address changed from PO Box 4982 Admirals Yard Keel Drive Slough SL1 0NE United Kingdom to Crown House 27 Old Gloucester Street London WC1N 3AX on 2 November 2019
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20 Sep 2019 |
AD01 |
Registered office address changed from Moneyspider Productions Limited PO Box 4982 Slough SL1 0NE England to PO Box 4982 Admirals Yard Keel Drive Slough SL1 0NE on 20 September 2019
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05 Aug 2019 |
CS01 |
Confirmation statement made on 23 July 2019 with no updates
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28 May 2019 |
TM01 |
Termination of appointment of Phoenix-Chi Gulzar as a director on 20 May 2019
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28 May 2019 |
AP01 |
Appointment of Mr Antony Smith as a director on 20 May 2019
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