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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28 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with no updates
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28 Nov 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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17 May 2024 |
PSC07 |
Cessation of Toby Colbourn as a person with significant control on 1 May 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Dec 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with no updates
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01 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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07 Apr 2022 |
PSC05 |
Change of details for Boa Vida Holdings Limited as a person with significant control on 7 April 2022
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07 Apr 2022 |
PSC04 |
Change of details for Mr Toby Colbourn as a person with significant control on 7 April 2022
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07 Apr 2022 |
CH03 |
Secretary's details changed for Judith Colbourn on 7 April 2022
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07 Apr 2022 |
CH01 |
Director's details changed for Mr Toby Colbourn on 7 April 2022
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07 Apr 2022 |
AD01 |
Registered office address changed from Studio 1 Fairbanks Studios 140 Lots Road Chelsea London SW10 0NS United Kingdom to 2 the Chapel Royal Victoria Patriotic Building John Archer Way London SW18 3SX on 7 April 2022
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02 Dec 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with no updates
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02 Dec 2021 |
PSC04 |
Change of details for Mr Toby Colbourn as a person with significant control on 21 March 2017
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02 Dec 2021 |
PSC02 |
Notification of Boa Vida Holdings Limited as a person with significant control on 21 March 2017
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01 Dec 2021 |
CH03 |
Secretary's details changed for Judith Colbourn on 1 December 2021
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01 Dec 2021 |
CH01 |
Director's details changed for Mr Toby Colbourn on 1 December 2021
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05 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Jan 2021 |
CS01 |
Confirmation statement made on 5 November 2020 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 May 2020 |
AD01 |
Registered office address changed from C/O Thickbroom Coventry Ltd 147a High Street Waltham Cross Hertfordshire EN8 7AP England to Studio 1 Fairbanks Studios 140 Lots Road Chelsea London SW10 0NS on 28 May 2020
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06 Nov 2019 |
CS01 |
Confirmation statement made on 5 November 2019 with updates
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17 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 Dec 2018 |
CS01 |
Confirmation statement made on 5 November 2018 with updates
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11 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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