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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11 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with updates
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29 Jun 2023 |
CH01 |
Director's details changed for Mr Richard David Turvey on 28 June 2023
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29 Jun 2023 |
CH01 |
Director's details changed for Mr Lee Taylor on 28 June 2023
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29 Jun 2023 |
AP04 |
Appointment of Managed Exit Limited as a secretary on 28 June 2023
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29 Jun 2023 |
TM02 |
Termination of appointment of Craig Newell as a secretary on 28 June 2023
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29 Jun 2023 |
CH01 |
Director's details changed for Mr John Francis Barlow on 28 June 2023
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29 Jun 2023 |
AD01 |
Registered office address changed from C/O Craig Sheehan, Unit 140 111 Power Road London W4 5PY England to C/O Haus Block Management 266 Kingsland Road London E8 4DG on 29 June 2023
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13 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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15 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
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20 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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16 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with updates
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20 Jan 2022 |
AP01 |
Appointment of Mr Lee Taylor as a director on 11 January 2022
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30 Sep 2021 |
TM01 |
Termination of appointment of Clare Lloyd Armstrong as a director on 22 September 2021
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12 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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17 Jun 2021 |
AD01 |
Registered office address changed from Power Road Studios 114 Power Road London W4 5PY England to C/O Craig Sheehan, Unit 140 111 Power Road London W4 5PY on 17 June 2021
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19 Apr 2021 |
AP01 |
Appointment of Mr Richard David Turvey as a director on 22 March 2021
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18 Mar 2021 |
AP01 |
Appointment of Mr John Francis Barlow as a director on 15 March 2021
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11 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with updates
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01 Mar 2021 |
TM01 |
Termination of appointment of Michael William Arthur Bennett as a director on 16 February 2021
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10 Sep 2020 |
TM01 |
Termination of appointment of Susan Elizabeth Halstead Rendel as a director on 28 August 2020
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30 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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06 Apr 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with updates
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04 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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20 Mar 2019 |
CS01 |
Confirmation statement made on 11 March 2019 with updates
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06 Dec 2018 |
TM01 |
Termination of appointment of Noel Clarke as a director on 14 November 2018
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