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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27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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26 Sep 2024 |
MR04 |
Satisfaction of charge 036195390012 in full
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17 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with no updates
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14 Aug 2023 |
RP04AR01 |
Second filing of the annual return made up to 21 August 2015
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14 Aug 2023 |
RP04AR01 |
Second filing of the annual return made up to 21 August 2014
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14 Aug 2023 |
RP04AR01 |
Second filing of the annual return made up to 21 August 2013
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14 Aug 2023 |
RP04AR01 |
Second filing of the annual return made up to 21 August 2012
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04 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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19 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 August 2016
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17 Jul 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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16 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
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11 May 2022 |
MR05 |
All of the property or undertaking has been released from charge 8
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11 May 2022 |
MR05 |
All of the property or undertaking has been released from charge 9
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11 May 2022 |
MR05 |
All of the property or undertaking has been released from charge 036195390012
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05 Apr 2022 |
AUD |
Auditor's resignation
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27 Jan 2022 |
AD01 |
Registered office address changed from , 8th Floor Becket House 36 Old Jewry, London, EC2R 8DD, England to Sw19 Studios 62 Weir Road London SW19 8UG on 27 January 2022
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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15 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with no updates
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13 Jul 2021 |
TM01 |
Termination of appointment of Nicholas James Grecian as a director on 28 June 2021
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11 Jan 2021 |
MR01 |
Registration of charge 036195390016, created on 7 January 2021
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17 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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15 Jul 2020 |
AD01 |
Registered office address changed from , 199 the Vale, London, W3 7QS to Sw19 Studios 62 Weir Road London SW19 8UG on 15 July 2020
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09 Jul 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with no updates
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08 Jul 2020 |
CS01 |
Confirmation statement made on 8 July 2020 with no updates
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