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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23 Jan 2025 |
PSC07 |
Cessation of Catherine Helen Scrivener as a person with significant control on 23 January 2025
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22 Jan 2025 |
AA |
Micro company accounts made up to 31 March 2024
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07 Jan 2025 |
AD01 |
Registered office address changed from Flat 4 90 Southgate Road London N1 3JD England to Holly Tree House Wellsfield West Wittering Chichester PO20 8LH on 7 January 2025
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30 Dec 2024 |
TM01 |
Termination of appointment of Catherine Helen Scrivener as a director on 30 December 2024
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10 Dec 2024 |
AP01 |
Appointment of Miss Amber Helen Rew Vincent as a director on 9 December 2024
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10 Dec 2024 |
AP01 |
Appointment of Ms Lorraine Carole Bunce as a director on 9 December 2024
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17 Sep 2024 |
AD01 |
Registered office address changed from Holborn Studios Courtyard Studio a 49-50 Eagle Wharf Road London N1 7ED England to Flat 4 90 Southgate Road London N1 3JD on 17 September 2024
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19 Jun 2024 |
PSC01 |
Notification of Catherine Scrivener as a person with significant control on 11 March 2024
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12 Jun 2024 |
TM01 |
Termination of appointment of Melvyn John Vincent as a director on 31 May 2024
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10 Jun 2024 |
PSC07 |
Cessation of Melvyn John Vincent as a person with significant control on 31 May 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
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11 Mar 2024 |
AP01 |
Appointment of Ms Catherine Helen Scrivener as a director on 11 March 2024
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30 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
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14 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
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16 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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11 Jun 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
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27 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
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14 Jan 2021 |
AD01 |
Registered office address changed from Studio 38 Pall Mall Deposit 124-128 Barlby Road London W10 6BL England to Holborn Studios Courtyard Studio a 49-50 Eagle Wharf Road London N1 7ED on 14 January 2021
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20 Mar 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with no updates
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04 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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29 Apr 2019 |
CS01 |
Confirmation statement made on 24 March 2019 with no updates
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06 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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27 Mar 2018 |
CS01 |
Confirmation statement made on 24 March 2018 with no updates
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