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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04 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Aug 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with no updates
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22 Aug 2024 |
AP01 |
Appointment of Alessandra Melloni as a director on 12 August 2024
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11 Jun 2024 |
TM01 |
Termination of appointment of Tom James Andrew Cordiner as a director on 4 June 2024
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09 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Sep 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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08 Aug 2023 |
AP01 |
Appointment of Jacob Robert Coffman Adams as a director on 1 August 2023
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23 May 2023 |
TM01 |
Termination of appointment of Alessandra Cäcilia Melloni as a director on 23 May 2023
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05 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Sep 2022 |
CH01 |
Director's details changed for Mr Tom James Andrew Cordiner on 26 September 2022
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26 Sep 2022 |
PSC05 |
Change of details for Avid Technology, Inc as a person with significant control on 26 September 2022
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26 Sep 2022 |
CH01 |
Director's details changed for Ms Alessandra Cäcilia Melloni on 15 September 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
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21 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Oct 2021 |
AD01 |
Registered office address changed from 37 Broadhurst Gardens London NW6 3QT to C/O B P Collins Llp, Collins House 20 Station Road Gerrards Cross SL9 8EL on 12 October 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with no updates
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16 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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03 Mar 2021 |
AP01 |
Appointment of Mrs. Alessandra Melloni as a director on 26 February 2021
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03 Mar 2021 |
TM01 |
Termination of appointment of Gregory William Mcintosh as a director on 26 February 2021
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08 Jan 2021 |
AP01 |
Appointment of Gregory William Mcintosh as a director on 4 January 2021
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08 Jan 2021 |
TM01 |
Termination of appointment of Alessandra Cäcilia Melloni as a director on 8 January 2021
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08 Jan 2021 |
TM01 |
Termination of appointment of Alan John Terry as a director on 8 January 2021
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08 Jan 2021 |
AP03 |
Appointment of Jane Elizabeth Wilson as a secretary on 8 January 2021
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08 Jan 2021 |
TM02 |
Termination of appointment of David Horton as a secretary on 8 January 2021
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07 Oct 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with no updates
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