Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
|
|
|
21 May 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with updates
|
|
|
23 Feb 2024 |
TM01 |
Termination of appointment of Peter James Fayez Ibrahim as a director on 23 February 2024
|
|
|
20 Feb 2024 |
TM01 |
Termination of appointment of Holborn Studios Limited as a director on 7 January 2024
|
|
|
31 Oct 2023 |
AA |
Micro company accounts made up to 30 September 2022
|
|
|
15 Jun 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
|
|
|
02 Feb 2023 |
AP01 |
Appointment of Mr David Michael Wroe as a director on 10 November 2022
|
|
|
09 Nov 2022 |
TM01 |
Termination of appointment of Simon David Butler as a director on 8 November 2022
|
|
|
09 Nov 2022 |
TM01 |
Termination of appointment of Chiraag Suresh Mutreja as a director on 8 November 2022
|
|
|
08 Nov 2022 |
TM01 |
Termination of appointment of Alistair Howard Gunn as a director on 7 November 2022
|
|
|
08 Nov 2022 |
TM01 |
Termination of appointment of Limemanor Limited as a director on 26 October 2022
|
|
|
07 Nov 2022 |
AP04 |
Appointment of Managed Exit Limited as a secretary on 18 July 2022
|
|
|
07 Nov 2022 |
AD01 |
Registered office address changed from Howes Farm Doddinghurst Road Pilgrims Hatch Brentwood Essex CM15 0SG England to 266 Kingsland Road London E8 4DG on 7 November 2022
|
|
|
26 Sep 2022 |
AA |
Micro company accounts made up to 30 September 2021
|
|
|
16 Sep 2022 |
TM02 |
Termination of appointment of Michelle Pauline Aindow as a secretary on 15 September 2022
|
|
|
04 Aug 2022 |
PSC08 |
Notification of a person with significant control statement
|
|
|
26 Jul 2022 |
PSC07 |
Cessation of Bolaji Ransom as a person with significant control on 26 July 2022
|
|
|
26 Jul 2022 |
PSC07 |
Cessation of Lesley Karen Balding as a person with significant control on 26 July 2022
|
|
|
26 Jul 2022 |
PSC07 |
Cessation of Peter James Fayez Ibrahim as a person with significant control on 26 July 2022
|
|
|
26 Jul 2022 |
PSC07 |
Cessation of Simon David Butler as a person with significant control on 26 July 2022
|
|
|
08 Jun 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with updates
|
|
|
06 Jun 2022 |
TM01 |
Termination of appointment of Sheryl Cuisia as a director on 1 June 2022
|
|
|
29 Sep 2021 |
AA |
Micro company accounts made up to 30 September 2020
|
|
|
10 Jun 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with updates
|
|
|
08 Jan 2021 |
AP01 |
Appointment of Mr Alistair Howard Gunn as a director on 1 January 2021
|
|