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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24 Oct 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with no updates
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24 Oct 2024 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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19 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with updates
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02 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
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29 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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21 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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23 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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24 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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06 Apr 2022 |
PSC04 |
Change of details for Mr Nicholas Barry Cowls as a person with significant control on 6 April 2022
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22 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
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16 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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22 Sep 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with no updates
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09 Aug 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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28 Jan 2020 |
CS01 |
Confirmation statement made on 21 November 2019 with updates
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28 Jan 2020 |
TM01 |
Termination of appointment of Raymond Eric Simonds as a director on 27 January 2020
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23 Sep 2019 |
CS01 |
Confirmation statement made on 23 September 2019 with no updates
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30 Apr 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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10 Oct 2018 |
AD01 |
Registered office address changed from 200 Strand London WC2R 1DJ to Lymehouse Studios 3rd Floor Rear 30-31 Lyme Street London NW1 0EE on 10 October 2018
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05 Oct 2018 |
CS01 |
Confirmation statement made on 24 September 2018 with updates
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15 Aug 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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27 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2018
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03 Oct 2017 |
CS01 |
Confirmation statement made on 3 October 2017 with updates
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03 Oct 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
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