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 Nov 2024 |
AA01 |
Current accounting period extended from 30 November 2024 to 31 March 2025
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01 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
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18 Jun 2024 |
PSC04 |
Change of details for Mr Eliot Carroll as a person with significant control on 18 June 2024
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18 Jun 2024 |
PSC04 |
Change of details for Mr Robert Douglas Pitman as a person with significant control on 18 June 2024
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18 Jun 2024 |
PSC04 |
Change of details for Mr Jeremy Henry Wright as a person with significant control on 18 June 2024
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18 Jun 2024 |
CH01 |
Director's details changed for Mr Robert Douglas Pitman on 18 June 2024
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18 Jun 2024 |
CH01 |
Director's details changed for Mr Jeremy Henry Wright on 18 June 2024
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18 Jun 2024 |
AD01 |
Registered office address changed from Eagle House Cranleigh Close South Croydon Surrey CR2 9LH United Kingdom to 167-169 Great Portland Street London W1W 5PF on 18 June 2024
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18 Jun 2024 |
CH01 |
Director's details changed for Mr Christopher Paul Allan on 18 June 2024
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18 Jun 2024 |
CH01 |
Director's details changed for Mr Eliot Carroll on 18 June 2024
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29 May 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with updates
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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18 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
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03 Nov 2022 |
CH01 |
Director's details changed for Mr Robert Douglas Pitman on 31 May 2022
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03 Nov 2022 |
PSC04 |
Change of details for Mr Robert Douglas Pitman as a person with significant control on 31 May 2022
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
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25 Nov 2021 |
PSC04 |
Change of details for Mr Jeremy Henry Wright as a person with significant control on 12 January 2021
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25 Nov 2021 |
PSC04 |
Change of details for Mr Robert Douglas Pitman as a person with significant control on 12 January 2021
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25 Nov 2021 |
PSC04 |
Change of details for Mr Eliot Carroll as a person with significant control on 12 January 2021
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26 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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12 Jan 2021 |
AD01 |
Registered office address changed from Studio 114, the Light Bulb Filament Walk London SW18 4GQ England to Eagle House Cranleigh Close South Croydon Surrey CR2 9LH on 12 January 2021
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29 Dec 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with updates
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23 Sep 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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