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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28 Oct 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with no updates
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22 Oct 2024 |
AA |
Micro company accounts made up to 31 March 2024
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09 Nov 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with no updates
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26 May 2023 |
AA |
Micro company accounts made up to 31 March 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 22 October 2022 with no updates
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12 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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21 Sep 2022 |
AD01 |
Registered office address changed from 332 Ladbroke Grove Unit 5.30 Grand Union Studios London W10 5AD England to 18 Soho Square 18 Soho Square London W1D 3QL on 21 September 2022
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21 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with updates
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03 Dec 2020 |
SH08 |
Change of share class name or designation
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02 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 July 2020
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02 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 October 2020
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23 Nov 2020 |
AD01 |
Registered office address changed from 3 the Mount Trumpsgreen Road Virginia Water GU25 4EJ England to 332 Ladbroke Grove Unit 5.30 Grand Union Studios London W10 5AD on 23 November 2020
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23 Nov 2020 |
PSC01 |
Notification of Bonnie Jacqueline Nordling as a person with significant control on 20 November 2020
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23 Nov 2020 |
AP01 |
Appointment of Ms Bonnie Jacqueline Nordling as a director on 20 November 2020
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23 Nov 2020 |
PSC07 |
Cessation of Jonathan Peter Briggs as a person with significant control on 20 November 2020
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23 Nov 2020 |
TM01 |
Termination of appointment of Peter John Vivian Gold as a director on 20 November 2020
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23 Nov 2020 |
TM01 |
Termination of appointment of Jonathan Peter Briggs as a director on 20 November 2020
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16 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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16 Nov 2020 |
SH06 |
Cancellation of shares. Statement of capital on 10 November 2020
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16 Nov 2020 |
SH03 |
Purchase of own shares.
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22 Oct 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 02/12/2020
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11 Aug 2020 |
AA |
Micro company accounts made up to 31 March 2020
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16 Jul 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 02/12/2020
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16 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2019
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