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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12 Nov 2024 |
AD01 |
Registered office address changed from Unit 308, Screenworks 22 Highbury Grove London N5 2ER England to The Old School House 6 Ivy Place Hove BN3 1AP on 12 November 2024
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09 Oct 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with no updates
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09 Oct 2024 |
CH01 |
Director's details changed for Mr Paul Rupert Barlow on 8 October 2024
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09 Oct 2024 |
PSC04 |
Change of details for Mr Paul Rupert Barlow as a person with significant control on 8 October 2024
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16 Apr 2024 |
AA |
Micro company accounts made up to 30 September 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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26 Jul 2023 |
CH01 |
Director's details changed for Mr Paul Rupert Barlow on 19 July 2023
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20 Jul 2023 |
PSC04 |
Change of details for Mr Paul Rupert Barlow as a person with significant control on 19 July 2023
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26 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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03 May 2022 |
AA |
Micro company accounts made up to 30 September 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
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17 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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29 Sep 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with no updates
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10 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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09 Oct 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with no updates
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08 Oct 2019 |
AD01 |
Registered office address changed from Unit 410 Screenworks 22 Highbury Grove London N5 2ER England to Unit 308, Screenworks 22 Highbury Grove London N5 2ER on 8 October 2019
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08 Oct 2019 |
CH01 |
Director's details changed for Mr Paul Rupert Barlow on 3 October 2019
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19 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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09 Oct 2018 |
CS01 |
Confirmation statement made on 28 September 2018 with no updates
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30 Aug 2018 |
CC04 |
Statement of company's objects
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30 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authority conferred by article 4(b)(1) of the articles of association be extended for a further 5 years from date of resolution 27/06/2014
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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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26 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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23 Mar 2018 |
AD01 |
Registered office address changed from Unit 119, Screenworks 22 Highbury Grove London N5 2EF England to Unit 410 Screenworks 22 Highbury Grove London N5 2ER on 23 March 2018
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