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)
|
|
02 Oct 2024 |
TM01 |
Termination of appointment of Michael Doukanaris as a director on 2 October 2024
|
|
|
02 Oct 2024 |
AP01 |
Appointment of Oliver Mathew Foot as a director on 1 October 2024
|
|
|
10 Jul 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with updates
|
|
|
20 May 2024 |
AD01 |
Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS United Kingdom to 4th Floor 95 Chancery Lane London WC2A 1DT on 20 May 2024
|
|
|
18 Feb 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
23 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
|
|
|
14 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
05 Jul 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
|
|
|
16 May 2023 |
TM01 |
Termination of appointment of Karl Matthias Peschel as a director on 30 April 2023
|
|
|
21 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
05 Jul 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
|
|
|
01 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
18 Mar 2022 |
CH04 |
Secretary's details changed for Derringtons Limited on 15 March 2022
|
|
|
18 Mar 2022 |
CH04 |
Secretary's details changed for Derringtons Limited on 15 March 2022
|
|
|
18 Aug 2021 |
AP01 |
Appointment of Karl Matthias Peschel as a director on 1 August 2021
|
|
|
06 Jul 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with updates
|
|
|
01 Jul 2021 |
AD01 |
Registered office address changed from 3-7 Herbal Hill London EC1R 5EJ to Hyde Park House 5 Manfred Road London SW15 2RS on 1 July 2021
|
|
|
24 Jun 2021 |
TM01 |
Termination of appointment of Mark Peter Smith as a director on 18 June 2021
|
|
|
08 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
02 Jul 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with updates
|
|
|
01 Jul 2020 |
PSC02 |
Notification of C3 Creative Code and Content Gmbh as a person with significant control on 19 June 2020
|
|
|
01 Jul 2020 |
PSC05 |
Change of details for a person with significant control
|
|
|
01 Jul 2020 |
PSC07 |
Cessation of C3 Creative Code and Content Limited as a person with significant control on 19 June 2020
|
|
|
15 Apr 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
03 Jan 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|