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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02 May 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with no updates
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18 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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03 Aug 2023 |
AD01 |
Registered office address changed from Unit 520, Highgate Studios 53-79 Highgate Road London NW5 1TL England to 7 Bell Yard London WC2A 2JR on 3 August 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
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07 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with no updates
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01 Apr 2022 |
AP01 |
Appointment of Mr Paul Adam Hakim as a director on 1 April 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of Nityajit Saidev Raj as a director on 31 March 2022
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01 Apr 2022 |
AP01 |
Appointment of Mr Paul Mark David Bayliss as a director on 1 April 2022
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01 Apr 2022 |
AP01 |
Appointment of Mr Luigi Colombo as a director on 1 April 2022
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28 Sep 2021 |
AA |
Full accounts made up to 31 March 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with no updates
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30 Mar 2021 |
AA |
Full accounts made up to 31 March 2020
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03 May 2020 |
CS01 |
Confirmation statement made on 21 April 2020 with no updates
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30 Jan 2020 |
AD01 |
Registered office address changed from Unit 540, Highgate Studios 53-79 Highgate Road London NW5 1TL England to Unit 520, Highgate Studios 53-79 Highgate Road London NW5 1TL on 30 January 2020
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31 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
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03 May 2019 |
CS01 |
Confirmation statement made on 21 April 2019 with no updates
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04 Jan 2019 |
AA |
Full accounts made up to 31 March 2018
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24 Apr 2018 |
CS01 |
Confirmation statement made on 21 April 2018 with no updates
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25 Jan 2018 |
MR04 |
Satisfaction of charge 051085480001 in full
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18 Dec 2017 |
AA |
Full accounts made up to 31 March 2017
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20 Jul 2017 |
AD01 |
Registered office address changed from Unit 531 Highgate Studios 53 - 79 Highgate Road London NW5 1TL to Unit 540, Highgate Studios 53-79 Highgate Road London NW5 1TL on 20 July 2017
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06 Jun 2017 |
RP04TM01 |
Second filing for the termination of Matthew Alexander Benham as a director
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04 May 2017 |
CS01 |
Confirmation statement made on 21 April 2017 with updates
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04 May 2017 |
TM01 |
Termination of appointment of Matthew Alexander Benham as a director on 31 December 2016
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ANNOTATION
Clarification a second filed TM01 was registered on 06/06/2017.
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