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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21 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with updates
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20 May 2024 |
AD03 |
Register(s) moved to registered inspection location 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW
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17 May 2024 |
AD04 |
Register(s) moved to registered office address 207 Regent Street 3rd Floor London W1B 3HH
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17 May 2024 |
AD03 |
Register(s) moved to registered inspection location 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW
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08 May 2024 |
PSC04 |
Change of details for Mr. Stanislav Prokudin as a person with significant control on 8 May 2024
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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10 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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02 Feb 2023 |
AA01 |
Current accounting period extended from 31 May 2023 to 30 June 2023
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31 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
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31 May 2022 |
AD02 |
Register inspection address has been changed from 4 the Mews Bridge Road Twickenham London TW1 1RF England to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW
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24 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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12 Oct 2021 |
CH01 |
Director's details changed for Ms. Katherine Anne Hickson on 24 September 2021
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12 Oct 2021 |
CH02 |
Director's details changed for Royston Industries Limited on 24 September 2021
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12 Oct 2021 |
CH04 |
Secretary's details changed for Elstow Secretaries Limited on 24 September 2021
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12 Oct 2021 |
PSC04 |
Change of details for Mr. Stanislav Prokudin as a person with significant control on 24 August 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with no updates
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25 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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15 Jul 2020 |
CH01 |
Director's details changed for Ms. Katherine Anne Hickson on 4 July 2020
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18 May 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with no updates
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20 Feb 2020 |
CH01 |
Director's details changed for Ms. Katherine Anne Hickson on 20 May 2019
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06 Dec 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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17 May 2019 |
CS01 |
Confirmation statement made on 17 May 2019 with no updates
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17 May 2019 |
AD02 |
Register inspection address has been changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR United Kingdom to 4 the Mews Bridge Road Twickenham London TW1 1RF
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14 Mar 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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