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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04 Jul 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with no updates
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14 Jun 2024 |
AD01 |
Registered office address changed from 7 Devas Road the Studio Devas Road London SW20 8PD England to 11 Hawkins Drive Cheslyn Hay Cannock WS11 0XT on 14 June 2024
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Jun 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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12 Dec 2022 |
TM01 |
Termination of appointment of Mark Anthony Dickens as a director on 8 December 2022
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Jun 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
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05 Jun 2022 |
PSC02 |
Notification of Spc 2004 Holdings Limited as a person with significant control on 24 December 2021
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05 Jun 2022 |
PSC07 |
Cessation of Lucy Jane Hargreaves as a person with significant control on 24 December 2021
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Jul 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with no updates
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21 May 2021 |
AD01 |
Registered office address changed from 1st Floor East Office Suite Woodcock House 37 High Street Wimbledon Village London SW19 5BY England to 7 Devas Road the Studio Devas Road London SW20 8PD on 21 May 2021
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16 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Jul 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with no updates
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Jul 2019 |
CS01 |
Confirmation statement made on 5 July 2019 with no updates
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26 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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12 Jul 2018 |
CS01 |
Confirmation statement made on 12 July 2018 with no updates
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12 Jul 2018 |
PSC01 |
Notification of Lucy Hargreaves as a person with significant control on 12 July 2018
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12 Jul 2018 |
PSC07 |
Cessation of Spc 2004 Holdings Limited as a person with significant control on 12 July 2018
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03 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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24 Aug 2017 |
CS01 |
Confirmation statement made on 14 July 2017 with no updates
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17 Nov 2016 |
TM01 |
Termination of appointment of Samantha Georgina Kennerson as a director on 17 November 2016
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02 Nov 2016 |
AD01 |
Registered office address changed from 4 Hardham Mill Business Park London Road Hardham Pulborough West Sussex RH20 1LA England to 1st Floor East Office Suite Woodcock House 37 High Street Wimbledon Village London SW19 5BY on 2 November 2016
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31 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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