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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25 Aug 2024 |
AA |
Micro company accounts made up to 30 December 2023
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11 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with no updates
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07 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
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07 Aug 2023 |
AA |
Micro company accounts made up to 30 December 2022
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27 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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04 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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17 Apr 2022 |
AD01 |
Registered office address changed from Studio 132, the Light Box 111 Power Road London W4 5PY England to 12 Montagu Square London W1H 2LD on 17 April 2022
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22 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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22 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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27 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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13 Jul 2021 |
AD01 |
Registered office address changed from Studio 149 the Light Box 111 Power Road London W4 5PY England to Studio 132, the Light Box 111 Power Road London W4 5PY on 13 July 2021
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30 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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30 Dec 2020 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
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30 Dec 2020 |
AA01 |
Previous accounting period extended from 30 December 2019 to 31 December 2019
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19 Feb 2020 |
CS01 |
Confirmation statement made on 14 December 2019 with no updates
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19 Feb 2020 |
AP01 |
Appointment of Anna Stanton as a director on 21 May 2019
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18 Feb 2020 |
AP04 |
Appointment of Devonshire Green Limited as a secretary on 18 February 2020
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18 Feb 2020 |
TM01 |
Termination of appointment of Jacqueline Lisa Looney as a director on 21 May 2019
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18 Feb 2020 |
TM02 |
Termination of appointment of Jacqueline Looney as a secretary on 21 May 2019
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18 Feb 2020 |
PSC01 |
Notification of Anna Stanton as a person with significant control on 21 May 2019
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17 Feb 2020 |
AD01 |
Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to Studio 149 the Light Box 111 Power Road London W4 5PY on 17 February 2020
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17 Feb 2020 |
PSC07 |
Cessation of Jacqueline Lisa Looney as a person with significant control on 21 May 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 Jan 2019 |
CS01 |
Confirmation statement made on 14 December 2018 with no updates
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20 Nov 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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