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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22 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with no updates
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09 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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20 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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13 Dec 2022 |
AD03 |
Register(s) moved to registered inspection location 6 Queen Margarets Grove London N1 4PZ
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13 Dec 2022 |
AD02 |
Register inspection address has been changed to 6 Queen Margarets Grove London N1 4PZ
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12 Dec 2022 |
AD01 |
Registered office address changed from 6 Queen Margarets Grove London N1 4PZ England to Yew Tree House Lewes Road Forest Row RH18 5AA on 12 December 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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29 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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18 May 2022 |
CH01 |
Director's details changed for Mr Simon Taffe on 18 May 2022
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18 May 2022 |
PSC05 |
Change of details for Feral Peacock Limited as a person with significant control on 18 May 2022
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18 May 2022 |
AD01 |
Registered office address changed from North Lodge Lewes Road Forest Row RH18 5AS England to 6 Queen Margarets Grove London N1 4PZ on 18 May 2022
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17 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 197 22/04/2022
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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26 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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26 Oct 2021 |
PSC07 |
Cessation of Simon Taffe as a person with significant control on 24 August 2018
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25 Oct 2021 |
PSC05 |
Change of details for Feral Peacock Limited as a person with significant control on 18 October 2021
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17 Dec 2020 |
MR01 |
Registration of charge 055963480001, created on 15 December 2020
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29 Nov 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with no updates
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26 Oct 2020 |
AD01 |
Registered office address changed from Studio 14, Hackney Downs Studios Amhurst Terrace London E8 2BT England to North Lodge Lewes Road Forest Row RH18 5AS on 26 October 2020
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10 Sep 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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31 Jul 2020 |
TM01 |
Termination of appointment of James David Strathallan as a director on 20 July 2020
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31 Oct 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with no updates
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26 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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19 Dec 2018 |
AP01 |
Appointment of Viscount James David Strathallan as a director on 17 December 2018
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