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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20 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with updates
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20 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with updates
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18 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Oct 2022 |
AD01 |
Registered office address changed from 9 Appold Street London EC2A 2AP England to 151a Tower Bridge Road London SE1 3JE on 12 October 2022
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Aug 2022 |
TM01 |
Termination of appointment of Guido Woska as a director on 29 August 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with updates
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20 Jun 2022 |
AP01 |
Appointment of Ms Alexandra Jane Hills as a director on 20 June 2022
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08 Dec 2021 |
AP01 |
Appointment of Mr Guido Woska as a director on 7 December 2021
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07 Dec 2021 |
TM01 |
Termination of appointment of Anja Kluver as a director on 7 December 2021
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22 Oct 2021 |
AD01 |
Registered office address changed from 4 Bath Street Studio 4 London EC1V 9DX to 9 Appold Street London EC2A 2AP on 22 October 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with updates
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16 Aug 2021 |
PSC08 |
Notification of a person with significant control statement
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16 Aug 2021 |
PSC07 |
Cessation of Anja Kluver as a person with significant control on 1 August 2020
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05 Jan 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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06 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-01
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06 Aug 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with updates
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27 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Mar 2020 |
CS01 |
Confirmation statement made on 24 March 2020 with updates
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23 Oct 2019 |
RP04AR01 |
Second filing of the annual return made up to 24 March 2016
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14 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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03 Oct 2019 |
SH06 |
Cancellation of shares. Statement of capital on 15 October 2013
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ANNOTATION
Clarification this is a second filing of a form SH06 registered on 28/10/13
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03 Oct 2019 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification this document is a second filing of a form SH03 registered on 28/10/13. Stamp Duty could not be transferred as over 3 years old
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