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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10 Mar 2020 |
MR01 |
Registration of charge 058985900002, created on 3 March 2020
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10 Mar 2020 |
MR01 |
Registration of charge 058985900001, created on 3 March 2020
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25 Feb 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 06/12/2019
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25 Feb 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 06/12/2018
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25 Feb 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 08/08/2016
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25 Feb 2020 |
RP04AR01 |
Second filing of the annual return made up to 8 August 2015
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25 Feb 2020 |
RP04AR01 |
Second filing of the annual return made up to 8 August 2014
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14 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with updates
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07 Feb 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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06 Dec 2019 |
CS01 |
Confirmation statement made on 6 December 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 25/02/2020
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29 May 2019 |
PSC04 |
Change of details for Mr Sebastian Nash as a person with significant control on 29 May 2019
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17 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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21 Feb 2019 |
CS01 |
Confirmation statement made on 6 December 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 25/02/2020
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08 Aug 2018 |
CS01 |
Confirmation statement made on 8 August 2018 with no updates
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01 Feb 2018 |
CH01 |
Director's details changed for Mr Toby Christopher John Hunt on 1 February 2018
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28 Nov 2017 |
AA |
Total exemption full accounts made up to 31 August 2017
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10 Aug 2017 |
CS01 |
Confirmation statement made on 8 August 2017 with no updates
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10 Feb 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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02 Sep 2016 |
AD01 |
Registered office address changed from , 3.20 Canterbury Court Kennington Park, 1-3 Brixton Road, London, SW9 6DE, England to 320 Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE on 2 September 2016
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31 Aug 2016 |
AD01 |
Registered office address changed from , 3.20 Canterbury Court Kennington Park, 1-3 Brixton Road, London, SW9 6DE, England to 320 Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE on 31 August 2016
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31 Aug 2016 |
AD01 |
Registered office address changed from , W214 Vox Studios 1-45 Durham Street, London, SE11 5JH, England to 320 Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE on 31 August 2016
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16 Aug 2016 |
CS01 |
Confirmation statement made on 8 August 2016 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 25/02/2020
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30 Jun 2016 |
AD01 |
Registered office address changed from , W214 Westminster Business Square, Durham Street, London, SE11 5JH to 320 Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE on 30 June 2016
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07 Mar 2016 |
AA |
Total exemption small company accounts made up to 31 August 2015
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19 Jan 2016 |
AP01 |
Appointment of Mr David Osen as a director on 1 November 2015
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