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 Dec 2024 |
CH01 |
Director's details changed for Mr Andrew John Taylor on 10 December 2024
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10 Dec 2024 |
CH01 |
Director's details changed for Mr Andrew John Taylor on 10 December 2024
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28 Nov 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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25 Oct 2024 |
PSC04 |
Change of details for Mr Andrew John Taylor as a person with significant control on 25 October 2024
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25 Oct 2024 |
PSC04 |
Change of details for Mr Roderick Charles Smallwood as a person with significant control on 25 October 2024
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25 Oct 2024 |
TM02 |
Termination of appointment of Stephen Harry Pennington as a secretary on 25 October 2024
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18 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with no updates
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05 Mar 2024 |
AP01 |
Appointment of Mr Andrew George Wyllie as a director on 1 March 2024
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09 Feb 2024 |
TM01 |
Termination of appointment of Edward Stewart Lockhart as a director on 31 December 2023
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08 Feb 2024 |
AD01 |
Registered office address changed from 16 Dalmore Road London SE21 8HB England to Matrix Studios 91 Peterborough Road London SW6 3BU on 8 February 2024
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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12 Oct 2022 |
PSC04 |
Change of details for Mr Andrew John Taylor as a person with significant control on 12 October 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
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23 Aug 2022 |
PSC04 |
Change of details for Mr Andrew John Taylor as a person with significant control on 20 August 2022
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23 Aug 2022 |
PSC04 |
Change of details for Mr Roderick Charles Smallwood as a person with significant control on 20 August 2022
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23 Aug 2022 |
CH01 |
Director's details changed for Mr Roderick Charles Smallwood on 20 August 2022
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23 Aug 2022 |
CH01 |
Director's details changed for Mr David Neil Shackleton on 20 August 2022
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23 Mar 2022 |
MR04 |
Satisfaction of charge 1 in full
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23 Mar 2022 |
MR04 |
Satisfaction of charge 3 in full
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23 Mar 2022 |
MR04 |
Satisfaction of charge 2 in full
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18 Jan 2022 |
CH01 |
Director's details changed for Mr Edward Stewart Lockhart on 18 January 2022
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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26 Nov 2021 |
AP01 |
Appointment of Mr Edward Stewart Lockhart as a director on 1 November 2021
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