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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28 Jun 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with no updates
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16 May 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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16 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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16 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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16 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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13 Dec 2023 |
TM01 |
Termination of appointment of Steve James Royle as a director on 13 December 2023
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29 Nov 2023 |
AD01 |
Registered office address changed from Unit 09.301 the Leather Market Weston Street Bermondsey London SE1 3ER England to 5th Floor, 85 Strand London WC2R 0DW on 29 November 2023
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28 Jun 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with no updates
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23 Jun 2023 |
AP01 |
Appointment of Mr Tom Edington as a director on 1 June 2023
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23 Jun 2023 |
AP01 |
Appointment of Mr Laurence Pugh as a director on 1 June 2023
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23 Jun 2023 |
TM01 |
Termination of appointment of Sian Elizabeth James-Royle as a director on 16 June 2023
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03 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
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07 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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06 Dec 2021 |
AD01 |
Registered office address changed from Suite 3.02 Grand Union Studios 332 Ladbroke Grove London W10 5AD England to Unit 09.301 the Leather Market Weston Street Bermondsey London SE1 3ER on 6 December 2021
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28 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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21 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with no updates
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25 Jan 2021 |
AD01 |
Registered office address changed from 25 Northcote Road Battersea London SW11 1NJ to Suite 3.02 Grand Union Studios 332 Ladbroke Grove London W10 5AD on 25 January 2021
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22 Jan 2021 |
TM01 |
Termination of appointment of Adam Lee as a director on 1 January 2021
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22 Jan 2021 |
AP01 |
Appointment of Ms Linda Susan Roberts as a director on 1 January 2021
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22 Jul 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with no updates
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02 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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04 Feb 2020 |
MR01 |
Registration of charge 060440370001, created on 24 January 2020
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06 Dec 2019 |
AP01 |
Appointment of Mr Adam Lee as a director on 1 October 2019
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12 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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