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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16 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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26 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with updates
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09 Feb 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with updates
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21 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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17 Nov 2022 |
PSC04 |
Change of details for Ms Imelda Burke as a person with significant control on 17 November 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with no updates
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28 Mar 2022 |
AD01 |
Registered office address changed from 1G Leroy House 436 Essex Road London N1 3QP England to Sw412, Screenworks 22 Highbury Grove London N5 2EF on 28 March 2022
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22 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with no updates
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11 May 2021 |
MR04 |
Satisfaction of charge 1 in full
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25 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with no updates
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15 Jun 2020 |
AD01 |
Registered office address changed from No.16 the Ivories 6-18 Northampton St London No. 16 the Ivories, 6-18 Northampton St London N1 2HY United Kingdom to 1G Leroy House 436 Essex Road London N1 3QP on 15 June 2020
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05 Mar 2020 |
TM01 |
Termination of appointment of Jeffrey Cooper as a director on 28 February 2020
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29 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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14 Nov 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with updates
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05 Feb 2019 |
AP01 |
Appointment of Mr Jeffrey Cooper as a director on 17 December 2018
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04 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2018
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04 Feb 2019 |
SH02 |
Sub-division of shares on 17 December 2018
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29 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 17/12/2018
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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22 Nov 2018 |
AD01 |
Registered office address changed from 14 Bulstrode Street London W1U 2JG to No.16 the Ivories 6-18 Northampton St London No. 16 the Ivories, 6-18 Northampton St London N1 2HY on 22 November 2018
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25 Sep 2018 |
CS01 |
Confirmation statement made on 12 September 2018 with no updates
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31 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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