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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19 Dec 2024 |
CS01 |
Confirmation statement made on 10 December 2024 with no updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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08 Aug 2023 |
TM01 |
Termination of appointment of William James Hannaford as a director on 25 July 2023
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13 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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11 Nov 2022 |
CH01 |
Director's details changed for Mr Gaurav Sethi on 4 September 2021
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11 Nov 2022 |
PSC07 |
Cessation of Gaurav Sethi as a person with significant control on 1 December 2016
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11 Nov 2022 |
PSC02 |
Notification of Sunflower Ventures Limited as a person with significant control on 6 April 2016
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Sep 2022 |
CH01 |
Director's details changed for Mr James Alexander Rudofsky on 19 August 2022
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24 May 2022 |
AP01 |
Appointment of Mr James Alexander Rudofsky as a director on 25 October 2021
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22 Apr 2022 |
AD01 |
Registered office address changed from 1.04, the Frames Business Centre 1 Phipp Street London EC2A 4PS England to Cosmopolitan House 10a Christina Street London EC2A 4PA on 22 April 2022
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10 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
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04 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Sep 2020 |
AP01 |
Appointment of William James Hannaford as a director on 3 September 2020
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15 Jan 2020 |
CS01 |
Confirmation statement made on 14 December 2019 with no updates
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03 Dec 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Sep 2019 |
AD01 |
Registered office address changed from 62S Gainsborough Studios Poole Street London N1 5EE United Kingdom to 1.04, the Frames Business Centre 1 Phipp Street London EC2A 4PS on 11 September 2019
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01 Jul 2019 |
AAMD |
Amended total exemption full accounts made up to 31 December 2017
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21 Feb 2019 |
AD01 |
Registered office address changed from 58 Ufton Road London N1 4HH to 62S Gainsborough Studios Poole Street London N1 5EE on 21 February 2019
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14 Jan 2019 |
CS01 |
Confirmation statement made on 14 December 2018 with no updates
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27 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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