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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18 Oct 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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26 Jul 2024 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT England to The Frames Unit 1.04 1 Phipp Street London EC2A 4PS on 26 July 2024
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14 Jan 2024 |
AA01 |
Current accounting period extended from 31 January 2024 to 30 April 2024
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05 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with updates
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11 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Nov 2023 |
MA |
Memorandum and Articles of Association
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24 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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16 Oct 2023 |
PSC07 |
Cessation of Sarah Elizabeth Stringer as a person with significant control on 22 August 2023
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16 Oct 2023 |
PSC07 |
Cessation of Matthew Ian Stringer as a person with significant control on 22 August 2023
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16 Oct 2023 |
PSC02 |
Notification of Stridon Group Limited as a person with significant control on 22 August 2023
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18 Sep 2023 |
AP01 |
Appointment of Ms Anna Katherine Macleod as a director on 22 August 2023
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25 Jan 2023 |
MA |
Memorandum and Articles of Association
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05 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with updates
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05 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with updates
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03 Aug 2021 |
PSC04 |
Change of details for Mr Matthew Ian Stringer as a person with significant control on 3 August 2021
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03 Aug 2021 |
PSC04 |
Change of details for Mrs Sarah Elizabeth Stringer as a person with significant control on 3 August 2021
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03 Aug 2021 |
AD01 |
Registered office address changed from 3 William Porter Close Springfield Chelmsford Essex CM1 6AN England to 85 Great Portland Street London W1W 7LT on 3 August 2021
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04 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with updates
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07 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 January 2020
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26 Mar 2020 |
AD01 |
Registered office address changed from Central Working 6-8 Bonhill Street London EC2A 4BX England to 3 William Porter Close Springfield Chelmsford Essex CM1 6AN on 26 March 2020
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04 Jan 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with updates
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17 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 January 2019
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16 Jan 2019 |
CS01 |
Confirmation statement made on 3 January 2019 with no updates
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