Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
31 Oct 2024 |
AD02 |
Register inspection address has been changed from Bridge Studios Wandsworth Bridge Road London SW6 2TZ England to 1 Castle Court Brewhouse Lane London SW15 2JJ
|
|
|
30 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with no updates
|
|
|
30 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
01 May 2024 |
PSC05 |
Change of details for Gilmore Consultancy Ltd. as a person with significant control on 1 May 2024
|
|
|
29 Feb 2024 |
CH01 |
Director's details changed for Keith Jeremy Randall Nethercot on 29 February 2024
|
|
|
29 Feb 2024 |
CH01 |
Director's details changed for Mr Robert John Graham Mercer on 29 February 2024
|
|
|
29 Feb 2024 |
CH01 |
Director's details changed for Andrew Patrick Hurst on 29 February 2024
|
|
|
29 Feb 2024 |
CH01 |
Director's details changed for Mrs Joanna Ludgate on 29 February 2024
|
|
|
20 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
|
|
|
26 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
15 Mar 2023 |
AD01 |
Registered office address changed from Bridge Studios 318-326 Wandsworth Bridge Road London SW6 2TZ United Kingdom to 1 Castle Court Brewhouse Lane Putney London SW15 2JJ on 15 March 2023
|
|
|
18 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with updates
|
|
|
18 Oct 2022 |
PSC02 |
Notification of Gilmore Consultancy Ltd. as a person with significant control on 1 July 2021
|
|
|
17 Oct 2022 |
PSC07 |
Cessation of Robert Mercer as a person with significant control on 1 July 2021
|
|
|
17 Oct 2022 |
PSC07 |
Cessation of Joanna Ludgate as a person with significant control on 1 July 2021
|
|
|
23 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
16 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
|
|
|
01 Feb 2022 |
TM02 |
Termination of appointment of Christopher Rohan Delacombe as a secretary on 31 January 2022
|
|
|
01 Feb 2022 |
AP03 |
Appointment of Mrs Debra Hill as a secretary on 1 February 2022
|
|
|
01 Feb 2022 |
AD02 |
Register inspection address has been changed from 1 Heather Way Chobham Surrey GU24 8RA United Kingdom to Bridge Studios Wandsworth Bridge Road London SW6 2TZ
|
|
|
15 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
09 Feb 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
|
|
|
22 Jul 2020 |
CH01 |
Director's details changed for Keith Jeremy Randall Nethercot on 20 July 2020
|
|
|
22 Jul 2020 |
CH01 |
Director's details changed for Andrew Patrick Hurst on 20 July 2020
|
|
|
28 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|