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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09 Oct 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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23 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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20 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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02 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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11 Nov 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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05 Nov 2020 |
AD01 |
Registered office address changed from 318 the Light Bulb 1 Filament Walk London SW18 4GQ England to 11 Dents Road London SW11 6JA on 5 November 2020
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09 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with no updates
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05 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-18
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18 May 2019 |
AD01 |
Registered office address changed from 315 the Light Bulb 1 Filament Walk London SW18 4GQ England to 318 the Light Bulb 1 Filament Walk London SW18 4GQ on 18 May 2019
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11 Apr 2019 |
PSC04 |
Change of details for Mr Robert Elwin Scrafton as a person with significant control on 11 April 2019
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11 Apr 2019 |
PSC04 |
Change of details for Ms Fabiana Bellini as a person with significant control on 11 April 2019
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11 Apr 2019 |
CH01 |
Director's details changed for Mr Robert Elwin Scrafton on 11 April 2019
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11 Apr 2019 |
CH01 |
Director's details changed for Ms Fabiana Bellini on 11 April 2019
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02 Dec 2018 |
CS01 |
Confirmation statement made on 1 December 2018 with no updates
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02 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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23 Dec 2017 |
AD01 |
Registered office address changed from Flat C 11 Dents Road London SW11 6JA to 315 the Light Bulb 1 Filament Walk London SW18 4GQ on 23 December 2017
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06 Dec 2017 |
CS01 |
Confirmation statement made on 1 December 2017 with no updates
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20 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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08 Dec 2016 |
CS01 |
Confirmation statement made on 1 December 2016 with updates
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14 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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