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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11 Sep 2024 |
CH01 |
Director's details changed for Mr Lucas Jonathan Tyler on 1 September 2024
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11 Sep 2024 |
CH01 |
Director's details changed for Mr Kevin James Gillon on 21 August 2023
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11 Sep 2024 |
CH01 |
Director's details changed for Mr Timothy Andrew Rowe on 10 September 2024
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05 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
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19 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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22 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Mar 2022 |
AD01 |
Registered office address changed from Units B2 & B3 West 12 Studios Askew Crescent London W12 9DP England to Unit B3 Askew Crescent London W12 9DP on 18 March 2022
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18 Mar 2022 |
AD01 |
Registered office address changed from Unit B3 Askew Crescent London W12 9DP England to Units B2 & B3 West 12 Studios Askew Crescent London W12 9DP on 18 March 2022
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28 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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27 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Feb 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with updates
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08 Jan 2021 |
MA |
Memorandum and Articles of Association
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08 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2020
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06 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with updates
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06 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Sep 2019 |
AP03 |
Appointment of Mr Peter Andrew Cartlidge as a secretary on 17 September 2019
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19 Sep 2019 |
TM02 |
Termination of appointment of David Ian Quigley as a secretary on 19 September 2019
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19 Sep 2019 |
AD01 |
Registered office address changed from 54 Queen Street Henley-on-Thames RG9 1AP England to Unit B3 Askew Crescent London W12 9DP on 19 September 2019
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02 Jan 2019 |
CS01 |
Confirmation statement made on 2 January 2019 with no updates
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25 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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06 Feb 2018 |
CS01 |
Confirmation statement made on 4 January 2018 with no updates
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