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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04 Oct 2024 |
AA |
Micro company accounts made up to 31 December 2023
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04 Oct 2024 |
AD01 |
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 1 Vaux Crescent Hersham Walton-on-Thames KT12 4HE on 4 October 2024
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27 Mar 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
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30 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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18 Jun 2023 |
AD01 |
Registered office address changed from 1 Vaux Crescent Hersham Walton-on-Thames KT12 4HE England to 71-75 Shelton Street London WC2H 9JQ on 18 June 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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28 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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29 Mar 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with updates
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24 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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31 Mar 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with updates
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30 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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07 Dec 2020 |
AD01 |
Registered office address changed from 7 South Park Studios Peterborough Road London SW6 3HH England to 1 Vaux Crescent Hersham Walton-on-Thames KT12 4HE on 7 December 2020
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26 Feb 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with no updates
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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01 Apr 2019 |
CS01 |
Confirmation statement made on 29 January 2019 with no updates
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16 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-15
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15 Nov 2018 |
AP01 |
Appointment of Mrs Julia Clare Linney as a director on 15 November 2018
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28 Sep 2018 |
AD01 |
Registered office address changed from 1 Vaux Crescent 1 Vaux Crescent Hersham KT12 4HE United Kingdom to 7 South Park Studios Peterborough Road London SW6 3HH on 28 September 2018
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28 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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25 Mar 2018 |
CS01 |
Confirmation statement made on 18 March 2018 with updates
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16 Oct 2017 |
TM01 |
Termination of appointment of Darron Hartas as a director on 11 August 2017
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03 Oct 2017 |
AA |
Micro company accounts made up to 31 December 2016
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17 May 2017 |
CS01 |
Confirmation statement made on 18 March 2017 with updates
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15 May 2017 |
AD01 |
Registered office address changed from 34 Trenchard Close Hersham Walton-on-Thames Surrey KT12 5QT to 1 Vaux Crescent 1 Vaux Crescent Hersham KT12 4HE on 15 May 2017
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29 Jun 2016 |
AA |
Micro company accounts made up to 31 December 2015
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