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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01 Jul 2024 |
AD01 |
Registered office address changed from 20a Holland Street London W8 4LT England to 5, Pembridge Studios Pembridge Villas London W11 3EP on 1 July 2024
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21 May 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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12 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with updates
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14 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Jan 2023 |
SH02 |
Sub-division of shares on 21 December 2022
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16 Jan 2023 |
SH20 |
Statement by Directors
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16 Jan 2023 |
SH19 |
Statement of capital on 16 January 2023
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16 Jan 2023 |
CAP-SS |
Solvency Statement dated 15/12/22
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16 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Subdiv 21/12/2022
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30 Jun 2022 |
AD01 |
Registered office address changed from 3 Adam & Eve Mews London W8 6UG England to 20a Holland Street London W8 4LT on 30 June 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
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25 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Apr 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with no updates
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01 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Jul 2020 |
MR01 |
Registration of charge 072936400003, created on 15 July 2020
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27 May 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with no updates
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09 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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16 Sep 2019 |
MR01 |
Registration of charge 072936400002, created on 29 August 2019
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29 May 2019 |
AD01 |
Registered office address changed from 1st Floor, 165 Kensington High Street London W8 6SH to 3 Adam & Eve Mews London W8 6UG on 29 May 2019
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01 May 2019 |
CS01 |
Confirmation statement made on 11 April 2019 with no updates
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16 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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11 May 2018 |
CS01 |
Confirmation statement made on 11 April 2018 with updates
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29 Jun 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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02 Jun 2017 |
MR01 |
Registration of charge 072936400001, created on 26 May 2017
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