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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22 Mar 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with updates
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18 Aug 2023 |
PSC07 |
Cessation of Simon Ball as a person with significant control on 12 August 2023
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18 Aug 2023 |
PSC02 |
Notification of Weightmans Llp as a person with significant control on 12 August 2023
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18 Aug 2023 |
AD01 |
Registered office address changed from Unit 7 Deane House Studios 27 Greenwood Place London NW5 1LB England to C/O Weightmans Llp 100 Old Hall Street Liverpool L3 9QJ on 18 August 2023
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18 Aug 2023 |
TM01 |
Termination of appointment of Maud Marie Beatrice Lepez as a director on 12 August 2023
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18 Aug 2023 |
AP01 |
Appointment of Mr John Andrew Schorah as a director on 12 August 2023
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18 Aug 2023 |
AP01 |
Appointment of Ms Sarah Vicki Louise Walton as a director on 12 August 2023
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14 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
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22 Feb 2023 |
PSC04 |
Change of details for Mr Simon Ball as a person with significant control on 1 February 2023
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with updates
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Jul 2021 |
AD01 |
Registered office address changed from 1 Cambridge Court 210 Shepherds Bush Road London W6 7NJ to Unit 7 Deane House Studios 27 Greenwood Place London NW5 1LB on 29 July 2021
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22 Feb 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with updates
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18 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Feb 2020 |
CS01 |
Confirmation statement made on 22 February 2020 with updates
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13 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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22 Feb 2019 |
CS01 |
Confirmation statement made on 22 February 2019 with updates
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05 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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26 Feb 2018 |
CS01 |
Confirmation statement made on 22 February 2018 with updates
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01 Feb 2018 |
AP01 |
Appointment of Ms Maud Marie Beatrice Lepez as a director on 1 February 2018
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08 Nov 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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06 Jun 2017 |
TM01 |
Termination of appointment of Isabel Bathurst as a director on 2 June 2017
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10 Mar 2017 |
CS01 |
Confirmation statement made on 22 February 2017 with updates
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