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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19 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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18 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with updates
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12 Mar 2024 |
AD01 |
Registered office address changed from Tabard Works 6-12 Tabard Street London SE1 4JU England to Borough Yards 13 Dirty Lane London SE1 9PA on 12 March 2024
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11 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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10 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Oct 2022 |
AD01 |
Registered office address changed from Office 111 1 Long Lane London SE1 4PG England to Tabard Works 6-12 Tabard Street London SE1 4JU on 31 October 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with updates
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23 Sep 2022 |
PSC04 |
Change of details for Mr Simon Chee Ensor as a person with significant control on 16 September 2022
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23 Sep 2022 |
PSC04 |
Change of details for Mr Owen Hunnam as a person with significant control on 16 September 2022
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23 Sep 2022 |
PSC04 |
Change of details for Mr Charles Philip Duncombe De Rusett as a person with significant control on 16 September 2022
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 Oct 2021 |
AD01 |
Registered office address changed from Office 104, 1 Long Lane London SE1 4PG England to Office 111 1 Long Lane London SE1 4PG on 27 October 2021
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24 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with updates
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24 Sep 2021 |
PSC04 |
Change of details for Mr Owen Hunnam as a person with significant control on 1 September 2021
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22 Sep 2021 |
PSC04 |
Change of details for Mr Simon Chee Ensor as a person with significant control on 16 September 2021
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20 Sep 2021 |
CH01 |
Director's details changed for Mr Owen Hunnam on 16 September 2021
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20 Sep 2021 |
PSC04 |
Change of details for Mr Owen Hunnam as a person with significant control on 16 September 2021
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20 Sep 2021 |
PSC04 |
Change of details for Mr Charles Philip Duncombe De Rusett as a person with significant control on 16 September 2021
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30 Mar 2021 |
AD01 |
Registered office address changed from Cocoa Studios Cc504 the Biscuit Factory 100 Drummond Road London SE16 4DG England to Office 104, 1 Long Lane London SE1 4PG on 30 March 2021
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Sep 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with updates
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07 Sep 2020 |
PSC01 |
Notification of Charles Philip Duncombe De Rusett as a person with significant control on 1 September 2020
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07 Sep 2020 |
PSC01 |
Notification of Owen Hunnam as a person with significant control on 1 September 2020
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03 Sep 2020 |
MA |
Memorandum and Articles of Association
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