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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20 Dec 2024 |
PSC04 |
Change of details for Ms Gemma Louise Johnson-Brown as a person with significant control on 20 December 2024
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20 Dec 2024 |
CH01 |
Director's details changed for Ms Gemma Louise Johnson-Brown on 20 December 2024
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27 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 May 2024 |
AD01 |
Registered office address changed from Unit 326 Canalot Studios 222 Kensal Road London W10 5BN England to 128B the Street Rustington West Sussex BN16 3DA on 29 May 2024
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17 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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17 Apr 2024 |
CH01 |
Director's details changed for Ms Marie-Claire Hubertine Isaaman on 17 April 2024
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17 Apr 2024 |
PSC04 |
Change of details for Ms Marie-Claire Isaaman as a person with significant control on 17 April 2024
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19 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with updates
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12 Sep 2022 |
AD01 |
Registered office address changed from Unit 210 Canalot Studios, 222 Kensal Road London W10 5BN England to Unit 326 Canalot Studios 222 Kensal Road London W10 5BN on 12 September 2022
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24 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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22 Aug 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with updates
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21 Jul 2022 |
AD01 |
Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS United Kingdom to Unit 210 Canalot Studios, 222 Kensal Road London W10 5BN on 21 July 2022
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06 Jun 2022 |
PSC01 |
Notification of Marie-Claire Isaaman as a person with significant control on 18 April 2022
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02 Jun 2022 |
PSC01 |
Notification of Gemma Louise Johnson-Brown as a person with significant control on 18 April 2022
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09 May 2022 |
PSC07 |
Cessation of David William Smith as a person with significant control on 30 April 2022
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21 Mar 2022 |
CH01 |
Director's details changed for Ms Marie-Claire Hubertine Isaaman on 18 March 2022
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21 Mar 2022 |
AP01 |
Appointment of Mrs Gemma Louise Johnson-Brown as a director on 18 March 2022
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21 Mar 2022 |
TM01 |
Termination of appointment of David William Smith as a director on 18 March 2022
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18 Mar 2022 |
TM02 |
Termination of appointment of David William Smith as a secretary on 18 March 2022
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30 Dec 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with no updates
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20 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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22 Sep 2021 |
CH01 |
Director's details changed for Mr David William Smith on 22 September 2021
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09 Jan 2021 |
CS01 |
Confirmation statement made on 16 October 2020 with no updates
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14 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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