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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17 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with no updates
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17 Oct 2024 |
AD01 |
Registered office address changed from 5 Colindeep Lane 5 Technology Park London NW9 6BX England to 3 Larchwood Larchwood Little Kingshill Great Missenden HP16 0HA on 17 October 2024
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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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05 Jul 2024 |
AD01 |
Registered office address changed from 332 Ladbroke Grove, Stu 5.21, Grand Union Studios 332 Ladbroke Grove 332 Ladbroke Grove, Stu 5.21, Grand Union Studios London W10 5AD England to 5 Colindeep Lane 5 Technology Park London NW9 6BX on 5 July 2024
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28 Nov 2023 |
PSC01 |
Notification of Dawn Louise Ambrose as a person with significant control on 1 July 2020
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16 Nov 2023 |
PSC07 |
Cessation of Aaron John Emmett as a person with significant control on 1 July 2020
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26 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
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15 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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05 May 2023 |
AD01 |
Registered office address changed from 3 Larchwood Little Kingshill Great Missenden HP16 0HA England to 332 Ladbroke Grove, Stu 5.21, Grand Union Studios 332 Ladbroke Grove 332 Ladbroke Grove, Stu 5.21, Grand Union Studios London W10 5AD on 5 May 2023
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23 Nov 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
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07 Nov 2022 |
AA |
Micro company accounts made up to 31 December 2021
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17 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with updates
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14 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2017
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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28 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-01
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27 Jul 2021 |
AP01 |
Appointment of Miss Dawn Louise Ambrose as a director on 1 July 2021
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27 Jul 2021 |
AD01 |
Registered office address changed from Unit 5 69 st. Marks Road London W10 6JG England to 3 Larchwood Little Kingshill Great Missenden HP16 0HA on 27 July 2021
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27 Jul 2021 |
TM01 |
Termination of appointment of Aaron John Emmett as a director on 1 July 2020
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12 Jul 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Jul 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 Jun 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with no updates
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13 May 2019 |
AD01 |
Registered office address changed from 5 Technology Park Colindeep Lane London NW9 6BX England to Unit 5 69 st. Marks Road London W10 6JG on 13 May 2019
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02 May 2019 |
TM01 |
Termination of appointment of Niraj Shrestha as a director on 18 January 2019
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