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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28 Oct 2024 |
CH01 |
Director's details changed for Mr Graham Stuart Taylor on 28 October 2024
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28 Oct 2024 |
TM02 |
Termination of appointment of Graham Stuart Taylor as a secretary on 28 October 2024
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28 Oct 2024 |
PSC04 |
Change of details for Mr Graham Stuart Taylor as a person with significant control on 28 October 2024
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28 Oct 2024 |
AD01 |
Registered office address changed from Second Floor Genesis House 1-2 the Grange High Street Westerham TN16 1AH United Kingdom to Robins Nest Diptford Totnes Devon TQ9 7NU on 28 October 2024
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19 Jun 2024 |
AA |
Micro company accounts made up to 31 March 2024
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24 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with no updates
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10 Oct 2023 |
AD01 |
Registered office address changed from Studio 132 the Light Box 111 Power Road London W4 5PY England to Second Floor Genesis House 1-2 the Grange High Street Westerham TN16 1AH on 10 October 2023
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17 May 2023 |
AA |
Micro company accounts made up to 31 March 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
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21 Jul 2022 |
AA |
Micro company accounts made up to 31 March 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
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14 Jul 2021 |
AD01 |
Registered office address changed from Studio 149, the Light Box, 111 Power Road London W4 5PY United Kingdom to Studio 132 the Light Box 111 Power Road London W4 5PY on 14 July 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with no updates
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17 May 2021 |
AA |
Micro company accounts made up to 31 March 2021
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25 Jun 2020 |
AA |
Micro company accounts made up to 31 March 2020
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24 Jun 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with no updates
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03 Apr 2020 |
AD01 |
Registered office address changed from Rising Sun House Diptford Totnes Devon TQ9 7NU to Studio 149, the Light Box, 111 Power Road London W4 5PY on 3 April 2020
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23 Jan 2020 |
AD01 |
Registered office address changed from Studio 149, the Light Box 111 Power Road London W4 5PY England to Rising Sun House Diptford Totnes Devon TQ9 7NU on 23 January 2020
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29 Aug 2019 |
CH03 |
Secretary's details changed for Graham Stuart Taylor on 21 August 2019
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28 Aug 2019 |
CH01 |
Director's details changed for Mr Graham Stuart Taylor on 21 August 2019
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28 Aug 2019 |
AD01 |
Registered office address changed from 9 Devonshire Mews Chiswick London W4 2HA to Studio 149, the Light Box 111 Power Road London W4 5PY on 28 August 2019
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01 May 2019 |
AA |
Micro company accounts made up to 31 March 2019
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16 Apr 2019 |
CS01 |
Confirmation statement made on 2 April 2019 with no updates
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04 Jun 2018 |
CS01 |
Confirmation statement made on 2 April 2018 with no updates
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25 May 2018 |
AA |
Micro company accounts made up to 31 March 2018
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