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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04 Oct 2024 |
MR04 |
Satisfaction of charge 080948170006 in full
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04 Oct 2024 |
MR04 |
Satisfaction of charge 080948170007 in full
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04 Oct 2024 |
MR04 |
Satisfaction of charge 1 in full
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29 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with updates
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30 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Dec 2023 |
AD01 |
Registered office address changed from 11 Cherry Acre Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 0SX England to Twickenham Studios the Barons TW1 2AW Twickenham Middx TW1 2AW on 14 December 2023
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11 Dec 2023 |
PSC01 |
Notification of Sanjit Singh Vohra as a person with significant control on 5 December 2023
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11 Dec 2023 |
CH01 |
Director's details changed for Mr Sanjit Singh Vohra on 11 December 2023
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08 Dec 2023 |
PSC07 |
Cessation of Sanjit Singh Vohra as a person with significant control on 7 December 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with updates
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Jun 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with updates
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26 Jul 2021 |
AD01 |
Registered office address changed from Twickenham Studios . the Barons Twickenham London TW1 2AW to 11 Cherry Acre Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 0SX on 26 July 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with updates
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30 Apr 2021 |
AA |
Full accounts made up to 31 December 2019
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31 Dec 2020 |
AA01 |
Current accounting period shortened from 31 December 2019 to 30 December 2019
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30 Nov 2020 |
AP03 |
Appointment of Mr Roger Michael Sewell as a secretary on 30 November 2020
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06 Jun 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with updates
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17 Apr 2020 |
PSC04 |
Change of details for Mr Sanjit Vohra as a person with significant control on 17 April 2020
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17 Apr 2020 |
CH01 |
Director's details changed for Mr Roger Michael Sewell on 17 April 2020
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16 Jan 2020 |
TM01 |
Termination of appointment of Zulfikar Masters as a director on 22 November 2019
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30 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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25 Jun 2019 |
CS01 |
Confirmation statement made on 6 June 2019 with updates
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12 Oct 2018 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 7 June 2018
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