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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30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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25 Apr 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with updates
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14 Apr 2024 |
PSC04 |
Change of details for Mr Felicity Knight as a person with significant control on 10 July 2016
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14 Apr 2024 |
PSC04 |
Change of details for Mr James Newman as a person with significant control on 10 July 2016
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28 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 July 2022
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24 Mar 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with updates
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24 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2023
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21 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with updates
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29 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2021
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19 Apr 2022 |
AP01 |
Appointment of Mr George Edward Guildford Waud as a director on 13 April 2022
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04 Feb 2022 |
PSC04 |
Change of details for Mr James Newman as a person with significant control on 4 February 2022
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04 Feb 2022 |
PSC04 |
Change of details for Mr Felicity Knight as a person with significant control on 4 February 2022
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04 Feb 2022 |
CH01 |
Director's details changed for Mr James Newman on 4 February 2022
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04 Feb 2022 |
CH01 |
Director's details changed for Mr Rogan James Angelini-Hurll on 4 February 2022
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04 Feb 2022 |
AD01 |
Registered office address changed from Bedford House 69-79 Fulham High Street London SW6 3JW England to 21C Heathman's Road London SW6 4TJ on 4 February 2022
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04 Feb 2022 |
CH01 |
Director's details changed for Mr Felicity Knight on 4 February 2022
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14 Oct 2021 |
PSC04 |
Change of details for Mr Felicity Knight as a person with significant control on 14 October 2021
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14 Oct 2021 |
PSC04 |
Change of details for Mr James Newman as a person with significant control on 14 October 2021
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14 Oct 2021 |
CH01 |
Director's details changed for Mr Rogan James Angelini-Hurll on 14 October 2021
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14 Oct 2021 |
CH01 |
Director's details changed for Mr Felicity Knight on 14 October 2021
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14 Oct 2021 |
CH01 |
Director's details changed for Mr James Newman on 14 October 2021
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14 Oct 2021 |
AD01 |
Registered office address changed from 4 Fulham Park Studios Fulham Park Road London SW6 4LW England to Bedford House 69-79 Fulham High Street London SW6 3JW on 14 October 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with updates
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28 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2021
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27 May 2021 |
SH02 |
Sub-division of shares on 12 May 2021
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