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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05 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with no updates
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06 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with no updates
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12 Sep 2022 |
AD01 |
Registered office address changed from Unit 210-211 Canalot Studios 222 Kensal Road London Kensington and Chelsea W10 5BN United Kingdom to Unit 326 Canalot Studios 222 Kensal Road London W10 5BN on 12 September 2022
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24 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 April 2022
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15 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 24/08/2022
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Jun 2021 |
AD01 |
Registered office address changed from Unit 111 Canalot Studios 222 Kensal Road London W10 5BN United Kingdom to Unit 210-211 Canalot Studios 222 Kensal Road London Kensington and Chelsea W10 5BN on 17 June 2021
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28 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-27
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22 Apr 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with no updates
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22 Jan 2021 |
AD01 |
Registered office address changed from C/O Chaddesley Sanford Castle House Castle Street Guildford GU1 3UW England to Unit 111 Canalot Studios 222 Kensal Road London W10 5BN on 22 January 2021
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17 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Jul 2020 |
AD01 |
Registered office address changed from C/O Chaddesley Sanford 3rd Floor 3 Fitzhardinge Street London W1H 6EF United Kingdom to C/O Chaddesley Sanford Castle House Castle Street Guildford GU1 3UW on 3 July 2020
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21 Apr 2020 |
PSC04 |
Change of details for Mr Mark John Rose as a person with significant control on 20 April 2020
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20 Apr 2020 |
CH01 |
Director's details changed for Mr Mark John Rose on 20 April 2020
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20 Apr 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with updates
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20 Apr 2020 |
PSC04 |
Change of details for Mr Mark John Rose as a person with significant control on 20 April 2020
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17 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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10 Apr 2019 |
CS01 |
Confirmation statement made on 10 April 2019 with no updates
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13 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-12
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25 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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17 Apr 2018 |
CS01 |
Confirmation statement made on 10 April 2018 with no updates
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18 Sep 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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