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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09 Oct 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 March 2025
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16 Aug 2024 |
TM01 |
Termination of appointment of Wendy Jager as a director on 16 August 2024
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25 Jul 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with no updates
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28 Jun 2024 |
AD01 |
Registered office address changed from 28 Bedford Square London WC1B 3JS United Kingdom to Olympic Studios 117-123 Church Road London SW13 9HL on 28 June 2024
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25 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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01 Mar 2024 |
AA01 |
Previous accounting period extended from 22 September 2023 to 30 September 2023
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13 Sep 2023 |
TM02 |
Termination of appointment of David Robert Blight as a secretary on 18 August 2023
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22 Jun 2023 |
AA |
Total exemption full accounts made up to 25 September 2022
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09 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with no updates
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16 Jan 2023 |
CH03 |
Secretary's details changed for Mr David Robert Blight on 6 January 2023
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16 Jan 2023 |
CH01 |
Director's details changed for Mr Stephen Charles Burdge on 6 January 2023
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16 Jan 2023 |
AD01 |
Registered office address changed from 29 Queen Anne St London W1G 9HU to 28 Bedford Square London WC1B 3JS on 16 January 2023
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05 Dec 2022 |
AP01 |
Appointment of Wendy Jager as a director on 18 November 2022
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12 Jul 2022 |
AA |
Total exemption full accounts made up to 19 September 2021
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13 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with no updates
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01 Sep 2021 |
AA |
Total exemption full accounts made up to 20 September 2020
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25 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with no updates
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 22 September 2019
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16 Jun 2020 |
AA01 |
Previous accounting period shortened from 29 September 2019 to 22 September 2019
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11 May 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with no updates
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 23 September 2018
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07 Jun 2019 |
AA01 |
Previous accounting period shortened from 30 September 2018 to 29 September 2018
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09 May 2019 |
CS01 |
Confirmation statement made on 8 May 2019 with updates
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01 Nov 2018 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / mr stephen charles burdge
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13 Jul 2018 |
CH01 |
Director's details changed for Mr Stephen Charles Burdge on 12 July 2018
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