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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27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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15 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with updates
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19 Mar 2024 |
TM01 |
Termination of appointment of Charles Stuart Mindenhall as a director on 15 March 2024
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19 Mar 2024 |
TM01 |
Termination of appointment of Manoj Kumar Badale as a director on 15 March 2024
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19 Mar 2024 |
AP01 |
Appointment of Ms Jyoti Chada Cushion as a director on 15 March 2024
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22 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with updates
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04 Jul 2023 |
PSC08 |
Notification of a person with significant control statement
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04 Jul 2023 |
PSC07 |
Cessation of Mark James Onyett as a person with significant control on 1 March 2023
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04 Jul 2023 |
AD04 |
Register(s) moved to registered office address Scale Space 1st Floor 58 Wood Lane London W12 7RZ
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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18 Aug 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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30 Mar 2022 |
TM01 |
Termination of appointment of William Rainsford as a director on 25 March 2022
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18 Jan 2022 |
AP01 |
Appointment of Mr Charles Stuart Mindenhall as a director on 13 December 2021
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18 Jan 2022 |
AP01 |
Appointment of Mr Manoj Kumar Badale as a director on 13 December 2021
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16 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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16 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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21 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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08 Sep 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with updates
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08 Sep 2020 |
AD01 |
Registered office address changed from 1 Hammersmith Broadway London W6 9DL to Scale Space 1st Floor 58 Wood Lane London W12 7RZ on 8 September 2020
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04 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2019
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21 Jul 2020 |
TM01 |
Termination of appointment of Mark James Onyett as a director on 2 June 2020
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06 Apr 2020 |
AP01 |
Appointment of Mr William Rainsford as a director on 28 February 2020
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22 Oct 2019 |
AP01 |
Appointment of Ms Melanie Marie Szalkiewicz as a director on 18 September 2019
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29 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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