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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02 Oct 2024 |
AD03 |
Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH
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02 Oct 2024 |
AD02 |
Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Aug 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with no updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Jul 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with no updates
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01 Mar 2023 |
AD01 |
Registered office address changed from Unit 20.2 Coda Studios 189 Munster Road London SW6 6AW England to Unit 25.7 Coda Studios 189 Munster Road London SW6 6AW on 1 March 2023
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06 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Jul 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with no updates
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15 Jul 2022 |
PSC08 |
Notification of a person with significant control statement
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14 Jul 2022 |
PSC07 |
Cessation of Denis John O'brien as a person with significant control on 24 May 2022
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05 Jul 2022 |
MA |
Memorandum and Articles of Association
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05 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jun 2022 |
TM01 |
Termination of appointment of Amber Augusta Rudd as a director on 22 June 2022
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08 Feb 2022 |
AP01 |
Appointment of Rt Hon Amber Augusta Rudd as a director on 1 September 2021
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Aug 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with no updates
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26 Jan 2021 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH England to Unit 20.2 Coda Studios 189 Munster Road London SW6 6AW on 26 January 2021
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01 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Nov 2020 |
CH01 |
Director's details changed for Mr Ian Paul Lawrie on 7 November 2020
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21 Jul 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with no updates
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17 Jul 2020 |
CH01 |
Director's details changed for Mr Ian Paul Lawrie on 1 December 2019
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06 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Jul 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with updates
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30 Apr 2019 |
CH01 |
Director's details changed for Mr Ian Paul Lawrie on 15 April 2019
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