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 Sep 2024 |
AP03 |
Appointment of Ms Michelle Anne Sneade as a secretary on 14 August 2024
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30 Jul 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with no updates
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29 May 2024 |
AD01 |
Registered office address changed from 77 Dean Street London W1D 3SH United Kingdom to Tramways House, Unit 1 377 Camden Road Holloway London N7 0SH on 29 May 2024
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19 Apr 2024 |
AP01 |
Appointment of Mr Barton James Yates as a director on 15 March 2024
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29 Feb 2024 |
AA |
Accounts for a small company made up to 31 May 2023
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12 Feb 2024 |
AD01 |
Registered office address changed from 181 Wardour Street London W1F 8WZ to 77 Dean Street London W1D 3SH on 12 February 2024
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07 Feb 2024 |
PSC07 |
Cessation of Blink Productions Limited as a person with significant control on 7 February 2022
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07 Feb 2024 |
PSC02 |
Notification of Zingiber London Limited as a person with significant control on 7 February 2022
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27 Jun 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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16 Jan 2023 |
CH01 |
Director's details changed for Mr James Paul Studholme on 16 January 2023
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16 Jan 2023 |
CH01 |
Director's details changed for Ms Michelle Anne Sneade on 16 January 2023
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04 Jan 2023 |
CH01 |
Director's details changed for Mr James Charles Stevenson Bretton on 3 January 2023
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12 Dec 2022 |
AA |
Accounts for a small company made up to 31 May 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with updates
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13 Apr 2022 |
AA |
Accounts for a small company made up to 31 May 2021
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16 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 June 2021
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10 Aug 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 16/02/2022
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19 Mar 2021 |
AA |
Accounts for a small company made up to 31 May 2020
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27 Jul 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with no updates
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28 Feb 2020 |
AA |
Accounts for a small company made up to 31 May 2019
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17 Sep 2019 |
CH01 |
Director's details changed for Mr James Charles Stevenson Bretton on 17 September 2019
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01 Aug 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with no updates
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28 Jun 2019 |
AA |
Accounts for a small company made up to 31 May 2018
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28 Feb 2019 |
AA01 |
Previous accounting period shortened from 31 May 2018 to 30 May 2018
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09 Jul 2018 |
CS01 |
27/06/18 Statement of Capital gbp 1.01
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