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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04 Nov 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with updates
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04 Nov 2024 |
PSC04 |
Change of details for Miss Isobel Ridley as a person with significant control on 4 November 2024
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04 Nov 2024 |
CH01 |
Director's details changed for Mr Mark Waller Ridley on 4 November 2024
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04 Nov 2024 |
CH01 |
Director's details changed for Miss Isobel Ridley on 4 November 2024
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04 Nov 2024 |
CH01 |
Director's details changed for Mrs Elizabeth Louise Ridley on 4 November 2024
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13 Feb 2024 |
AD01 |
Registered office address changed from Worlds End Studios 132-134 Lots Road London SW10 0RJ England to 18a/20 King Street Maidenhead Berkshire SL6 1EF on 13 February 2024
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29 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with no updates
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with no updates
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06 Jan 2022 |
AD01 |
Registered office address changed from 5-6 George Street St. Albans AL3 4ER England to Worlds End Studios 132-134 Lots Road London SW10 0RJ on 6 January 2022
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25 Nov 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with no updates
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15 Sep 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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06 Jan 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with no updates
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29 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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07 Nov 2019 |
CS01 |
Confirmation statement made on 23 October 2019 with no updates
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29 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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13 Nov 2018 |
CS01 |
Confirmation statement made on 23 October 2018 with no updates
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13 Nov 2018 |
AD01 |
Registered office address changed from C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH England to 5-6 George Street St. Albans AL3 4ER on 13 November 2018
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28 Feb 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-02-26
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02 Dec 2017 |
CS01 |
Confirmation statement made on 23 October 2017 with updates
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30 Nov 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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07 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2017
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16 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2017
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