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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23 Oct 2024 |
AD01 |
Registered office address changed from 177-178 Level 3, Butler House Tottenham Court Road London W1T 7NY England to 34 Anyards Road Cobham KT11 2LA on 23 October 2024
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05 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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04 Apr 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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25 Jan 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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04 Jan 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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03 Jan 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 November 2022
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22 Jul 2022 |
AD01 |
Registered office address changed from 177-178 Tottenham Court Road London W1T 7NY England to 177-178 Level 3, Butler House Tottenham Court Road London W1T 7NY on 22 July 2022
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22 Jul 2022 |
AD01 |
Registered office address changed from Level 3, Butler House Tottenham Court Road London W1T 7NY England to 177-178 Tottenham Court Road London W1T 7NY on 22 July 2022
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15 Jul 2022 |
AP01 |
Appointment of Mr Lorimer Headley as a director on 2 July 2022
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04 Jul 2022 |
AD01 |
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to Level 3, Butler House Tottenham Court Road London W1T 7NY on 4 July 2022
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27 May 2022 |
TM01 |
Termination of appointment of Garth David Shephard as a director on 21 April 2022
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11 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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27 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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02 Apr 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with updates
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2014
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02 Apr 2020 |
PSC05 |
Change of details for Fan19 Limited as a person with significant control on 2 April 2020
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02 Apr 2020 |
CH01 |
Director's details changed for Mr Garth David Shephard on 2 April 2020
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02 Apr 2020 |
CH01 |
Director's details changed for Mr Damon James Russell on 2 April 2020
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02 Apr 2020 |
AD01 |
Registered office address changed from 71-75 71-75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street London WC2H 9JQ on 2 April 2020
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27 Mar 2020 |
AD01 |
Registered office address changed from 34 Anyards Road Cobham Surrey KT11 2LA England to 71-75 71-75 Shelton Street London WC2H 9JQ on 27 March 2020
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23 Mar 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with updates
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18 Mar 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 22/03/2019
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