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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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28 Feb 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with no updates
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29 Jun 2023 |
AD01 |
Registered office address changed from Metro Building 6th Floor 1 Butterwick London W6 8DL England to Metro Building 8th Floor 1 Butterwick London W6 8DL on 29 June 2023
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29 Jun 2023 |
AD01 |
Registered office address changed from 1 Lyric Square London W6 0NB England to Metro Building 6th Floor 1 Butterwick London W6 8DL on 29 June 2023
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16 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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05 Sep 2022 |
AD01 |
Registered office address changed from 9 Pembridge Road London W11 3JY England to 1 Lyric Square London W6 0NB on 5 September 2022
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15 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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26 Mar 2021 |
PSC04 |
Change of details for Mr Oliver James Michael Cummings as a person with significant control on 26 March 2021
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26 Mar 2021 |
PSC04 |
Change of details for Mr Edward Cummings as a person with significant control on 26 March 2021
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03 Sep 2020 |
AD01 |
Registered office address changed from 48-49 Princes Place London W11 4QA England to 9 Pembridge Road London W11 3JY on 3 September 2020
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06 Jul 2020 |
MR01 |
Registration of charge 089177940001, created on 3 July 2020
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18 May 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with updates
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17 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Jun 2019 |
PSC04 |
Change of details for Mrs Susan Verity Cummings as a person with significant control on 26 March 2019
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04 Jun 2019 |
PSC01 |
Notification of Edward Cummings as a person with significant control on 26 March 2019
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04 Jun 2019 |
PSC01 |
Notification of Oliver Cummings as a person with significant control on 26 March 2019
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16 May 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub division 26/03/2019
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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15 May 2019 |
SH02 |
Sub-division of shares on 27 March 2019
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15 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2019
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15 May 2019 |
SH08 |
Change of share class name or designation
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