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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26 Nov 2024 |
AA |
Accounts for a medium company made up to 31 March 2024
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08 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with no updates
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22 Dec 2023 |
PSC07 |
Cessation of James Anthony Old as a person with significant control on 21 December 2023
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16 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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08 Oct 2023 |
AD01 |
Registered office address changed from 20 20 Caker Stream Road Alton GU34 2QA England to 20 Caker Stream Road Alton GU34 2QA on 8 October 2023
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08 Oct 2023 |
AD01 |
Registered office address changed from 215 Creative Quarter 8a Morgan Arcade the Hayes Cardiff CF10 1AF United Kingdom to 20 20 Caker Stream Road Alton GU34 2QA on 8 October 2023
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09 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
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10 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with no updates
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28 Aug 2021 |
AA |
Full accounts made up to 31 March 2021
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30 Mar 2021 |
AA |
Full accounts made up to 31 March 2020
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16 Feb 2021 |
CH01 |
Director's details changed for James Anthony Old on 16 February 2021
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21 Dec 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with no updates
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02 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Aug 2020 |
MA |
Memorandum and Articles of Association
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20 Jul 2020 |
AD01 |
Registered office address changed from 115 Creative Quarter 8a Morgan Arcade the Hayes Cardiff CF10 1AF United Kingdom to 215 Creative Quarter 8a Morgan Arcade the Hayes Cardiff CF10 1AF on 20 July 2020
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30 Apr 2020 |
MR01 |
Registration of charge 089697130001, created on 17 April 2020
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28 Feb 2020 |
AD01 |
Registered office address changed from 114 Creative Quarter 8a Morgan Arcade the Hayes Cardiff CF10 1AF Wales to 115 Creative Quarter 8a Morgan Arcade the Hayes Cardiff CF10 1AF on 28 February 2020
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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07 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with updates
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29 Aug 2019 |
CS01 |
Confirmation statement made on 16 August 2019 with updates
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25 Feb 2019 |
AD01 |
Registered office address changed from Walnut Studios Greenhills Centre Tilford Road Farnham Surrey GU10 2DZ to 114 Creative Quarter 8a Morgan Arcade the Hayes Cardiff CF10 1AF on 25 February 2019
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15 Nov 2018 |
AAMD |
Amended total exemption full accounts made up to 31 March 2018
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