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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01 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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01 Aug 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
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28 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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04 May 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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14 Dec 2022 |
AD01 |
Registered office address changed from 55 C/O Clintons 55 Drury Lane London WC2B 5RZ England to C/O Clintons 2 st. Giles Square London WC2H 8AP on 14 December 2022
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22 Jul 2022 |
MA |
Memorandum and Articles of Association
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22 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with updates
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15 Jun 2022 |
AAMD |
Amended accounts for a dormant company made up to 30 June 2020
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15 Jun 2022 |
AAMD |
Amended accounts for a dormant company made up to 30 June 2019
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15 Jun 2022 |
AAMD |
Amended accounts for a dormant company made up to 30 June 2021
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22 Apr 2022 |
TM01 |
Termination of appointment of Leonora Mary Alexandra Twynam as a director on 20 April 2022
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22 Apr 2022 |
PSC07 |
Cessation of Leonora Mary Alexandra Wakefield as a person with significant control on 20 April 2022
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22 Apr 2022 |
PSC02 |
Notification of John Stalker Productions Limited as a person with significant control on 20 April 2022
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22 Apr 2022 |
PSC02 |
Notification of Heartaches Limited as a person with significant control on 20 April 2022
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22 Apr 2022 |
PSC07 |
Cessation of Leonora Mary Alexandra Twynam as a person with significant control on 20 April 2022
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22 Apr 2022 |
AP01 |
Appointment of Mr Donald Alexander Hugh Rice as a director on 20 April 2022
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22 Apr 2022 |
AP01 |
Appointment of Mr John Robb Paterson Stalker as a director on 20 April 2022
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21 Apr 2022 |
AD01 |
Registered office address changed from Bramdean House Bramdean Alresford SO24 0JU England to 55 C/O Clintons 55 Drury Lane London WC2B 5RZ on 21 April 2022
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28 Feb 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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24 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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12 Feb 2021 |
TM01 |
Termination of appointment of Edward Cecil Wakefield as a director on 11 February 2021
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01 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
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