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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24 Nov 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with updates
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31 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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01 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with updates
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01 Jul 2021 |
PSC01 |
Notification of Samuel Luke Turner as a person with significant control on 30 June 2021
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01 Jul 2021 |
PSC01 |
Notification of Alexander Iain Edward Moore as a person with significant control on 30 June 2021
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01 Jul 2021 |
TM01 |
Termination of appointment of Alex Holmes as a director on 30 June 2021
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01 Jul 2021 |
TM01 |
Termination of appointment of Sara Jayne Stephens as a director on 30 June 2021
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01 Jul 2021 |
PSC07 |
Cessation of Sara Jayne Stephens as a person with significant control on 30 June 2021
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01 Jul 2021 |
PSC07 |
Cessation of Alexander John Holmes as a person with significant control on 30 June 2021
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30 Jun 2021 |
TM02 |
Termination of appointment of Sharon Frances Stephens as a secretary on 30 June 2021
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30 Jun 2021 |
TM02 |
Termination of appointment of Nicholas Jeremy Stephens as a secretary on 30 June 2021
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30 Jun 2021 |
AD01 |
Registered office address changed from , 57 Hallingswharf Studios 1 Channelsea Road, Stratford, London, E15 2SX to 11 Alexander Road London Colney St. Albans AL2 1HS on 30 June 2021
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14 Dec 2020 |
CS01 |
Confirmation statement made on 12 December 2020 with no updates
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31 Aug 2020 |
AA |
Micro company accounts made up to 30 November 2019
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12 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with updates
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12 Dec 2019 |
AP01 |
Appointment of Mr Samuel Luke Turner as a director on 12 December 2019
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12 Dec 2019 |
AP01 |
Appointment of Mr Alexander Iain Edward Moore as a director on 12 December 2019
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25 Nov 2019 |
AP03 |
Appointment of Mr Nicholas Jeremy Stephens as a secretary on 24 November 2019
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24 Nov 2019 |
AP03 |
Appointment of Mrs Sharon Frances Stephens as a secretary on 24 November 2019
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02 Oct 2019 |
CS01 |
Confirmation statement made on 27 September 2019 with no updates
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02 Sep 2019 |
AA |
Micro company accounts made up to 30 November 2018
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28 Sep 2018 |
CS01 |
Confirmation statement made on 27 September 2018 with no updates
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30 Aug 2018 |
AA |
Micro company accounts made up to 30 November 2017
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27 Sep 2017 |
CS01 |
Confirmation statement made on 27 September 2017 with updates
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31 Aug 2017 |
AA |
Micro company accounts made up to 30 November 2016
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