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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22 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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30 Apr 2024 |
AA |
Micro company accounts made up to 31 January 2023
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13 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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06 Dec 2022 |
AA |
Micro company accounts made up to 31 January 2022
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03 Nov 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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13 Sep 2022 |
PSC04 |
Change of details for Mrs Clare Patricia Barrow as a person with significant control on 12 September 2022
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12 Sep 2022 |
CH01 |
Director's details changed for Mrs Clare Patricia Barrow on 12 September 2022
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12 Sep 2022 |
PSC04 |
Change of details for Mrs Clare Patricia Barrow as a person with significant control on 12 September 2022
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12 Sep 2022 |
AD01 |
Registered office address changed from Building 6 Warner Bros Studios, Building 6, Ground Floor Leavesden, Company Hargenant Watford Hertfordshire WD25 7GS United Kingdom to 1 Holywell Hill St. Albans AL1 1ER on 12 September 2022
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04 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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07 Jun 2021 |
AA |
Micro company accounts made up to 31 January 2021
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01 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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20 Jul 2020 |
AA |
Micro company accounts made up to 31 January 2020
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08 Jul 2020 |
AD01 |
Registered office address changed from 248 the Brambles Dunstable Road Studham Dunstable Bedfordshire LU6 2QJ England to Building 6 Warner Bros Studios, Building 6, Ground Floor Leavesden, Company Hargenant Watford Hertfordshire WD25 7GS on 8 July 2020
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01 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with no updates
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24 Sep 2019 |
AA |
Micro company accounts made up to 31 January 2019
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09 Sep 2019 |
AD01 |
Registered office address changed from Building 6, Ground Floor Warner Bros Studios Leavesden Watford Hertfordshire WD25 7GS England to 248 the Brambles Dunstable Road Studham Dunstable Bedfordshire LU6 2QJ on 9 September 2019
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21 Aug 2019 |
AD01 |
Registered office address changed from Building 6 Hercules Way Leavesden Watford WD25 7GS England to Building 6, Ground Floor Warner Bros Studios Leavesden Watford Hertfordshire WD25 7GS on 21 August 2019
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05 Jun 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-05
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11 Oct 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-10-11
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11 Oct 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-10-11
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11 Oct 2018 |
CS01 |
Confirmation statement made on 11 October 2018 with updates
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11 Oct 2018 |
PSC07 |
Cessation of Greg Barrow as a person with significant control on 11 October 2018
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