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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21 Jun 2024 |
PSC04 |
Change of details for Ms Louisa Ham as a person with significant control on 13 June 2024
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21 Jun 2024 |
AD01 |
Registered office address changed from Third Floor 12 East Passage London EC1A 7LP England to 55 Loudoun Road St.John's Wood London NW8 0DL on 21 June 2024
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09 May 2024 |
AD01 |
Registered office address changed from 60 st. Martin's Lane London WC2N 4JS England to Third Floor 12 East Passage London EC1A 7LP on 9 May 2024
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20 Mar 2024 |
PSC04 |
Change of details for Ms Louisa Ham as a person with significant control on 1 September 2023
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20 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with updates
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26 Oct 2023 |
AD01 |
Registered office address changed from 60 st Martin’S Lane 60 st Martin's Lane WC2N 4JS London England to 60 st. Martin's Lane London WC2N 4JS on 26 October 2023
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23 Oct 2023 |
AD01 |
Registered office address changed from Studio 20 Meantime Studios 14 Feathers Place London SE10 9NE England to 60 st Martin’S Lane 60 st Martin's Lane WC2N 4JS London on 23 October 2023
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18 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
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26 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
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28 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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17 Sep 2021 |
AD01 |
Registered office address changed from 11 Weymouth Street Marylebone London W1W 6DD England to Studio 20 Meantime Studios 14 Feathers Place London SE10 9NE on 17 September 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
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16 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 January 2020
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03 Apr 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with no updates
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29 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 January 2019
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14 May 2019 |
PSC04 |
Change of details for Ms Louisa Ham as a person with significant control on 13 May 2019
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14 May 2019 |
AD01 |
Registered office address changed from 24 Greville Street London EC1N 8SS England to 11 Weymouth Street Marylebone London W1W 6DD on 14 May 2019
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20 Mar 2019 |
CS01 |
Confirmation statement made on 20 March 2019 with updates
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11 Feb 2019 |
CS01 |
Confirmation statement made on 26 January 2019 with no updates
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30 Oct 2018 |
AA |
Unaudited abridged accounts made up to 31 January 2018
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06 Feb 2018 |
CS01 |
Confirmation statement made on 26 January 2018 with no updates
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24 Oct 2017 |
AA |
Micro company accounts made up to 31 January 2017
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16 Mar 2017 |
AD01 |
Registered office address changed from 2 Eliot Hill Lewisham London SE13 7EB to 24 Greville Street London EC1N 8SS on 16 March 2017
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