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 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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26 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
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23 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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27 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with updates
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05 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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14 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with updates
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22 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-21
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22 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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21 Jun 2021 |
AD01 |
Registered office address changed from Lgf, 27 Gloucester Place London W1U 8HU England to 28 Thornhill Crescent London N1 1BJ on 21 June 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with no updates
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15 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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08 May 2020 |
CS01 |
Confirmation statement made on 6 May 2020 with updates
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08 May 2020 |
TM01 |
Termination of appointment of Stephen Daniel Monger as a director on 5 May 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with no updates
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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02 May 2019 |
CS01 |
Confirmation statement made on 20 April 2019 with no updates
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31 Jan 2019 |
AA01 |
Previous accounting period extended from 30 April 2018 to 30 September 2018
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18 May 2018 |
CS01 |
Confirmation statement made on 20 April 2018 with updates
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19 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2017
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09 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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09 May 2017 |
CS01 |
Confirmation statement made on 20 April 2017 with updates
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27 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Mar 2017 |
CC04 |
Statement of company's objects
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20 Mar 2017 |
AP01 |
Appointment of Mr Stephen Daniel Monger as a director on 7 March 2017
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15 Jan 2017 |
AA |
Total exemption small company accounts made up to 30 April 2016
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