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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12 Jul 2024 |
MR04 |
Satisfaction of charge 095983500003 in full
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12 Jul 2024 |
MR04 |
Satisfaction of charge 095983500002 in full
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08 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with no updates
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05 Jun 2024 |
AD01 |
Registered office address changed from 52, 3 Whitehall Court London SW1A 2EL to Studio 13C, Excelsior Studios 17-19 Sunbeam Road London NW10 6JP on 5 June 2024
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14 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with no updates
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01 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Jul 2022 |
PSC04 |
Change of details for Mr Giles Richard Knight as a person with significant control on 31 August 2017
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15 Jul 2022 |
PSC04 |
Change of details for Mr Jonathan James Brewin as a person with significant control on 6 April 2016
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13 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with no updates
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29 Apr 2022 |
PSC04 |
Change of details for Mr Giles Richard Knight as a person with significant control on 15 April 2022
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27 Apr 2022 |
CH01 |
Director's details changed for Mr Giles Richard Knight on 15 April 2022
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04 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with no updates
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13 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Jun 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with no updates
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23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Jun 2019 |
CS01 |
Confirmation statement made on 11 June 2019 with no updates
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11 Jun 2018 |
CS01 |
Confirmation statement made on 11 June 2018 with updates
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04 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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17 Oct 2017 |
MR01 |
Registration of charge 095983500003, created on 13 October 2017
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13 Oct 2017 |
MR04 |
Satisfaction of charge 095983500001 in full
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15 Sep 2017 |
PSC04 |
Change of details for Mr Giles Richard Knight as a person with significant control on 31 August 2017
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14 Sep 2017 |
TM01 |
Termination of appointment of Charlotte Denton as a director on 31 August 2017
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