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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07 Oct 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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16 Jul 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with no updates
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19 Dec 2023 |
AD01 |
Registered office address changed from Putney Bid Office, Crewroom Studios Embankment Putney London SW15 1LB England to Office 16, Putney Bid Office Linstead House 9 Disraeli Road Putney London SW15 2DR on 19 December 2023
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18 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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08 Aug 2023 |
MA |
Memorandum and Articles of Association
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01 Aug 2023 |
AP01 |
Appointment of Mr Jamie Catling as a director on 20 July 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Eleanor Jane Evans as a director on 20 July 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
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08 Aug 2022 |
AP01 |
Appointment of Councillor Kemi Akinola as a director on 1 August 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with no updates
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20 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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18 Jan 2022 |
AP01 |
Appointment of Mr Robert Benjamin Chamberlain Lusher as a director on 5 January 2022
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18 Jan 2022 |
AP01 |
Appointment of Mr Dominic Charles Stead as a director on 5 January 2022
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17 Jan 2022 |
TM01 |
Termination of appointment of Jonathan Peter Cook as a director on 5 January 2022
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17 Jan 2022 |
TM01 |
Termination of appointment of Michael John Donall Murphy as a director on 5 January 2022
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17 Jan 2022 |
TM01 |
Termination of appointment of Anne Elizabeth Partridge as a director on 5 January 2022
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26 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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22 Jun 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with no updates
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01 Feb 2021 |
TM01 |
Termination of appointment of Toby Edwin Lewin-Lloyd as a director on 14 January 2021
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06 Nov 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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25 Jun 2020 |
AP01 |
Appointment of Mrs Shweta Razdan as a director on 12 June 2020
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25 Jun 2020 |
AP01 |
Appointment of Mr Anthony Hicks as a director on 12 June 2020
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25 Jun 2020 |
TM01 |
Termination of appointment of Magdalena Edyta Harrison as a director on 11 June 2020
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22 Jun 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with no updates
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04 Sep 2019 |
AP01 |
Appointment of Councillor Jonathan Peter Cook as a director on 30 August 2019
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