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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30 Jul 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with no updates
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31 May 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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04 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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26 Jul 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with updates
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28 Nov 2022 |
AD01 |
Registered office address changed from Unit V405, Vox Studios 1-45 Durham St London SE11 5AP England to 6a St Andrews Court Wellington Street Thame OX9 3WT on 28 November 2022
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16 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
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24 Feb 2022 |
PSC04 |
Change of details for Mr Daniel Mark Edgley as a person with significant control on 22 December 2021
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22 Feb 2022 |
PSC04 |
Change of details for Mr Charles Richard Batho as a person with significant control on 22 December 2021
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22 Feb 2022 |
PSC04 |
Change of details for Mr Daniel Mark Edgley as a person with significant control on 22 December 2021
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22 Feb 2022 |
CH01 |
Director's details changed for Mr Daniel Mark Edgley on 22 December 2021
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22 Feb 2022 |
CH01 |
Director's details changed for Mr Charles Richard Batho on 22 December 2021
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Aug 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with no updates
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15 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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12 Jan 2021 |
AD01 |
Registered office address changed from Unit V422 Vox Studios 1-45 Durham St London SE11 5JH England to Unit V405, Vox Studios 1-45 Durham St London SE11 5AP on 12 January 2021
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10 Aug 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with no updates
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21 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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10 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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14 Aug 2019 |
AD01 |
Registered office address changed from Unit 411, the Metal Box Factory 30 Great Guildford Street London SE1 0HS England to Unit V422 Vox Studios 1-45 Durham St London SE11 5JH on 14 August 2019
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07 Aug 2019 |
CS01 |
Confirmation statement made on 26 July 2019 with no updates
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30 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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26 Nov 2018 |
AD01 |
Registered office address changed from 1 Farm Close West Wickham Kent BR4 9JL United Kingdom to Unit 411, the Metal Box Factory 30 Great Guildford Street London SE1 0HS on 26 November 2018
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07 Aug 2018 |
CS01 |
Confirmation statement made on 26 July 2018 with no updates
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08 Aug 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 8 August 2017
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