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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01 Nov 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with updates
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15 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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05 Oct 2023 |
PSC04 |
Change of details for Mr Samuel John Rollo Blenkinsopp as a person with significant control on 20 September 2023
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04 Oct 2023 |
CH01 |
Director's details changed for Mr Samuel John Rollo Blenkinsopp on 20 September 2023
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04 Oct 2023 |
CH01 |
Director's details changed for Mr Samuel John Rollo Blenkinsopp on 20 September 2023
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04 Oct 2023 |
PSC04 |
Change of details for Mr Samuel John Rollo Blenkinsopp as a person with significant control on 20 September 2023
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05 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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11 Oct 2022 |
TM01 |
Termination of appointment of Paul Louis Wise as a director on 30 September 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
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28 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with no updates
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29 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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20 Feb 2020 |
AD01 |
Registered office address changed from Holy Shot 155 Bethnal Green Road London London E2 7DG to Lighthouse Studios 89a Shacklewell Lane Studio a103 London E8 2EB on 20 February 2020
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16 Oct 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with updates
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14 Oct 2019 |
PSC07 |
Cessation of Yasmin Shahmir as a person with significant control on 15 March 2019
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09 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2019
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22 Jul 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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24 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Oct 2018 |
CS01 |
Confirmation statement made on 20 September 2018 with updates
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08 Oct 2018 |
TM01 |
Termination of appointment of Yasmin Shahmir as a director on 30 September 2018
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25 Jun 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
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20 Jun 2018 |
AD01 |
Registered office address changed from 155 Bethnal Green Road London E2 7DG United Kingdom to Holy Shot 155 Bethnal Green Road London London E2 7DG on 20 June 2018
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