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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05 Nov 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2024
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30 May 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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19 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
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28 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
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16 Feb 2023 |
PSC04 |
Change of details for Ms Ravinder Ruby Jones as a person with significant control on 16 February 2023
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16 Feb 2023 |
CH01 |
Director's details changed for Ms Ravinder Ruby Jones on 16 February 2023
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14 Sep 2022 |
MR05 |
All of the property or undertaking has been released from charge 103892720004
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29 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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29 Mar 2022 |
CH01 |
Director's details changed for Mr Rupert Charles Gifford Lywood on 29 March 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
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29 Mar 2022 |
AD01 |
Registered office address changed from 41 Dover Street London W1S 4NS England to First Floor 5 Fleet Place London EC4M 7rd on 29 March 2022
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11 Mar 2022 |
CH01 |
Director's details changed for Mr Randhir Singh Heer on 11 March 2022
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10 Mar 2022 |
PSC05 |
Change of details for Animatrix Limited as a person with significant control on 10 March 2022
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29 Jul 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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29 Apr 2021 |
AD01 |
Registered office address changed from 17 Carlton House Terrace 3rd Floor London SW1Y 5AH England to 41 Dover Street London W1S 4NS on 29 April 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
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30 Sep 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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03 Mar 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with no updates
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17 Dec 2019 |
AA01 |
Previous accounting period extended from 31 March 2019 to 30 September 2019
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26 Nov 2019 |
AD01 |
Registered office address changed from First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA United Kingdom to 17 Carlton House Terrace 3rd Floor London SW1Y 5AH on 26 November 2019
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16 Apr 2019 |
MR01 |
Registration of charge 103892720003, created on 5 April 2019
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16 Apr 2019 |
MR01 |
Registration of charge 103892720004, created on 5 April 2019
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12 Apr 2019 |
MR04 |
Satisfaction of charge 103892720002 in full
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13 Mar 2019 |
CS01 |
Confirmation statement made on 19 February 2019 with no updates
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