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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11 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 November 2022
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11 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 November 2021
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11 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 November 2023
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30 Oct 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Oct 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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03 Jul 2024 |
AD01 |
Registered office address changed from 411 Canalot Studios Kensal Road London W10 5BN England to 223E 223E 222 Kensal Road London W10 5BN on 3 July 2024
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03 Jul 2024 |
PSC01 |
Notification of John Peter Stephen Quilter as a person with significant control on 1 July 2024
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18 Dec 2023 |
AAMD |
Amended accounts made up to 30 November 2022
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28 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/11/2024.
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18 May 2023 |
AA |
Unaudited abridged accounts made up to 30 November 2022
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28 Apr 2023 |
AP01 |
Appointment of Mr John Quilter as a director on 19 April 2023
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28 Apr 2023 |
TM01 |
Termination of appointment of Colin Pyle as a director on 19 April 2023
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23 Nov 2022 |
CS01 |
13/11/22 Statement of Capital gbp 114.583
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/11/2024.
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25 Apr 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/11/2024.
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10 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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10 Aug 2021 |
AD01 |
Registered office address changed from 303 Canalot Studios 222 Kensal Road London W10 5BN England to 411 Canalot Studios Kensal Road London W10 5BN on 10 August 2021
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24 Feb 2021 |
AD01 |
Registered office address changed from 404 404 Canalot Studios 222 Kensal Road London W10 5BN England to 303 Canalot Studios 222 Kensal Road London W10 5BN on 24 February 2021
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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25 Nov 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with no updates
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12 Feb 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Feb 2020 |
CS01 |
Confirmation statement made on 13 November 2019 with no updates
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11 Feb 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Jan 2020 |
AD01 |
Registered office address changed from A31 Ugli Campus 56 Wood Lane London W12 7SB to 404 404 Canalot Studios 222 Kensal Road London W10 5BN on 31 January 2020
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