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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13 Nov 2024 |
CH01 |
Director's details changed for Mr Christopher Francis Oliver on 12 November 2024
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13 Nov 2024 |
CH01 |
Director's details changed for Mr James Steven Allen on 12 November 2024
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13 Nov 2024 |
PSC04 |
Change of details for Mr James Steven Allen as a person with significant control on 12 November 2024
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13 Nov 2024 |
PSC04 |
Change of details for Mr Christopher Francis Oliver as a person with significant control on 12 November 2024
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30 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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28 Dec 2023 |
CS01 |
Confirmation statement made on 28 December 2023 with updates
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21 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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23 Jan 2023 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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18 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
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23 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Oct 2020 |
AD01 |
Registered office address changed from Unit 14 Foundry Mews London SW13 9AZ England to Global Studios 12 Tideway Yard London SW14 8SN on 16 October 2020
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16 Oct 2020 |
AA01 |
Previous accounting period extended from 31 December 2019 to 31 March 2020
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14 May 2020 |
MR01 |
Registration of charge 105104040002, created on 13 May 2020
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11 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with no updates
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06 Dec 2019 |
AD01 |
Registered office address changed from Capital House 1a Ewell by Pass Epsom Surrey KT17 2PZ United Kingdom to Unit 14 Foundry Mews London SW13 9AZ on 6 December 2019
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Dec 2018 |
CS01 |
Confirmation statement made on 4 December 2018 with no updates
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27 Sep 2018 |
MR01 |
Registration of charge 105104040001, created on 26 September 2018
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17 Sep 2018 |
TM01 |
Termination of appointment of Jacqueline Ann Skinner as a director on 17 September 2018
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17 Sep 2018 |
AP01 |
Appointment of Ms Jacqueline Ann Skinner as a director on 17 September 2018
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05 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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12 Dec 2017 |
CS01 |
Confirmation statement made on 4 December 2017 with no updates
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