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 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with no updates
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11 Sep 2024 |
AD01 |
Registered office address changed from 84 Maida Vale London W9 1PR England to 70 Gloucester Place Flat 3 London W1U 8HP on 11 September 2024
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11 Sep 2024 |
PSC04 |
Change of details for Haley Lavin Mclane as a person with significant control on 11 September 2024
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11 Sep 2024 |
CH01 |
Director's details changed for Haley Lavin Mclane on 11 September 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with updates
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11 Sep 2023 |
PSC07 |
Cessation of Frederic Destin as a person with significant control on 18 March 2021
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03 Apr 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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06 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
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04 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with no updates
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18 Mar 2021 |
PSC04 |
Change of details for Haley Lavin Mclane as a person with significant control on 4 December 2020
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18 Mar 2021 |
PSC04 |
Change of details for Mr Frederic Geoffrey Albert Destin as a person with significant control on 4 December 2020
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18 Mar 2021 |
CH01 |
Director's details changed for Haley Lavin Mclane on 4 December 2020
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18 Mar 2021 |
TM01 |
Termination of appointment of Frederic Geoffrey Albert Destin as a director on 18 March 2021
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18 Mar 2021 |
CH01 |
Director's details changed for Mr Frederic Geoffrey Albert Destin on 4 December 2020
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10 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Dec 2020 |
AD01 |
Registered office address changed from Studio 39 Great Western Studios 65 Alfred Road London W2 5EU United Kingdom to 84 Maida Vale London W9 1PR on 4 December 2020
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02 Apr 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with no updates
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01 Apr 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with updates
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 March 2019
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22 Mar 2019 |
PSC04 |
Change of details for Haley Lavin Mclane as a person with significant control on 15 July 2018
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22 Mar 2019 |
PSC04 |
Change of details for Mr Frederic Geoffrey Albert Destin as a person with significant control on 15 July 2018
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22 Mar 2019 |
CH01 |
Director's details changed for Haley Lavin Mclane on 15 July 2018
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