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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21 Aug 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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12 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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07 Jun 2024 |
AD01 |
Registered office address changed from 305 Gray's Inn Road London WC1X 8QR United Kingdom to 88 Kingsway London WC2B 6AA on 7 June 2024
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21 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Jul 2023 |
AP01 |
Appointment of Mr Jamie Younger as a director on 21 July 2023
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24 Jul 2023 |
TM01 |
Termination of appointment of Timothy Saunders as a director on 21 July 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
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31 Mar 2023 |
SH19 |
Statement of capital on 31 March 2023
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31 Mar 2023 |
SH20 |
Statement by Directors
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31 Mar 2023 |
CAP-SS |
Solvency Statement dated 28/03/23
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31 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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15 Aug 2022 |
AAMD |
Amended total exemption full accounts made up to 31 March 2022
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10 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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15 Jun 2022 |
PSC05 |
Change of details for Picture Living Gp Llp as a person with significant control on 1 December 2021
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06 May 2022 |
CH01 |
Director's details changed for Mr Timothy Saunders on 1 December 2021
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01 Dec 2021 |
AD01 |
Registered office address changed from 80 Cheapside London EC2V 6EE United Kingdom to 305 Gray's Inn Road London WC1X 8QR on 1 December 2021
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19 Jul 2021 |
AA |
Full accounts made up to 31 March 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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29 Jul 2020 |
AA |
Full accounts made up to 31 March 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with updates
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14 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2019
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23 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2019
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26 Sep 2019 |
TM01 |
Termination of appointment of Christopher Delmar Jones as a director on 23 September 2019
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26 Sep 2019 |
AP01 |
Appointment of Mr Timothy John Weightman as a director on 23 September 2019
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