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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03 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with updates
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09 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Jul 2023 |
AP01 |
Appointment of Mrs Robyn Garrett as a director on 19 June 2023
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05 Jul 2023 |
TM01 |
Termination of appointment of Robert Bryant Hall as a director on 19 June 2023
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05 Jul 2023 |
AP01 |
Appointment of Mr Rasmus Van Der Colff as a director on 19 June 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with updates
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21 Jun 2023 |
PSC08 |
Notification of a person with significant control statement
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20 Jun 2023 |
PSC07 |
Cessation of Robert Bryant Hall as a person with significant control on 16 December 2021
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19 Jun 2023 |
AD01 |
Registered office address changed from 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to The Corner Building Farringdon Road London EC1M 3LN on 19 June 2023
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09 Jun 2023 |
AA01 |
Previous accounting period extended from 30 June 2022 to 31 December 2022
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24 Feb 2023 |
PSC04 |
Change of details for Mr Robert Bryant Hall as a person with significant control on 24 February 2023
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06 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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05 Jul 2021 |
CH01 |
Director's details changed for Mr Robert Bryant Hall on 10 June 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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14 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with no updates
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14 Jun 2021 |
CH01 |
Director's details changed for Mr Robert Bryant Hall on 10 June 2021
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11 Jun 2021 |
PSC01 |
Notification of Robert Bryant Hall as a person with significant control on 5 June 2017
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11 Jun 2021 |
PSC07 |
Cessation of Playground (Xyz) Holdings Pty Ltd as a person with significant control on 5 June 2017
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11 Jan 2021 |
AD01 |
Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 11 January 2021
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08 Jul 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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15 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with no updates
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11 Jun 2019 |
CS01 |
Confirmation statement made on 4 June 2019 with updates
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