Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with no updates
|
|
|
31 Jul 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
11 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
|
|
|
11 Aug 2023 |
CH01 |
Director's details changed for Mr John Greenwood on 9 August 2023
|
|
|
11 Aug 2023 |
PSC04 |
Change of details for Mr John Greenwood as a person with significant control on 9 August 2023
|
|
|
20 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
31 Oct 2022 |
CH01 |
Director's details changed for Mr Ricardo Medina-Kempton on 31 October 2022
|
|
|
31 Oct 2022 |
PSC04 |
Change of details for Mr Ricardo Medina-Kempton as a person with significant control on 31 October 2022
|
|
|
14 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
|
|
|
22 Aug 2022 |
PSC04 |
Change of details for Mr Ricardo Medina-Kempton as a person with significant control on 19 August 2022
|
|
|
19 Aug 2022 |
CH01 |
Director's details changed for Mr Ricardo Medina-Kempton on 19 August 2022
|
|
|
19 Aug 2022 |
CH01 |
Director's details changed for Mr John Greenwood on 19 August 2022
|
|
|
19 Aug 2022 |
PSC04 |
Change of details for Mr John Greenwood as a person with significant control on 19 August 2022
|
|
|
04 Aug 2022 |
AD01 |
Registered office address changed from Studio B102 Parkhall Business Centre 40 Martell Road London SE21 8EN to 167-169 Great Portland Street 5th Floor London W1W 5PF on 4 August 2022
|
|
|
14 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
20 May 2022 |
PSC04 |
Change of details for Mr Ricardo Medina-Fernandez as a person with significant control on 30 December 2019
|
|
|
19 May 2022 |
PSC04 |
Change of details for Mr John Greenwood as a person with significant control on 11 September 2017
|
|
|
11 Feb 2022 |
AD01 |
Registered office address changed from International House, 24 Holborn Viaduct London EC1A 2BN United Kingdom to Studio B102, Parkhall Business Centre 40 Martell Road Dulwich London SE21 8EN on 11 February 2022
|
|
|
17 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
|
|
|
05 May 2021 |
AA |
Micro company accounts made up to 30 September 2020
|
|
|
16 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with no updates
|
|
|
11 Sep 2020 |
PSC04 |
Change of details for Mr Ricardo Medina-Fernandez as a person with significant control on 9 September 2020
|
|
|
11 Sep 2020 |
CH01 |
Director's details changed for Mr Ricardo Medina-Kempton on 9 September 2020
|
|
|
09 Sep 2020 |
PSC04 |
Change of details for Mr Ricardo Medina-Fernandez as a person with significant control on 9 September 2020
|
|
|
14 May 2020 |
AA |
Micro company accounts made up to 30 September 2019
|
|