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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18 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Jan 2024 |
MR01 |
Registration of charge 110400150001, created on 30 January 2024
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08 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with updates
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08 Nov 2023 |
PSC04 |
Change of details for Mr Charles Jack Daniel-Nield as a person with significant control on 6 November 2023
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07 Nov 2023 |
CH01 |
Director's details changed for Mr Charles Jack Daniel-Nield on 6 November 2023
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07 Nov 2023 |
PSC04 |
Change of details for Mr Charles Jack Daniel-Nield as a person with significant control on 6 November 2023
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07 Nov 2023 |
CH01 |
Director's details changed for Mr Charles Jack Daniel-Nield on 6 November 2023
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31 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jul 2023 |
CC04 |
Statement of company's objects
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31 Jul 2023 |
MA |
Memorandum and Articles of Association
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16 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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02 Jun 2023 |
PSC04 |
Change of details for Mr Henry Charles Kirkness as a person with significant control on 2 June 2023
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19 Dec 2022 |
AA01 |
Current accounting period extended from 31 October 2023 to 31 December 2023
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08 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
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29 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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05 May 2022 |
AD01 |
Registered office address changed from Studio 221, Brickfield Business Centre 37 Cremer Street London E2 8HD England to Studio 110, Brickfield Business Centre 37 Cremer Street London E2 8HD on 5 May 2022
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17 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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19 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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24 Jun 2021 |
AD01 |
Registered office address changed from Studio Bk. 121 Brickfield Business Centre 37 Cremer Street London E2 8HD England to Studio 221, Brickfield Business Centre 37 Cremer Street London E2 8HD on 24 June 2021
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20 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with updates
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19 Jun 2020 |
AD01 |
Registered office address changed from 85 Albion Road London N16 9PL England to Studio Bk. 121 Brickfield Business Centre 37 Cremer Street London E2 8HD on 19 June 2020
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18 Jun 2020 |
CH01 |
Director's details changed for Mr Charles Jack Daniel-Nield on 18 June 2020
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18 Jun 2020 |
PSC04 |
Change of details for Mr Charles Jack Daniel-Nield as a person with significant control on 18 June 2020
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10 Jun 2020 |
AD01 |
Registered office address changed from First Floor Telecom House 125-135 Preston Road Brighton BN1 6AF England to 85 Albion Road London N16 9PL on 10 June 2020
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