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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27 Jun 2024 |
TM01 |
Termination of appointment of Anita Shrestha Bandak as a director on 11 June 2024
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20 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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20 Dec 2023 |
PSC07 |
Cessation of Anita Bandak as a person with significant control on 1 December 2023
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20 Dec 2023 |
PSC02 |
Notification of Click Above Ltd as a person with significant control on 1 December 2023
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13 Nov 2023 |
RM01 |
Appointment of receiver or manager
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13 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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10 Aug 2023 |
TM01 |
Termination of appointment of Aaron John Emmett as a director on 10 August 2023
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10 Aug 2023 |
PSC07 |
Cessation of Aaron John Emmett as a person with significant control on 10 August 2023
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10 Aug 2023 |
AP01 |
Appointment of Mrs Anita Bandak as a director on 10 August 2023
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10 Aug 2023 |
PSC01 |
Notification of Anita Bandak as a person with significant control on 10 August 2023
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05 May 2023 |
AD01 |
Registered office address changed from 5 Technology Park Colindeep Lane London NW9 6BX England to 332 Ladbroke Grove, Stu 5.21, Grand Union Studios 332 Ladbroke Grove 332 Ladbroke Grove, Stu 5.21, Grand Union Studios London W10 5AD on 5 May 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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23 Dec 2022 |
MR01 |
Registration of charge 111025410010, created on 22 December 2022
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23 Dec 2022 |
MR01 |
Registration of charge 111025410011, created on 22 December 2022
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29 Nov 2022 |
AD01 |
Registered office address changed from Unit 5 69 st. Marks Road London W10 6JG England to 5 Technology Park Colindeep Lane London NW9 6BX on 29 November 2022
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09 Nov 2022 |
AA |
Micro company accounts made up to 31 December 2021
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28 Jan 2022 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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15 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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02 Jul 2021 |
MR01 |
Registration of charge 111025410008, created on 28 June 2021
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02 Jul 2021 |
MR01 |
Registration of charge 111025410009, created on 28 June 2021
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Jan 2021 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
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21 Dec 2020 |
MR01 |
Registration of charge 111025410007, created on 18 December 2020
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21 Dec 2020 |
MR01 |
Registration of charge 111025410006, created on 18 December 2020
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16 Dec 2020 |
MR04 |
Satisfaction of charge 111025410003 in full
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