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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10 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Feb 2024 |
CH01 |
Director's details changed for Barrie Duncan Heath on 9 February 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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23 Jan 2024 |
CH01 |
Director's details changed for Barrie Duncan Heath on 23 January 2024
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17 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Jun 2023 |
AP01 |
Appointment of Barrie Duncan Heath as a director on 31 December 2022
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29 Jun 2023 |
TM01 |
Termination of appointment of Lyndsey Ann Posner as a director on 31 December 2022
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11 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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08 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 May 2022 |
AD01 |
Registered office address changed from 1 Wenlock Road London N1 7SL England to 5a Bear Lane Southwark London SE1 0UH on 17 May 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
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17 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with no updates
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24 Dec 2019 |
AA |
Total exemption full accounts made up to 30 December 2018
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16 Oct 2019 |
AD01 |
Registered office address changed from 40 Whitfield Street London W1T 2RH United Kingdom to 1 Wenlock Road London N1 7SL on 16 October 2019
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23 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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08 Feb 2019 |
CS01 |
Confirmation statement made on 10 January 2019 with updates
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15 May 2018 |
TM01 |
Termination of appointment of Alexander Frank Hardee as a director on 15 May 2018
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15 May 2018 |
AP01 |
Appointment of Mr David Peter Hallybone as a director on 15 May 2018
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15 May 2018 |
AP01 |
Appointment of Ms Lyndsey Ann Posner as a director on 15 May 2018
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15 May 2018 |
AD01 |
Registered office address changed from 1 Wenlock Road London N1 7SL United Kingdom to 40 Whitfield Street London W1T 2RH on 15 May 2018
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03 May 2018 |
PSC05 |
Change of details for Coda Holdings Limited as a person with significant control on 3 May 2018
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03 May 2018 |
PSC02 |
Notification of Tmgi Holdings Ltd as a person with significant control on 3 May 2018
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