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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25 Sep 2024 |
AD03 |
Register(s) moved to registered inspection location 28 Northchurch Road London N1 4EH
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23 Sep 2024 |
AD02 |
Register inspection address has been changed to 28 Northchurch Road London N1 4EH
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23 Sep 2024 |
AD01 |
Registered office address changed from 10 Alie Street London E1 8DE England to Lytchett House 13 Freeland Park, Wareham Road Poole Dorset BH16 6FA on 23 September 2024
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20 May 2024 |
AA |
Group of companies' accounts made up to 31 May 2023
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26 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with updates
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29 Sep 2023 |
MR01 |
Registration of charge 112855970002, created on 27 September 2023
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28 Apr 2023 |
AA |
Group of companies' accounts made up to 31 May 2022
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22 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
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23 Jun 2022 |
AA |
Group of companies' accounts made up to 31 May 2021
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22 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with updates
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22 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with no updates
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21 Jul 2021 |
PSC04 |
Change of details for Mr Martin Jerrold as a person with significant control on 21 July 2021
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10 Jun 2021 |
AA |
Group of companies' accounts made up to 31 May 2020
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14 Aug 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with no updates
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14 Aug 2020 |
CH01 |
Director's details changed for Mr Martin Jerrold on 3 February 2020
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13 Jul 2020 |
MR01 |
Registration of charge 112855970001, created on 1 July 2020
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06 Feb 2020 |
AA |
Group of companies' accounts made up to 31 May 2019
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03 Feb 2020 |
AD01 |
Registered office address changed from Octavia House 50 Banner Street London EC1Y 8st United Kingdom to 10 Alie Street London E1 8DE on 3 February 2020
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14 Aug 2019 |
CS01 |
Confirmation statement made on 14 August 2019 with updates
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11 Apr 2019 |
PSC01 |
Notification of Helen Jane Jerrold as a person with significant control on 1 November 2018
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11 Apr 2019 |
PSC04 |
Change of details for Mr Martin Jerrold as a person with significant control on 1 November 2018
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11 Apr 2019 |
CS01 |
Confirmation statement made on 11 April 2019 with updates
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15 Feb 2019 |
AA01 |
Current accounting period extended from 30 April 2019 to 31 May 2019
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18 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2018
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