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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24 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Jun 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with updates
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08 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share transfer 28/07/2023
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01 Aug 2023 |
PSC05 |
Change of details for Mischief Worldwide Ltd. as a person with significant control on 1 August 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Robert John Benton as a director on 31 July 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with no updates
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19 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Jun 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with no updates
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27 Oct 2021 |
CH01 |
Director's details changed for Mr Mark Nicholas Bentley on 20 October 2021
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27 Oct 2021 |
CH01 |
Director's details changed for Mr Kenneth Howard Wax on 20 October 2021
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18 Aug 2021 |
AD01 |
Registered office address changed from 3rd Floor, 62 Shaftesbury Avenue London W1D 6LT England to 8 Kean Street 8th Floor Imperial House 8 Kean Street London WC2B 4AS on 18 August 2021
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27 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Jun 2021 |
AD01 |
Registered office address changed from 51-52 Frith Street,London Frith Street London W1D 4SH England to 3rd Floor, 62 Shaftesbury Avenue London W1D 6LT on 12 June 2021
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12 Jun 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with no updates
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Sep 2020 |
AD01 |
Registered office address changed from 3rd Floor 62 Shaftesbury Avenue London W1D 6LT United Kingdom to 51-52 Frith Street,London Frith Street London W1D 4SH on 21 September 2020
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27 Jul 2020 |
TM02 |
Termination of appointment of Adam Corporate Services Limited as a secretary on 17 July 2020
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01 Jun 2020 |
CH01 |
Director's details changed for Mr Robert John Benton on 1 January 2020
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01 Jun 2020 |
CH01 |
Director's details changed for Mrs Hilary Strong on 1 September 2018
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01 Jun 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with no updates
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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30 May 2019 |
CS01 |
Confirmation statement made on 29 May 2019 with updates
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06 Mar 2019 |
CH01 |
Director's details changed for Mr Mark Nicholas Bentley on 28 February 2019
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06 Feb 2019 |
AP01 |
Appointment of Mr Robert John Benton as a director on 31 January 2019
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