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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26 Sep 2024 |
AD01 |
Registered office address changed from Grand Union Studios 332 Ladbroke Grove London W10 5AD England to C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ on 26 September 2024
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20 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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20 Jun 2024 |
CH01 |
Director's details changed for Lord Paul Rudd Drayson on 8 November 2023
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20 Jun 2024 |
CH01 |
Director's details changed for Lady Elspeth Jane Drayson on 8 November 2023
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26 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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23 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with updates
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11 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2023
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09 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2023
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27 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with updates
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25 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2022
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21 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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18 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 November 2021
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21 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 18.01.2022.
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29 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-11
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10 Aug 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with updates
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10 Aug 2021 |
CH01 |
Director's details changed for Ms Elspeth Jane Drayson on 20 June 2021
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09 Aug 2021 |
TM01 |
Termination of appointment of Charles Stuart Webb Swingland as a director on 26 March 2021
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30 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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21 Aug 2020 |
TM01 |
Termination of appointment of Lorimer Headley as a director on 7 August 2020
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09 Jul 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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05 Mar 2020 |
TM01 |
Termination of appointment of Bowker Roy Andrews as a director on 1 March 2020
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04 Feb 2020 |
AA |
Micro company accounts made up to 30 April 2019
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12 Dec 2019 |
PSC08 |
Notification of a person with significant control statement
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12 Dec 2019 |
TM01 |
Termination of appointment of Andrew Michael Gilbert as a director on 11 December 2019
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