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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08 Nov 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with no updates
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25 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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10 Nov 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
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10 Nov 2023 |
AD01 |
Registered office address changed from Suite 205, 66-67 Newman Street London W1T 3EQ England to Suite 105, 66-67 Newman Street London W1T 3EQ on 10 November 2023
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25 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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01 Mar 2023 |
AD01 |
Registered office address changed from 10 Old Burlington Street London W1S 3AG to Suite 205, 66-67 Newman Street London W1T 3EQ on 1 March 2023
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31 Oct 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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31 Oct 2022 |
PSC07 |
Cessation of Edward John Glauser as a person with significant control on 13 August 2021
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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30 Nov 2021 |
CH01 |
Director's details changed for Mr Edward John Glauser on 30 November 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with updates
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15 Oct 2021 |
PSC02 |
Notification of Igeneration Studios Limited as a person with significant control on 13 August 2021
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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26 Apr 2021 |
CH01 |
Director's details changed for Mr Edward John Glauser on 23 April 2021
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26 Apr 2021 |
PSC04 |
Change of details for Mr Edward John Glauser as a person with significant control on 23 April 2021
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09 Apr 2021 |
TM02 |
Termination of appointment of Steven Mark Feline as a secretary on 30 March 2021
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09 Apr 2021 |
AP03 |
Appointment of Miss Lisa Ann Murray as a secretary on 30 March 2021
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29 Oct 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with updates
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28 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2020
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24 Jul 2020 |
CS01 |
Confirmation statement made on 8 July 2020 with no updates
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28 Apr 2020 |
AA01 |
Current accounting period extended from 31 July 2020 to 31 December 2020
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04 Feb 2020 |
CH03 |
Secretary's details changed for Mr Steven Mark Feline on 4 February 2020
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24 Dec 2019 |
AA |
Micro company accounts made up to 31 July 2019
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24 Sep 2019 |
AD01 |
Registered office address changed from Level 1 Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS United Kingdom to 10 Old Burlington Street London W1S 3AG on 24 September 2019
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13 Aug 2019 |
CS01 |
Confirmation statement made on 8 July 2019 with no updates
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