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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01 Nov 2024 |
CH01 |
Director's details changed for Ms Jennifer Mary Agnes Manstead on 31 October 2024
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24 Oct 2024 |
PSC04 |
Change of details for Ms Jennifer Mary Agnes Manstead as a person with significant control on 24 October 2024
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18 Oct 2024 |
AAMD |
Amended micro company accounts made up to 31 December 2022
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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Mar 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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14 Feb 2024 |
AP01 |
Appointment of Mr Charles Patrick Harwood Mills as a director on 14 February 2024
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08 Nov 2023 |
TM01 |
Termination of appointment of Nigel Robert Jason Browning as a director on 8 November 2023
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15 Jul 2023 |
AD01 |
Registered office address changed from Suite 8, 20 Churchill Square Kings Hill West Malling Kent ME19 4YU United Kingdom to Worlds End Studios 132-134 Lots Road London SW10 0RJ on 15 July 2023
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18 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with updates
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27 Mar 2023 |
SH02 |
Sub-division of shares on 3 March 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 7 September 2022 with updates
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16 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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03 Jan 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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20 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with updates
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11 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
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11 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with no updates
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05 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Sep 2019 |
PSC04 |
Change of details for Ms Jennifer Mary Agnes Manstead as a person with significant control on 8 October 2018
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19 Sep 2019 |
PSC04 |
Change of details for Ms Jennifer Mary Agnes Manstead as a person with significant control on 8 October 2018
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18 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with updates
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18 Sep 2019 |
PSC04 |
Change of details for Ms Jennifer Mary Agnes Manstead as a person with significant control on 8 October 2018
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18 Sep 2019 |
PSC01 |
Notification of Christopher Harwood Bernard Mills as a person with significant control on 8 October 2018
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