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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07 Aug 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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19 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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25 Oct 2023 |
MR01 |
Registration of charge 115821870006, created on 24 October 2023
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13 Oct 2023 |
AD01 |
Registered office address changed from Berkeley Square House Berkeley Square Mayfair London W1J 6BU to Studio 105, the Green House, 18 Mannings Heath Road Poole Dorset BH12 4NQ on 13 October 2023
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21 Sep 2023 |
MR01 |
Registration of charge 115821870005, created on 21 September 2023
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11 Sep 2023 |
MR04 |
Satisfaction of charge 115821870001 in full
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31 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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13 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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25 Nov 2022 |
PSC08 |
Notification of a person with significant control statement
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25 Nov 2022 |
PSC07 |
Cessation of Sam Harman as a person with significant control on 20 September 2019
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25 Nov 2022 |
PSC07 |
Cessation of Wayne Collins as a person with significant control on 20 September 2019
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28 Jul 2022 |
MR01 |
Registration of charge 115821870002, created on 27 July 2022
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28 Jul 2022 |
MR01 |
Registration of charge 115821870003, created on 27 July 2022
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28 Jul 2022 |
MR01 |
Registration of charge 115821870004, created on 26 July 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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15 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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02 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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04 Oct 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with updates
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16 Sep 2021 |
MR01 |
Registration of charge 115821870001, created on 16 September 2021
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02 Aug 2021 |
AA |
Micro company accounts made up to 30 September 2020
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30 Oct 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with updates
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06 Oct 2020 |
CH01 |
Director's details changed for Mr Alvaro Alvarez Del Rio on 20 September 2020
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06 Oct 2020 |
CH01 |
Director's details changed for Mr Wayne Collins on 20 September 2020
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21 Sep 2020 |
AA |
Micro company accounts made up to 30 September 2019
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25 Feb 2020 |
CH01 |
Director's details changed for Mr Wayne Collins on 10 February 2020
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