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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03 Oct 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with no updates
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25 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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10 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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22 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 September 2021
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22 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 September 2022
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22 Dec 2022 |
PSC07 |
Cessation of Jago Terence Anderson as a person with significant control on 1 September 2021
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22 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2021
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27 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (share capital and shareholder information) was registered on 22/12/2022
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22 Aug 2022 |
PSC04 |
Change of details for Mr Nicholas John Wilde as a person with significant control on 17 August 2022
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22 Aug 2022 |
CH01 |
Director's details changed for Mr Nicholas John Wilde on 17 August 2022
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (share capital and shareholder information) was registered on 22/12/2022
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27 Sep 2021 |
CH01 |
Director's details changed for Mr Nicholas John Wilde on 27 September 2021
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08 Sep 2021 |
CH01 |
Director's details changed for Mr Jago Terence Anderson on 23 August 2021
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08 Sep 2021 |
PSC04 |
Change of details for Mr Jago Terence Anderson as a person with significant control on 23 August 2021
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17 Aug 2021 |
AD01 |
Registered office address changed from Soho Works 2 Television Centre 101 Wood Lane, White City London W12 7FR England to The Dower House Chinnor Hill Chinnor Oxfordshire OX39 4BS on 17 August 2021
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12 Jan 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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10 Nov 2020 |
AD01 |
Registered office address changed from Unit 20 the Tay Building 2a Wrentham Avenue London NW10 3HA England to Soho Works 2 Television Centre 101 Wood Lane, White City London W12 7FR on 10 November 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with updates
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18 Feb 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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30 Sep 2019 |
AD01 |
Registered office address changed from 98 Chingford Mount Road South Chingford London E4 9AA England to Unit 20 the Tay Building 2a Wrentham Avenue London NW10 3HA on 30 September 2019
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27 Sep 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with no updates
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07 Mar 2019 |
AP01 |
Appointment of Mr Nicholas John Wilde as a director on 8 February 2019
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07 Mar 2019 |
PSC01 |
Notification of Jago Terence Anderson as a person with significant control on 27 September 2018
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