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 |
AAMD |
Amended micro company accounts made up to 31 December 2023
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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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25 Jun 2024 |
AP01 |
Appointment of Mr Samuel Frederick Christey as a director on 25 June 2024
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25 Jun 2024 |
TM01 |
Termination of appointment of Richard Parkhouse as a director on 25 June 2024
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25 Jun 2024 |
AP01 |
Appointment of Mr Clive Lawson Smith as a director on 25 June 2024
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03 Jun 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with no updates
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13 Jan 2024 |
AD01 |
Registered office address changed from The Engine Room 18 the Power Station Battersea Power Station London SW11 8BZ United Kingdom to The Engine Room 18 the Power Station Battersea Power Station London SW11 8BZ on 13 January 2024
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13 Jan 2024 |
AD01 |
Registered office address changed from 63 Bermondsey Street London SE1 3XF to The Engine Room 18 the Power Station Battersea Power Station London SW11 8BZ on 13 January 2024
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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04 May 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with no updates
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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11 Aug 2022 |
TM01 |
Termination of appointment of Samuel Christey as a director on 10 August 2022
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11 Aug 2022 |
TM01 |
Termination of appointment of David Benedict Cazalet as a director on 10 August 2022
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08 Aug 2022 |
AP01 |
Appointment of Mr Richard Parkhouse as a director on 8 August 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with no updates
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22 Apr 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with updates
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12 Apr 2021 |
PSC01 |
Notification of Samuel Christey as a person with significant control on 14 October 2018
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12 Apr 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 12 April 2021
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08 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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08 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Oct 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with no updates
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14 Jul 2020 |
AP01 |
Appointment of Mr David Benedict Cazalet as a director on 11 July 2020
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20 May 2020 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 63 Bermondsey Street London SE1 3XF on 20 May 2020
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20 May 2020 |
AA01 |
Previous accounting period extended from 31 October 2019 to 31 December 2019
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