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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14 Jan 2025 |
PSC04 |
Change of details for Mr David Houlden as a person with significant control on 10 April 2024
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13 Jan 2025 |
CS01 |
Confirmation statement made on 7 January 2025 with updates
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13 Jan 2025 |
PSC01 |
Notification of Deborah Pearce Houlden as a person with significant control on 10 April 2024
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10 Jan 2025 |
PSC04 |
Change of details for Mr David Houlden as a person with significant control on 7 January 2025
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10 Jan 2025 |
CH01 |
Director's details changed for Mr David Houlden on 7 January 2025
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01 May 2024 |
AA |
Micro company accounts made up to 31 December 2023
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10 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with updates
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22 Nov 2023 |
PSC04 |
Change of details for Mr David Houlden as a person with significant control on 14 September 2023
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01 Sep 2023 |
TM01 |
Termination of appointment of Deborah Pearce Houlden as a director on 31 August 2023
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01 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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01 Sep 2023 |
PSC07 |
Cessation of Deborah Pearce as a person with significant control on 31 August 2023
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02 Jun 2023 |
TM01 |
Termination of appointment of Sara Caroline Curran as a director on 24 May 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with updates
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22 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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20 Jan 2022 |
PSC01 |
Notification of David Houlden as a person with significant control on 7 January 2022
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20 Jan 2022 |
PSC07 |
Cessation of The Irish Voiceover Agency Limited as a person with significant control on 7 January 2022
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20 Jan 2022 |
PSC01 |
Notification of Deborah Pearce as a person with significant control on 7 January 2022
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07 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with updates
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02 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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07 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with updates
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30 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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15 Sep 2020 |
AA01 |
Previous accounting period shortened from 31 January 2020 to 31 December 2019
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07 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with updates
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05 Apr 2019 |
AD01 |
Registered office address changed from Hill House Elenors Grove Fishbourne Isle of Wight PO33 4HF England to 5 Giffard Court Millbrook Close Northampton NN5 5JF on 5 April 2019
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26 Feb 2019 |
CH01 |
Director's details changed for Ms Deborah Pearce on 26 February 2019
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