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 Oct 2024 |
PSC04 |
Change of details for Mr Guy Stuart Ritchie as a person with significant control on 14 October 2024
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14 Oct 2024 |
CH01 |
Director's details changed for Mr Guy Stuart Ritchie on 14 October 2024
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22 Apr 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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11 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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29 Jan 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with updates
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01 Dec 2023 |
CH01 |
Director's details changed for Mr Guy Stuart Ritchie on 1 December 2023
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30 Jun 2023 |
AA |
Full accounts made up to 30 June 2022
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03 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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21 Jun 2022 |
PSC02 |
Notification of Marv Studios Limited as a person with significant control on 18 December 2021
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21 Jun 2022 |
PSC07 |
Cessation of Matthew Allard De Vere Drummond as a person with significant control on 18 December 2021
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21 Jun 2022 |
PSC07 |
Cessation of Claudia Maria De Vere Drummond as a person with significant control on 18 December 2021
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01 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with updates
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31 Mar 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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22 Dec 2021 |
PSC01 |
Notification of Claudia Maria De Vere Drummond as a person with significant control on 17 December 2021
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22 Dec 2021 |
PSC04 |
Change of details for Matthew Allard De Vere Drummond as a person with significant control on 17 December 2021
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22 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2021
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07 Jul 2021 |
AA |
Micro company accounts made up to 30 June 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
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29 Jul 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 March 2020
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15 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2020
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01 Jul 2020 |
AA |
Micro company accounts made up to 30 June 2020
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15 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2019
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01 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with no updates
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06 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with updates
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ANNOTATION
Clarification a second filed CS01(amending statement of cap and shareholders information) was registered on 29/07/2020.
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16 Aug 2019 |
AD01 |
Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to 11 Portland Mews London W1F 8JL on 16 August 2019
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