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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18 Oct 2024 |
AD03 |
Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH
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17 Oct 2024 |
AD02 |
Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH
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22 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with no updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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20 Mar 2023 |
CH01 |
Director's details changed for Mr Colm Richard Killeen on 1 March 2023
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01 Mar 2023 |
AD01 |
Registered office address changed from Unit 20.2 Coda Studios 189 Munster Road London SW6 6AW England to Unit 25.7 Coda Studios 189 Munster Road London SW6 6AW on 1 March 2023
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23 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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18 Oct 2022 |
AP01 |
Appointment of Mr Timothy James Mihill as a director on 27 September 2022
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18 Oct 2022 |
TM01 |
Termination of appointment of Stuart Evan Baugh as a director on 27 September 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with no updates
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13 Jun 2022 |
TM01 |
Termination of appointment of Toby Virno as a director on 27 April 2022
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13 Jun 2022 |
AP01 |
Appointment of Mr Stuart Evan Baugh as a director on 27 April 2022
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26 Aug 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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01 Jun 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with updates
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22 Feb 2021 |
AP01 |
Appointment of Moritz Ilg as a director on 26 January 2021
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17 Feb 2021 |
AA |
Micro company accounts made up to 31 December 2020
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26 Jan 2021 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Unit 20.2 Coda Studios 189 Munster Road London SW6 6AW on 26 January 2021
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19 Jan 2021 |
TM01 |
Termination of appointment of Peter Bolton as a director on 11 December 2020
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25 Nov 2020 |
CH01 |
Director's details changed for Mr Ian Paul Lawrie on 7 November 2020
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03 Nov 2020 |
PSC02 |
Notification of Foresight Island Gp Solar Portfolio Limited as a person with significant control on 21 October 2020
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03 Nov 2020 |
PSC07 |
Cessation of Denis John O'brien as a person with significant control on 21 October 2020
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28 Oct 2020 |
MR01 |
Registration of charge 120070660001, created on 21 October 2020
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23 Oct 2020 |
AP01 |
Appointment of Ms Anouska Morjaria as a director on 21 October 2020
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23 Oct 2020 |
AP01 |
Appointment of Mr. Toby Virno as a director on 21 October 2020
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