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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29 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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10 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with no updates
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23 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with updates
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06 Feb 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with updates
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19 Jan 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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12 Jan 2022 |
AD03 |
Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD
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12 Jan 2022 |
AD02 |
Register inspection address has been changed from Deluxe House Unit 32 Perivale Park Horsenden Lane South Perivale Greenford UB6 7RL England to 10 Norwich Street London EC4A 1BD
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29 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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01 Oct 2021 |
AD01 |
Registered office address changed from Deluxe House Unit 32, Segro Perivale Park Horsenden Lane South Perivale UB6 7RH England to 28 Chancery Lane London WC2A 1LB on 1 October 2021
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01 Oct 2021 |
CH01 |
Director's details changed for Mr Konrad Stefan Sonnenfeld on 9 September 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with updates
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01 Oct 2021 |
PSC07 |
Cessation of Company 3 / Method Inc. as a person with significant control on 30 June 2020
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01 Oct 2021 |
PSC02 |
Notification of Infinity Bidco Limited as a person with significant control on 4 November 2020
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30 Mar 2021 |
AD01 |
Registered office address changed from Deluxe House Unit 32, Segro Perivale Park Horsenden Lane South Perivale UB6 7RH England to Deluxe House Unit 32, Segro Perivale Park Horsenden Lane South Perivale UB6 7RH on 30 March 2021
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30 Mar 2021 |
AD01 |
Registered office address changed from Deluxe House Deluxe House, Unit 32, Segro Perivale Park Horsenden Lane South Perivale UB6 7RH England to Deluxe House Unit 32, Segro Perivale Park Horsenden Lane South Perivale UB6 7RH on 30 March 2021
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26 Mar 2021 |
AD01 |
Registered office address changed from Deluxe House Unit 32, Perivale Industrial Park Horsenden Lane South Perivale UB6 7RH England to Deluxe House Deluxe House, Unit 32, Segro Perivale Park Horsenden Lane South Perivale UB6 7RH on 26 March 2021
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05 Feb 2021 |
TM01 |
Termination of appointment of Stefanie Liquori Digrigoli as a director on 3 February 2021
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05 Feb 2021 |
AP01 |
Appointment of Mr Konrad Stefan Sonnenfeld as a director on 3 February 2021
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29 Jan 2021 |
AD01 |
Registered office address changed from Film House 142 Wardour Street London W1F 8DD United Kingdom to Deluxe House Unit 32, Perivale Industrial Park Horsenden Lane South Perivale UB6 7RH on 29 January 2021
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24 Dec 2020 |
AD03 |
Register(s) moved to registered inspection location Deluxe House Unit 32 Perivale Park Horsenden Lane South Perivale Greenford UB6 7RL
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24 Dec 2020 |
AD02 |
Register inspection address has been changed to Deluxe House Unit 32 Perivale Park Horsenden Lane South Perivale Greenford UB6 7RL
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09 Dec 2020 |
AA01 |
Current accounting period extended from 31 December 2019 to 31 March 2021
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18 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-16
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