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Company number 12412818

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Jan 2025	CS01	Confirmation statement made on 19 January 2025 with no updates	View PDF Confirmation statement made on 19 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 18 pages (18 pages)
30 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	View PDF Confirmation statement made on 19 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 16 pages (16 pages)
14 Apr 2023	CH01	Director's details changed for Ms Grace Anne Wilson on 1 April 2023	View PDF Director's details changed for Ms Grace Anne Wilson on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	CH01	Director's details changed for Mr Andrew Harries on 1 April 2023	View PDF Director's details changed for Mr Andrew Harries on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	CH01	Director's details changed for Mr Charlie Goldberg on 1 April 2023	View PDF Director's details changed for Mr Charlie Goldberg on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	CH03	Secretary's details changed for Mr Charlie Goldberg on 1 April 2023	View PDF Secretary's details changed for Mr Charlie Goldberg on 1 April 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	PSC05	Change of details for Lbp-Tv 2 Ltd as a person with significant control on 1 April 2023	View PDF Change of details for Lbp-Tv 2 Ltd as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	AD01	Registered office address changed from 27-28 Eastcastle Street London W1W 8DH United Kingdom to 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG on 13 April 2023	View PDF Registered office address changed from 27-28 Eastcastle Street London W1W 8DH United Kingdom to 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG on 13 April 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with no updates	View PDF Confirmation statement made on 19 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 13 pages (13 pages)
08 Mar 2022	CH01	Director's details changed for Mr Charlie Goldberg on 21 December 2021	View PDF Director's details changed for Mr Charlie Goldberg on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 14 pages (14 pages)
20 Jan 2022	CS01	Confirmation statement made on 19 January 2022 with no updates	View PDF Confirmation statement made on 19 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	CH01	Director's details changed for Ms Grace Anne Wilson on 14 December 2021	View PDF Director's details changed for Ms Grace Anne Wilson on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	CS01	Confirmation statement made on 19 January 2021 with updates	View PDF Confirmation statement made on 19 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
03 Nov 2020	TM01	Termination of appointment of Suzanne Mackie as a director on 30 September 2020	View PDF Termination of appointment of Suzanne Mackie as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
30 Jan 2020	CH01	Director's details changed for Mr Andrew Harries on 28 January 2020	View PDF Director's details changed for Mr Andrew Harries on 28 January 2020 - link opens in a new window - 2 pages (2 pages)
29 Jan 2020	CH03	Secretary's details changed for Mr Charlie Goldberg on 28 January 2020	View PDF Secretary's details changed for Mr Charlie Goldberg on 28 January 2020 - link opens in a new window - 1 page (1 page)
29 Jan 2020	CH01	Director's details changed for Mr Charlie Goldberg on 28 January 2020	View PDF Director's details changed for Mr Charlie Goldberg on 28 January 2020 - link opens in a new window - 2 pages (2 pages)
29 Jan 2020	CH01	Director's details changed for Ms Grace Anne Wilson on 27 January 2020	View PDF Director's details changed for Ms Grace Anne Wilson on 27 January 2020 - link opens in a new window - 2 pages (2 pages)
29 Jan 2020	CH01	Director's details changed for Suzanne Mackie on 28 January 2020	View PDF Director's details changed for Suzanne Mackie on 28 January 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	AA01	Current accounting period extended from 31 January 2021 to 31 March 2021	View PDF Current accounting period extended from 31 January 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-20 GBP 1	View PDF Incorporation Statement of capital on 2020-01-20 GBP 1 - link opens in a new window - 38 pages (38 pages)

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