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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15 Nov 2024 |
AD01 |
Registered office address changed from 64 Beaconsfield Road London SE3 7LG England to First Floor, Northburgh House 10 Northburgh Street London EC1V 0AT on 15 November 2024
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10 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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12 Apr 2024 |
MR01 |
Registration of charge 124327460001, created on 10 April 2024
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16 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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26 Jun 2023 |
AD01 |
Registered office address changed from 100 Gray's Inn Road London WC1X 8AL England to 64 Beaconsfield Road London SE3 7LG on 26 June 2023
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20 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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11 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 May 2022 |
AP01 |
Appointment of Mr Stuart Walter Galbraith as a director on 11 May 2022
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17 May 2022 |
AP03 |
Appointment of Mr David Drury as a secretary on 11 May 2022
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17 May 2022 |
AP01 |
Appointment of Mr Detlef Kornett as a director on 11 May 2022
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06 May 2022 |
MA |
Memorandum and Articles of Association
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05 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 May 2022 |
PSC07 |
Cessation of Michael Adam Foster as a person with significant control on 3 May 2022
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03 May 2022 |
PSC02 |
Notification of Fane Productions Limited as a person with significant control on 3 May 2022
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03 May 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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03 May 2022 |
TM01 |
Termination of appointment of Michael Adam Foster as a director on 3 May 2022
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03 May 2022 |
TM01 |
Termination of appointment of Thomas Alexander Walker as a director on 3 May 2022
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03 May 2022 |
AP01 |
Appointment of Mr Alexander Michael Fane as a director on 3 May 2022
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03 May 2022 |
AD01 |
Registered office address changed from Sherwood House 41 Queens Road Farnborough Hants GU14 6JP United Kingdom to 100 Gray's Inn Road London WC1X 8AL on 3 May 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with updates
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08 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Jun 2021 |
AA01 |
Previous accounting period extended from 31 January 2021 to 31 March 2021
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27 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2021
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27 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2021
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