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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24 Sep 2024 |
PSC04 |
Change of details for Mr Robert Richard Joseph Gluckman as a person with significant control on 24 September 2024
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24 Sep 2024 |
CH01 |
Director's details changed for Mr Robert Richard Joseph Gluckman on 24 September 2024
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24 Sep 2024 |
PSC04 |
Change of details for Mr Philip Shears as a person with significant control on 24 September 2024
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18 Sep 2024 |
AA |
Micro company accounts made up to 30 September 2023
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04 Jul 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with no updates
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04 Jul 2023 |
AA |
Micro company accounts made up to 30 September 2022
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30 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 29 September 2022
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29 Jun 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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29 Jun 2023 |
PSC04 |
Change of details for Mr Thomas William Smith as a person with significant control on 29 June 2023
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29 Jun 2023 |
PSC04 |
Change of details for Mr Philip Shears as a person with significant control on 29 June 2023
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29 Jun 2023 |
PSC04 |
Change of details for Mr Robert Richard Joseph Gluckman as a person with significant control on 29 June 2023
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11 Apr 2023 |
CH01 |
Director's details changed for Mr Thomas William Smith on 11 April 2023
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11 Apr 2023 |
CH01 |
Director's details changed for Mr Philip Shears on 11 April 2023
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11 Apr 2023 |
CH01 |
Director's details changed for Mr Robert Richard Joseph Gluckman on 11 April 2023
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11 Apr 2023 |
CH01 |
Director's details changed for Mr Robert Richard Joseph Gluckman on 1 April 2023
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07 Jul 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with updates
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01 Jul 2022 |
AD01 |
Registered office address changed from 112 Great Western Studios Alfred Road London W2 5EU England to 1-5 Clerkenwell Road 4th Floor East London EC1M 5PA on 1 July 2022
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29 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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31 Dec 2021 |
MA |
Memorandum and Articles of Association
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31 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jun 2021 |
PSC04 |
Change of details for Mr Thomas William Smith as a person with significant control on 23 June 2021
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23 Jun 2021 |
CH01 |
Director's details changed for Mr Thomas William Smith on 23 June 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with no updates
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23 Jun 2021 |
PSC04 |
Change of details for Mr Robert Richard Joseph Gluckman as a person with significant control on 23 June 2021
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19 Jan 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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