Company Results (links open in a new window)
|
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)
|
|
18 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with no updates
|
|
|
17 Jun 2024 |
PSC04 |
Change of details for Mr Robert Mercer as a person with significant control on 17 June 2024
|
|
|
17 Jun 2024 |
PSC04 |
Change of details for Mrs Joanna Ludgate as a person with significant control on 17 June 2024
|
|
|
02 Apr 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
|
|
|
29 Feb 2024 |
CH01 |
Director's details changed for Mr Robert John Graham Mercer on 29 February 2024
|
|
|
29 Feb 2024 |
CH01 |
Director's details changed for Mr Andrew Patrick Hurst on 29 February 2024
|
|
|
29 Feb 2024 |
CH01 |
Director's details changed for Mr Keith Jeremy Randall Nethercot on 29 February 2024
|
|
|
29 Feb 2024 |
CH01 |
Director's details changed for Mrs Joanna Ludgate on 29 February 2024
|
|
|
17 Oct 2023 |
TM01 |
Termination of appointment of Peter Anthony Cattell as a director on 16 October 2023
|
|
|
21 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
|
|
|
15 Mar 2023 |
AD01 |
Registered office address changed from Bridge Studios 318-326 Wandsworth Bridge Road London SW6 2TZ United Kingdom to 1 Castle Court Brewhouse Lane Putney London SW15 2JJ on 15 March 2023
|
|
|
10 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
|
|
|
21 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with updates
|
|
|
02 Feb 2022 |
TM02 |
Termination of appointment of Christopher Rohan Delacombe as a secretary on 31 January 2022
|
|
|
02 Feb 2022 |
AP03 |
Appointment of Mrs Debra Hill as a secretary on 1 February 2022
|
|
|
24 Jun 2021 |
AD01 |
Registered office address changed from 1 Heather Way Chobham Woking GU24 8RA England to Bridge Studios 318-326 Wandsworth Bridge Road London SW6 2TZ on 24 June 2021
|
|
|
24 Jun 2021 |
AA01 |
Current accounting period extended from 30 June 2022 to 30 September 2022
|
|
|
23 Jun 2021 |
PSC01 |
Notification of Robert Mercer as a person with significant control on 15 June 2021
|
|
|
23 Jun 2021 |
PSC07 |
Cessation of Christopher Rohan Delacombe as a person with significant control on 18 June 2021
|
|
|
23 Jun 2021 |
PSC01 |
Notification of Joanna Ludgate as a person with significant control on 15 June 2021
|
|
|
23 Jun 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 June 2021
|
|
|
22 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2021
|
|
|
22 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2021
|
|
|
22 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2021
|
|
|
21 Jun 2021 |
TM02 |
Termination of appointment of a secretary
|
|