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 Nov 2024 |
PSC04 |
Change of details for Mrs Emilie Dal as a person with significant control on 24 November 2024
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24 Nov 2024 |
PSC04 |
Change of details for Mr Mads Christoffer Dal as a person with significant control on 24 November 2024
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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Jul 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with updates
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17 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2024
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22 Mar 2024 |
AP01 |
Appointment of Mrs Emilie Dal as a director on 21 March 2024
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22 Mar 2024 |
TM01 |
Termination of appointment of Angus Dent as a director on 21 March 2024
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22 Mar 2024 |
TM01 |
Termination of appointment of Brian Arthur Basham as a director on 21 March 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with updates
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20 Mar 2024 |
PSC04 |
Change of details for Mrs Emilie Dal as a person with significant control on 6 March 2024
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20 Mar 2024 |
PSC04 |
Change of details for Mr Mads Christoffer Dal as a person with significant control on 6 March 2024
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18 Mar 2024 |
CH01 |
Director's details changed for Mr Mads Christoffer Dal on 6 March 2024
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18 Mar 2024 |
PSC04 |
Change of details for Mrs Emilie Dal as a person with significant control on 6 March 2024
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18 Mar 2024 |
PSC04 |
Change of details for Mr Mads Christoffer Dal as a person with significant control on 6 March 2024
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14 Nov 2023 |
AP01 |
Appointment of Mr Brian Arthur Basham as a director on 13 November 2023
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14 Nov 2023 |
AP01 |
Appointment of Mr Angus Dent as a director on 13 November 2023
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27 Sep 2023 |
TM01 |
Termination of appointment of Angus Dent as a director on 8 September 2023
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27 Sep 2023 |
TM01 |
Termination of appointment of Brian Arthur Basham as a director on 8 September 2023
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21 May 2023 |
CH01 |
Director's details changed for Mr Mads Christoffer Dal on 21 May 2023
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21 May 2023 |
AD01 |
Registered office address changed from Morie Street Studios 4 Morie Street London SW18 1SL England to Morie Street Studios 4 Morie Street Studio 6 London SW18 1SL on 21 May 2023
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21 May 2023 |
AD01 |
Registered office address changed from Morie Street Studios Morie Street Studio 6 London SW18 1SL England to Morie Street Studios 4 Morie Street London SW18 1SL on 21 May 2023
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29 Mar 2023 |
AD01 |
Registered office address changed from New Kings House 136-144 New Kings Road Fulham London London SW6 4LZ England to Morie Street Studios Morie Street Studio 6 London SW18 1SL on 29 March 2023
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Mar 2023 |
CH01 |
Director's details changed for Mr Mads Christoffer Dal on 1 March 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
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