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)
|
|
24 Jan 2024 |
AA |
Micro company accounts made up to 30 June 2023
|
|
|
21 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
|
|
|
01 Jun 2023 |
CH01 |
Director's details changed for Mr Ken Fisher on 1 June 2023
|
|
|
21 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
|
|
|
05 Aug 2022 |
AA |
Micro company accounts made up to 30 June 2022
|
|
|
06 Oct 2021 |
AD01 |
Registered office address changed from Studio F8 Battersea Studios 80, Silverthorne Road London SW8 3HE England to 14 Ingate Place London SW8 3NS on 6 October 2021
|
|
|
06 Oct 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with no updates
|
|
|
09 Jul 2021 |
AA |
Micro company accounts made up to 30 June 2021
|
|
|
08 Nov 2020 |
PSC08 |
Notification of a person with significant control statement
|
|
|
09 Oct 2020 |
CH01 |
Director's details changed for Mr Christopher Charles Fisher on 9 October 2020
|
|
|
09 Oct 2020 |
CH03 |
Secretary's details changed for Mr Christopher Charles Fisher on 9 October 2020
|
|
|
09 Oct 2020 |
PSC07 |
Cessation of Christopher Charles Fisher as a person with significant control on 9 October 2020
|
|
|
09 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with no updates
|
|
|
04 Aug 2020 |
AA |
Micro company accounts made up to 30 June 2020
|
|
|
11 Nov 2019 |
PSC04 |
Change of details for Mr Christopher Charles Fisher as a person with significant control on 9 November 2019
|
|
|
10 Oct 2019 |
CS01 |
Confirmation statement made on 2 October 2019 with updates
|
|
|
04 Sep 2019 |
AA |
Micro company accounts made up to 30 June 2019
|
|
|
21 Aug 2019 |
MA |
Memorandum and Articles of Association
|
|
|
31 Jul 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
25 Jun 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-06-24
|
|
|
24 Jun 2019 |
AP01 |
Appointment of Ms Belinda Joy Mason as a director on 24 June 2019
|
|
|
24 Jun 2019 |
AP01 |
Appointment of Mr Ken Fisher as a director on 24 June 2019
|
|
|
24 Jun 2019 |
AP01 |
Appointment of Mr Frank Fisher as a director on 24 June 2019
|
|
|
24 Jun 2019 |
AD01 |
Registered office address changed from Unit 5a Spaces Business Centre Ingate Place London SW8 3NS to Studio F8 Battersea Studios 80, Silverthorne Road London SW8 3HE on 24 June 2019
|
|
|
24 Jun 2019 |
TM01 |
Termination of appointment of Peter William La Brooy as a director on 24 June 2019
|
|