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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08 Feb 2024 |
AD01 |
Registered office address changed from 16 Dalmore Road London SE21 8HB England to Matrix Studios 91 Peterborough Road London SW6 3BU on 8 February 2024
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06 Dec 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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01 Aug 2023 |
AP01 |
Appointment of Mr Gary Podemsky as a director on 21 July 2023
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01 Aug 2023 |
AP01 |
Appointment of Mr David Shackleton as a director on 21 July 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Roderick Charles Smallwood as a director on 21 July 2023
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12 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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23 Aug 2022 |
CH01 |
Director's details changed for Mr Andrew John Taylor on 20 August 2022
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23 Aug 2022 |
CH01 |
Director's details changed for Mr Roderick Charles Smallwood on 20 August 2022
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23 Aug 2022 |
PSC04 |
Change of details for Mr Andrew John Taylor as a person with significant control on 20 August 2022
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23 Aug 2022 |
PSC04 |
Change of details for Mr Roderick Charles Smallwood as a person with significant control on 20 August 2022
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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20 Aug 2021 |
AD01 |
Registered office address changed from Bridle House 36 Bridle Lane London W1F 9BZ to 16 Dalmore Road London SE21 8HB on 20 August 2021
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11 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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27 Nov 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
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26 Nov 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with no updates
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28 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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25 Nov 2019 |
CS01 |
Confirmation statement made on 25 November 2019 with no updates
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31 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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06 Dec 2018 |
CS01 |
Confirmation statement made on 5 December 2018 with no updates
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07 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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05 Dec 2017 |
CS01 |
Confirmation statement made on 5 December 2017 with no updates
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13 Sep 2017 |
AP03 |
Appointment of Mr Stephen Harry Pennington as a secretary on 12 September 2017
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12 Sep 2017 |
TM02 |
Termination of appointment of Rebecca Sharon Digby as a secretary on 12 September 2017
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