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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06 Nov 2024 |
TM01 |
Termination of appointment of Simon Usher as a director on 6 November 2024
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05 Nov 2024 |
AP01 |
Appointment of Ms Emma Susanne Colenbrander as a director on 5 November 2024
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17 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with no updates
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14 Aug 2024 |
AP01 |
Appointment of Mr Chris Austin as a director on 12 August 2024
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14 Aug 2024 |
AP01 |
Appointment of Mr Lionel Marumahoko as a director on 12 August 2024
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08 Feb 2024 |
MA |
Memorandum and Articles of Association
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12 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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03 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
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30 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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07 Dec 2022 |
AD01 |
Registered office address changed from Unit 1 Gnome House 7 Blackhorse Lane London E17 6DS England to Creative Works, 1st Floor 7 Blackhorse Lane London E17 6DS on 7 December 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
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04 Jan 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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26 Oct 2021 |
AP01 |
Appointment of Ms Ujunwa Ojemeni as a director on 1 February 2021
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25 Oct 2021 |
PSC08 |
Notification of a person with significant control statement
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25 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with no updates
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25 Oct 2021 |
AP01 |
Appointment of Mr Simon Usher as a director on 1 February 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2020 with no updates
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25 Oct 2021 |
PSC07 |
Cessation of Mirjana Skrba as a person with significant control on 1 February 2021
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25 Oct 2021 |
PSC07 |
Cessation of Jeremy Kendal Leggett as a person with significant control on 1 February 2021
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12 Mar 2021 |
AP01 |
Appointment of Mr Jamal Gore as a director on 1 February 2021
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12 Mar 2021 |
TM01 |
Termination of appointment of Jeremy Kendal Leggett as a director on 1 February 2021
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15 Feb 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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18 Dec 2020 |
PSC01 |
Notification of Mirjana Skrba as a person with significant control on 24 June 2020
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18 Dec 2020 |
AD01 |
Registered office address changed from Solaraid, 30-36 Pritchards Road London E2 9AP England to Unit 1 Gnome House 7 Blackhorse Lane London E17 6DS on 18 December 2020
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