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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10 Jan 2022 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
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06 Jan 2022 |
TM01 |
Termination of appointment of Ferry Van Dijk as a director on 13 May 2021
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06 Jan 2022 |
TM01 |
Termination of appointment of Strahil Anguelov as a director on 10 December 2020
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 12 December 2020 with no updates
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13 Nov 2020 |
AD01 |
Registered office address changed from Peveril Garden Studios Formahq Peveril Garden Studios, 140 Great Dover Street London SE1 4GW United Kingdom to Formahq Peveril Garden Studios 140 Great Dover Street London SE1 4GW on 13 November 2020
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09 Nov 2020 |
AD01 |
Registered office address changed from Studio F13 23-27 Arcola Street London E8 2DJ England to Peveril Garden Studios Formahq Peveril Garden Studios, 140 Great Dover Street London SE1 4GW on 9 November 2020
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30 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with no updates
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18 Dec 2019 |
AP01 |
Appointment of Mrs Catherine Charlotte Bonham-Carter as a director on 10 December 2019
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18 Dec 2019 |
AP01 |
Appointment of Mr Yves Carmichael Blais as a director on 10 December 2019
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05 Dec 2019 |
TM02 |
Termination of appointment of Chris John Rawcliffe as a secretary on 31 October 2019
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31 Oct 2019 |
AP03 |
Appointment of Ms Caroline Rebecca Heron as a secretary on 31 October 2019
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Sep 2019 |
AP01 |
Appointment of Ms Laura Helen Parker as a director on 1 September 2019
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23 Aug 2019 |
AP01 |
Appointment of Mr Ferry Van Dijk as a director on 14 August 2019
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05 Jun 2019 |
AP03 |
Appointment of Mr Chris John Rawcliffe as a secretary on 18 January 2019
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05 Jun 2019 |
TM02 |
Termination of appointment of Matthew George Jenner as a secretary on 18 January 2019
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05 Jun 2019 |
TM01 |
Termination of appointment of Hayley White as a director on 12 December 2018
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05 Jun 2019 |
TM01 |
Termination of appointment of Ferry Van Dijk as a director on 11 January 2019
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18 Jan 2019 |
CS01 |
Confirmation statement made on 12 December 2018 with no updates
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05 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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15 Aug 2018 |
AP01 |
Appointment of Mr Chris Sharp as a director on 5 August 2018
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09 Mar 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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07 Feb 2018 |
CS01 |
Confirmation statement made on 12 December 2017 with no updates
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