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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21 Dec 2017 |
AA01 |
Previous accounting period shortened from 31 March 2017 to 30 March 2017
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02 Aug 2017 |
AP03 |
Appointment of Mr Matthew George Jenner as a secretary on 1 June 2017
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02 Aug 2017 |
TM02 |
Termination of appointment of Aleksi Iivari Saikkonen as a secretary on 1 June 2017
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02 Aug 2017 |
TM01 |
Termination of appointment of Josh Elliot Greencroft as a director on 1 June 2017
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02 Aug 2017 |
AD01 |
Registered office address changed from Studio 5, Thecube 155 Commercial Street London E1 6BJ England to Studio F13 23-27 Arcola Street London E8 2DJ on 2 August 2017
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09 Jan 2017 |
CS01 |
Confirmation statement made on 12 December 2016 with updates
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04 Jan 2017 |
AA |
Total exemption full accounts made up to 31 March 2016
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04 Aug 2016 |
TM02 |
Termination of appointment of Laura Helen Parker as a secretary on 18 July 2016
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04 Aug 2016 |
TM02 |
Termination of appointment of Laura Helen Parker as a secretary on 18 July 2016
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04 Aug 2016 |
AD01 |
Registered office address changed from 102 Pill Box Studios 115 Coventry Road London E2 6GG to Studio 5, Thecube 155 Commercial Street London E1 6BJ on 4 August 2016
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04 Aug 2016 |
AP03 |
Appointment of Mr Aleksi Iivari Saikkonen as a secretary on 18 July 2016
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01 Feb 2016 |
TM01 |
Termination of appointment of Joanne Bennett as a director on 25 January 2016
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05 Jan 2016 |
AR01 |
Annual return made up to 12 December 2015 no member list
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05 Jan 2016 |
AA |
Total exemption full accounts made up to 31 March 2015
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03 Dec 2015 |
TM01 |
Termination of appointment of David Metcalfe as a director on 20 November 2015
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20 Oct 2015 |
AP03 |
Appointment of Miss Laura Helen Parker as a secretary on 19 October 2015
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20 Oct 2015 |
TM02 |
Termination of appointment of David Metcalfe as a secretary on 19 October 2015
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15 Oct 2015 |
AP01 |
Appointment of Miss Hayley White as a director on 18 June 2015
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15 Oct 2015 |
AP01 |
Appointment of Mr Anders Arthur Hemmingsen as a director on 5 February 2015
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15 Oct 2015 |
AP01 |
Appointment of Mr Josh Elliot Greencroft as a director on 5 February 2015
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15 Oct 2015 |
TM01 |
Termination of appointment of Paul Christopher Grindey as a director on 5 February 2015
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02 Feb 2015 |
AR01 |
Annual return made up to 12 December 2014 no member list
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02 Feb 2015 |
AP01 |
Appointment of Mr Strahil Anguelov as a director on 28 February 2013
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12 Jan 2015 |
AP01 |
Appointment of Ms Joanne Bennett as a director on 3 June 2014
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12 Jan 2015 |
AP01 |
Appointment of Mr Ferry Van Dijk as a director on 3 June 2014
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