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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30 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with no updates
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25 Apr 2024 |
AP01 |
Appointment of Mrs Annie Holt as a director on 1 April 2024
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24 Apr 2024 |
AP01 |
Appointment of Mr Sebastian Tarleton as a director on 1 April 2024
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11 Apr 2024 |
TM01 |
Termination of appointment of Chelsey Oliver as a director on 4 April 2024
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11 Apr 2024 |
TM01 |
Termination of appointment of David Newton Williams as a director on 26 March 2024
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12 Dec 2023 |
TM02 |
Termination of appointment of Bridget Sophie Green as a secretary on 30 November 2023
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11 Dec 2023 |
AA01 |
Current accounting period extended from 31 March 2024 to 30 June 2024
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15 Nov 2023 |
TM01 |
Termination of appointment of Lee James Williams as a director on 26 October 2023
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15 Nov 2023 |
AP01 |
Appointment of Ms Heather Alice Craman Wood as a director on 26 October 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with no updates
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09 May 2023 |
AA |
Audit exemption subsidiary accounts made up to 3 April 2022
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09 May 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 03/04/22
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12 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of accounts 07/07/2022
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12 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 03/04/22
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12 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 03/04/22
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30 May 2022 |
CH01 |
Director's details changed for Mr Lee James Williams on 30 May 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with no updates
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19 Apr 2022 |
AD01 |
Registered office address changed from 2nd Floor 265 Tottenham Court Road London W1T 7AQ England to 265 Tottenham Court Road 2nd Floor London Greater London W1T 7RQ on 19 April 2022
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12 Apr 2022 |
TM02 |
Termination of appointment of John Philip Bailey as a secretary on 28 October 2021
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12 Apr 2022 |
TM01 |
Termination of appointment of John Philip Bailey as a director on 4 March 2022
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17 Mar 2022 |
AP01 |
Appointment of Mr Lee James Williams as a director on 3 March 2022
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04 Nov 2021 |
AD01 |
Registered office address changed from Suite 3.01 Grand Union Studios 332 Ladbroke Grove London W10 5AD England to 2nd Floor 265 Tottenham Court Road London W1T 7AQ on 4 November 2021
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04 Nov 2021 |
AP03 |
Appointment of Miss Bridget Sophie Green as a secretary on 28 October 2021
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26 Oct 2021 |
AA |
Group of companies' accounts made up to 4 April 2021
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21 Jun 2021 |
MR01 |
Registration of charge 044067610007, created on 17 June 2021
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