Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Apr 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
|
|
|
23 Apr 2024 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
28 Mar 2024 |
AP01 |
Appointment of Mrs Michelle Ann Meadows as a director on 6 February 2024
|
|
|
21 Dec 2023 |
AD01 |
Registered office address changed from 83 83 Victoria Street London SW1H 0HW England to 25 Cambridge Park Twickenham TW1 2JH on 21 December 2023
|
|
|
21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
29 Jun 2023 |
SH02 |
Sub-division of shares on 11 May 2023
|
|
|
17 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Subdivision of shares 11/03/2023
|
|
|
17 Jun 2023 |
SH08 |
Change of share class name or designation
|
|
|
16 Jun 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
14 Jun 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with updates
|
|
|
29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
07 Jun 2022 |
CH01 |
Director's details changed for Mr Piers Richard Meadows on 7 June 2022
|
|
|
07 Jun 2022 |
CH03 |
Secretary's details changed for Michelle Ann Meadows on 7 June 2022
|
|
|
07 Jun 2022 |
PSC04 |
Change of details for Mr Piers Richard Meadows as a person with significant control on 7 June 2022
|
|
|
30 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with updates
|
|
|
28 Feb 2022 |
AD01 |
Registered office address changed from Vox Studios 1-45 Durham Street London SE11 5JH United Kingdom to 83 83 Victoria Street London SW1H 0HW on 28 February 2022
|
|
|
20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
25 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with updates
|
|
|
23 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
01 Jun 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with updates
|
|
|
18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
04 Nov 2019 |
AD01 |
Registered office address changed from 111 Wardour Street London W1F 0UH to Vox Studios 1-45 Durham Street London SE11 5JH on 4 November 2019
|
|
|
04 Nov 2019 |
CH03 |
Secretary's details changed for Michelle Ann Meadows on 4 November 2019
|
|
|
04 Nov 2019 |
PSC04 |
Change of details for Mr Piers Richard Meadows as a person with significant control on 4 November 2019
|
|
|
04 Nov 2019 |
CH01 |
Director's details changed for Mr Piers Richard Meadows on 4 November 2019
|
|