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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12 Aug 2026 |
CS01 |
Confirmation statement made on 12 August 2026 with no updates
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27 May 2026 |
AD01 |
Registered office address changed from Mill House 1 Soho Studios, Town Lane Wooburn Green Bucks HP10 0PF England to Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD on 27 May 2026
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23 Dec 2025 |
AA |
Total exemption full accounts made up to 31 October 2025
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19 Aug 2025 |
CS01 |
Confirmation statement made on 12 August 2025 with no updates
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25 Apr 2025 |
AD01 |
Registered office address changed from Silver Lee 50, Daws Hill Lane High Wycombe Buckinghamshire HP11 1PU to Mill House 1 Soho Studios, Town Lane Wooburn Green Bucks HP10 0PF on 25 April 2025
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21 Nov 2024 |
AA |
Micro company accounts made up to 31 October 2024
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12 Aug 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with no updates
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23 Nov 2023 |
AA |
Micro company accounts made up to 31 October 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with no updates
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15 Nov 2022 |
AA |
Micro company accounts made up to 31 October 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with no updates
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16 Nov 2021 |
AA |
Micro company accounts made up to 31 October 2021
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20 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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17 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with updates
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23 Mar 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with no updates
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24 Nov 2020 |
AA |
Micro company accounts made up to 31 October 2020
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24 Mar 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with no updates
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03 Dec 2019 |
AA |
Micro company accounts made up to 31 October 2019
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25 Mar 2019 |
CS01 |
Confirmation statement made on 23 March 2019 with no updates
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21 Mar 2019 |
PSC04 |
Change of details for Mrs Michelle Linda Symonds as a person with significant control on 6 April 2016
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21 Feb 2019 |
AA |
Micro company accounts made up to 31 October 2018
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22 Oct 2018 |
CS01 |
Confirmation statement made on 23 March 2018 with updates
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12 Jan 2018 |
AA |
Micro company accounts made up to 31 October 2017
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23 Oct 2017 |
CS01 |
Confirmation statement made on 22 October 2017 with no updates
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