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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29 Feb 2024 |
CH01 |
Director's details changed for Mr Robert John Graham Mercer on 29 February 2024
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29 Feb 2024 |
CH01 |
Director's details changed for Keith Jeremy Randall Nethercot on 29 February 2024
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29 Feb 2024 |
CH01 |
Director's details changed for Mrs Joanna Ludgate on 29 February 2024
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12 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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15 Mar 2023 |
AD01 |
Registered office address changed from Bridge Studios 318-326 Wandsworth Bridge Road London SW6 2TZ United Kingdom to 1 Castle Court Brewhouse Lane Putney London SW15 2JJ on 15 March 2023
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05 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
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23 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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01 Feb 2022 |
TM02 |
Termination of appointment of Christopher Rohan Delacombe as a secretary on 31 January 2022
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01 Feb 2022 |
AP03 |
Appointment of Mrs Debra Hill as a secretary on 1 February 2022
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01 Feb 2022 |
AD04 |
Register(s) moved to registered office address Bridge Studios 318-326 Wandsworth Bridge Road London SW6 2TZ
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01 Feb 2022 |
AD02 |
Register inspection address has been changed from 1 Heather Way Chobham Surrey GU24 8RA United Kingdom to Bridge Studios Wandsworth Bridge Road London SW6 2TZ
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05 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with no updates
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15 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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22 Jul 2020 |
CH01 |
Director's details changed for Keith Jeremy Randall Nethercot on 20 July 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with no updates
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28 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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18 Jul 2019 |
CS01 |
Confirmation statement made on 5 July 2019 with updates
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10 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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28 Jan 2019 |
CH01 |
Director's details changed for Mrs Joanna Ludgate on 6 November 2018
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05 Nov 2018 |
AP01 |
Appointment of Mrs Joanna Ludgate as a director on 5 November 2018
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05 Nov 2018 |
AP01 |
Appointment of Mr Robert Mercer as a director on 5 November 2018
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24 Oct 2018 |
CS01 |
Confirmation statement made on 24 October 2018 with updates
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16 Jul 2018 |
AD02 |
Register inspection address has been changed from 1 Heather Way Chobham Surrey GU24 8RA United Kingdom to 1 Heather Way Chobham Surrey GU24 8RA
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12 Jul 2018 |
CS01 |
Confirmation statement made on 5 July 2018 with updates
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