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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23 Apr 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with updates
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28 Mar 2024 |
AA |
Micro company accounts made up to 31 March 2023
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05 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with updates
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24 Jan 2023 |
TM02 |
Termination of appointment of David William Warwick Hitchcock as a secretary on 30 June 2022
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08 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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07 Jul 2022 |
AD01 |
Registered office address changed from C/O Fmtv.London Suite 2, Adam House 7-10 Adam Street London WC2N 6AA England to 12 Hallmark Trading Estate Fourth Way Wembley Middlesex HA9 0LB on 7 July 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
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27 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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11 May 2021 |
PSC04 |
Change of details for Mr Mads Louis Hauge as a person with significant control on 5 May 2021
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11 May 2021 |
PSC04 |
Change of details for Mrs Kathryn Sarah Hauge as a person with significant control on 5 May 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with no updates
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11 May 2021 |
CH01 |
Director's details changed for Mr Mads Louis Hauge on 5 May 2021
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28 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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20 Dec 2020 |
AD01 |
Registered office address changed from 23 Cameo House 11 Bear Street London WC2H 7AS to C/O Fmtv.London Suite 2, Adam House 7-10 Adam Street London WC2N 6AA on 20 December 2020
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12 May 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with no updates
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12 May 2020 |
PSC04 |
Change of details for Mrs Kathryn Sarah Hauge as a person with significant control on 12 May 2020
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12 May 2020 |
PSC04 |
Change of details for Mr Mads Louis Hauge as a person with significant control on 12 May 2020
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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08 Apr 2019 |
CS01 |
Confirmation statement made on 25 March 2019 with no updates
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27 Mar 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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30 Apr 2018 |
CS01 |
Confirmation statement made on 25 March 2018 with no updates
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30 Apr 2018 |
CH01 |
Director's details changed for Mr Mads Louis Hauge on 28 February 2018
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03 Dec 2017 |
AA |
Unaudited abridged accounts made up to 31 March 2017
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18 Apr 2017 |
CS01 |
Confirmation statement made on 25 March 2017 with updates
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