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PHOTO LONDON LTD

Company number 07464390

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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)
10 Sep 2026 AA Total exemption full accounts made up to 30 June 2026
View PDF Total exemption full accounts made up to 30 June 2026 - link opens in a new window - 9 pages (9 pages)
11 Mar 2026 AA Total exemption full accounts made up to 30 June 2025
View PDF Total exemption full accounts made up to 30 June 2025 - link opens in a new window - 9 pages (9 pages)
15 Dec 2025 CS01 Confirmation statement made on 8 December 2025 with no updates
View PDF Confirmation statement made on 8 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2025 TM02 Termination of appointment of Fariba Farshad as a secretary on 23 October 2025
View PDF Termination of appointment of Fariba Farshad as a secretary on 23 October 2025 - link opens in a new window - 1 page (1 page)
09 Dec 2024 CS01 Confirmation statement made on 8 December 2024 with no updates
View PDF Confirmation statement made on 8 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2024 AA Total exemption full accounts made up to 30 June 2024
View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 9 pages (9 pages)
21 Dec 2023 AA Total exemption full accounts made up to 30 June 2023
View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages)
08 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with no updates
View PDF Confirmation statement made on 8 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2023 AA Total exemption full accounts made up to 30 June 2022
View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages)
08 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with updates
View PDF Confirmation statement made on 8 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Apr 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
11 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 16/02/2022
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ Company business 16/02/2022
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 4 pages (4 pages)
11 Apr 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 February 2022
  • GBP 13,333
View PDF Second filing of a statement of capital following an allotment of shares on 16 February 2022
  • GBP 13,333
- link opens in a new window - 4 pages (4 pages)
08 Apr 2022 SH01 Statement of capital following an allotment of shares on 15 February 2022
  • GBP 13,333
  • ANNOTATION Clarification a second filed SH01 was registered on 11/04/2022.
View PDF Statement of capital following an allotment of shares on 15 February 2022
  • GBP 13,333
  • ANNOTATION Clarification a second filed SH01 was registered on 11/04/2022.
- link opens in a new window - 4 pages (4 pages)
08 Apr 2022 PSC05 Change of details for Candlestar Ld as a person with significant control on 16 February 2022
View PDF Change of details for Candlestar Ld as a person with significant control on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022 AP01 Appointment of Mr Scott Gray as a director on 16 February 2022
View PDF Appointment of Mr Scott Gray as a director on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with no updates
View PDF Confirmation statement made on 8 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021 AA Total exemption full accounts made up to 30 June 2021
View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages)
08 Dec 2020 CS01 Confirmation statement made on 8 December 2020 with no updates
View PDF Confirmation statement made on 8 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2020 AA Total exemption full accounts made up to 30 June 2020
View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages)
10 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with no updates
View PDF Confirmation statement made on 8 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages)
10 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with no updates
View PDF Confirmation statement made on 8 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2018 PSC05 Change of details for Candlestar Ld as a person with significant control on 8 December 2018
View PDF Change of details for Candlestar Ld as a person with significant control on 8 December 2018 - link opens in a new window - 2 pages (2 pages)
15 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 9 pages (9 pages)