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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26 Apr 2024 |
AP01 |
Appointment of Mr Tod Andrew Cury as a director on 26 April 2024
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26 Apr 2024 |
TM02 |
Termination of appointment of Tod Andrew Cury as a secretary on 26 April 2024
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26 Apr 2024 |
TM01 |
Termination of appointment of Angela Irene Porchez as a director on 26 April 2024
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08 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with updates
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08 Nov 2023 |
AD02 |
Register inspection address has been changed from 3 Stanwick Road 3 Stanwick Road Studio 7 London W14 8TL England to 2 Varsity Drive Twickenham TW1 1AG
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25 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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13 Sep 2023 |
PSC04 |
Change of details for Mr Tod Andrew Cury as a person with significant control on 11 September 2023
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27 Mar 2023 |
AP03 |
Appointment of Mr Tod Andrew Cury as a secretary on 27 March 2023
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27 Mar 2023 |
TM01 |
Termination of appointment of Tod Andrew Cury as a director on 27 March 2023
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27 Mar 2023 |
AP01 |
Appointment of Ms Angela Irene Porchez as a director on 27 March 2023
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20 Feb 2023 |
PSC01 |
Notification of Tod Andrew Cury as a person with significant control on 17 February 2023
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20 Feb 2023 |
PSC07 |
Cessation of Sylvia Wai Lin Chan as a person with significant control on 17 February 2023
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08 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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24 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
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23 May 2022 |
AD02 |
Register inspection address has been changed from 48 st. Petersburgh Place Flat 11 London W2 4LD England to 3 Stanwick Road 3 Stanwick Road Studio 7 London W14 8TL
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21 May 2022 |
AD01 |
Registered office address changed from 43 Berkeley Square London W1J 5AP England to 5 Brayford Square 5 Brayford Square London E1 0SG on 21 May 2022
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09 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with updates
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09 Nov 2021 |
PSC07 |
Cessation of Tod Andrew Cury as a person with significant control on 21 March 2021
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23 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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21 Mar 2021 |
PSC01 |
Notification of Sylvia Wai Lin Chan as a person with significant control on 21 March 2021
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21 Mar 2021 |
CH01 |
Director's details changed for Mr Tod Andrew Cury on 21 March 2021
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18 Jan 2021 |
AD02 |
Register inspection address has been changed from 88 Hammersmith Grove Studio 2 London W6 7HB England to 48 st. Petersburgh Place Flat 11 London W2 4LD
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18 Jan 2021 |
CH01 |
Director's details changed for Mr Tod Andrew Cury on 18 January 2021
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18 Jan 2021 |
PSC04 |
Change of details for Mr Tod Andrew Cury as a person with significant control on 18 January 2021
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10 Nov 2020 |
AD02 |
Register inspection address has been changed from Edwin Pittwood Boardwalk Place Poplar Dock Marina London E14 5SH England to 88 Hammersmith Grove Studio 2 London W6 7HB
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