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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01 Aug 2025 |
CS01 |
Confirmation statement made on 1 August 2025 with no updates
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29 Jul 2025 |
PSC04 |
Change of details for Mr Daniel Wootton as a person with significant control on 29 July 2025
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29 Jul 2025 |
AD01 |
Registered office address changed from The Gallery 14 Upland Road East Dulwich London SE22 9EE United Kingdom to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 29 July 2025
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20 Jun 2025 |
CH01 |
Director's details changed for Mr Daniel Wootton on 20 June 2025
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20 Jun 2025 |
AD01 |
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to The Gallery 14 Upland Road East Dulwich London SE22 9EE on 20 June 2025
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30 May 2025 |
AA |
Micro company accounts made up to 31 August 2024
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07 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with updates
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17 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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21 Aug 2023 |
PSC04 |
Change of details for Mr Daniel Wootton as a person with significant control on 3 July 2023
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21 Aug 2023 |
CH01 |
Director's details changed for Mr Daniel Wootton on 3 July 2023
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10 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with updates
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25 Apr 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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04 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with updates
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07 Apr 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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19 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-18
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18 Feb 2021 |
PSC04 |
Change of details for Mr Daniel Wootton as a person with significant control on 18 February 2021
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18 Feb 2021 |
CH01 |
Director's details changed for Mr Daniel Wootton on 18 February 2021
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05 Aug 2020 |
PSC04 |
Change of details for Mr Daniel Wootton as a person with significant control on 5 August 2020
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05 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with updates
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05 Aug 2020 |
CH01 |
Director's details changed for Mr Daniel Wootton on 5 August 2020
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29 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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08 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with no updates
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31 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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