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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30 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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02 Feb 2024 |
PSC04 |
Change of details for Mr Julian Briggs Cookson as a person with significant control on 29 January 2024
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02 Feb 2024 |
CH01 |
Director's details changed for Mr Julian Briggs Cookson on 29 January 2024
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18 Sep 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with updates
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02 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Jul 2023 |
AA |
Micro company accounts made up to 31 August 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with updates
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31 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with updates
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10 Aug 2021 |
TM02 |
Termination of appointment of Julian Cookson as a secretary on 6 August 2021
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29 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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13 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-12
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28 Aug 2020 |
CS01 |
Confirmation statement made on 23 August 2020 with updates
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24 Aug 2020 |
AD01 |
Registered office address changed from Kinocrat House 15-17 West Hill London SW18 1RB England to Warren Place Birch Vale Cobham Surrey KT11 2PX on 24 August 2020
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04 Jun 2020 |
CH03 |
Secretary's details changed for Mr Julian Cookson on 3 June 2020
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03 Jun 2020 |
CH01 |
Director's details changed for Mr Julian Briggs Cookson on 3 June 2020
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03 Jun 2020 |
PSC04 |
Change of details for Mr Julian Briggs Cookson as a person with significant control on 3 June 2020
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30 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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27 Aug 2019 |
CS01 |
Confirmation statement made on 23 August 2019 with updates
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18 Jun 2019 |
AD01 |
Registered office address changed from Studio 4 88 Peterborough Road London SW6 3HH England to Kinocrat House 15-17 West Hill London SW18 1RB on 18 June 2019
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15 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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17 Oct 2018 |
AD01 |
Registered office address changed from Flat 1 17 West Hill London SW18 1RB to Studio 4 88 Peterborough Road London SW6 3HH on 17 October 2018
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05 Sep 2018 |
CS01 |
Confirmation statement made on 23 August 2018 with updates
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09 Aug 2018 |
CH03 |
Secretary's details changed for Mr Julian Cookson on 16 July 2018
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