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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28 Feb 2024 |
AD01 |
Registered office address changed from 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 28 February 2024
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27 Feb 2024 |
AP03 |
Appointment of Mrs Sally-Ann Bray as a secretary on 26 February 2024
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28 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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16 Nov 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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26 Oct 2023 |
MR04 |
Satisfaction of charge 082589290002 in full
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18 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
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11 Oct 2023 |
CH01 |
Director's details changed for Mr Derek Moore on 1 October 2023
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14 Jan 2023 |
MA |
Memorandum and Articles of Association
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jan 2023 |
PSC02 |
Notification of Coffee and Tv Group Limited as a person with significant control on 30 December 2022
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11 Jan 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 11 January 2023
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10 Jan 2023 |
CC04 |
Statement of company's objects
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05 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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02 Dec 2022 |
MR01 |
Registration of charge 082589290002, created on 1 December 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with updates
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17 Jun 2022 |
TM01 |
Termination of appointment of Lisa Rebecca Green as a director on 17 June 2022
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05 Jan 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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11 Jan 2021 |
AD01 |
Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 11 January 2021
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23 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with no updates
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09 Oct 2020 |
MA |
Memorandum and Articles of Association
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ANNOTATION
Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 28/10/2021
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09 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Oct 2020 |
CC04 |
Statement of company's objects
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09 Oct 2020 |
AP01 |
Appointment of Ms Lisa Rebecca Green as a director on 8 October 2020
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