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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23 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with no updates
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21 Sep 2023 |
AD01 |
Registered office address changed from 119 Marylebone Road London NW1 5PU United Kingdom to 4-6 York Street London W1U 6QD on 21 September 2023
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14 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with no updates
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21 Oct 2022 |
PSC01 |
Notification of Katherine Esther Ritchie as a person with significant control on 13 October 2020
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21 Oct 2022 |
PSC04 |
Change of details for Mr William Ritchie as a person with significant control on 13 October 2020
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26 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Oct 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with updates
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22 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Oct 2020 |
AP03 |
Appointment of Mrs Katherine Esther Ritchie as a secretary on 13 October 2020
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09 Oct 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with updates
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16 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2020
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06 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Oct 2019 |
CS01 |
Confirmation statement made on 9 October 2019 with no updates
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17 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 Oct 2018 |
CS01 |
Confirmation statement made on 9 October 2018 with no updates
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25 Jul 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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21 Jun 2018 |
PSC04 |
Change of details for Mr William Ritchie as a person with significant control on 1 January 2017
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26 Feb 2018 |
AD01 |
Registered office address changed from 119 119 Marylebone Road London NW1 5PU United Kingdom to 119 Marylebone Road London NW1 5PU on 26 February 2018
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26 Feb 2018 |
AD01 |
Registered office address changed from Media Village 131-151 Great Titchfield Street Suite 2.03 London W1W 5BB England to 119 119 Marylebone Road London NW1 5PU on 26 February 2018
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09 Oct 2017 |
CS01 |
Confirmation statement made on 9 October 2017 with updates
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09 Oct 2017 |
PSC07 |
Cessation of Yannick Laniel as a person with significant control on 31 December 2016
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20 Apr 2017 |
AA |
Micro company accounts made up to 31 December 2016
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03 Feb 2017 |
SH06 |
Cancellation of shares. Statement of capital on 31 December 2016
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