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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15 Jan 2024 |
AD01 |
Registered office address changed from Studio 8, First Floor Brixton Hill London SW2 1RS England to Hop Fields Tongham Road Runfold Farnham GU10 1PH on 15 January 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with no updates
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20 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2022
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27 Feb 2023 |
AD01 |
Registered office address changed from Studio 102 Craft Central Westferry Road London E14 3AE England to Studio 8, First Floor Brixton Hill London SW2 1RS on 27 February 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with no updates
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30 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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28 Feb 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with no updates
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04 Jan 2022 |
AD01 |
Registered office address changed from 70a Lysons Road Aldershot GU11 3ED England to Studio 102 Craft Central Westferry Road London E14 3AE on 4 January 2022
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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15 Apr 2021 |
AD01 |
Registered office address changed from Suite 2 Victoria House South Street Farnham GU9 7QU England to 70a Lysons Road Aldershot GU11 3ED on 15 April 2021
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03 Mar 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with updates
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21 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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02 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-01
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09 Mar 2020 |
CS01 |
Confirmation statement made on 1 January 2020 with updates
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09 Mar 2020 |
TM01 |
Termination of appointment of Andrew Rigg as a director on 31 December 2019
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09 Mar 2020 |
TM01 |
Termination of appointment of Savvakis Paphides as a director on 31 December 2019
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30 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-01
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09 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-01
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30 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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03 Feb 2019 |
CS01 |
Confirmation statement made on 1 January 2019 with no updates
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23 Oct 2018 |
AA |
Micro company accounts made up to 31 December 2017
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05 Feb 2018 |
CS01 |
Confirmation statement made on 1 January 2018 with updates
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14 Nov 2017 |
AA |
Micro company accounts made up to 31 December 2016
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11 Sep 2017 |
PSC01 |
Notification of Brendan Raggett as a person with significant control on 1 January 2017
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11 Sep 2017 |
PSC07 |
Cessation of Peter Joseph Ward as a person with significant control on 1 January 2017
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