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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29 Apr 2024 |
AA |
Total exemption full accounts made up to 31 January 2023
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29 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 30 January 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with no updates
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08 Sep 2023 |
AD01 |
Registered office address changed from 8a Kingly Street London W1B 5PQ England to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 8 September 2023
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06 Sep 2023 |
PSC07 |
Cessation of Paul Conroy as a person with significant control on 1 December 2021
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27 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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23 Dec 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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22 Oct 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with updates
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15 May 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 May 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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06 May 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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13 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Oct 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with updates
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31 Mar 2020 |
MR01 |
Registration of charge 094026570002, created on 30 March 2020
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11 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2018
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21 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2018
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12 Nov 2019 |
CS01 |
Confirmation statement made on 22 October 2019 with updates
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12 Nov 2019 |
PSC04 |
Change of details for Mr Alexander Jonathan Masterman as a person with significant control on 22 October 2018
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13 Aug 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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25 Apr 2019 |
PSC04 |
Change of details for Mr Alexander Jonathan Masterman as a person with significant control on 1 September 2018
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24 Apr 2019 |
AD01 |
Registered office address changed from 8 Kingly Street Kingly Street London W1B 5PQ England to 8a Kingly Street London W1B 5PQ on 24 April 2019
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24 Apr 2019 |
CH01 |
Director's details changed for Mr Alex Jonathan Masterman on 10 April 2019
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01 Apr 2019 |
AD01 |
Registered office address changed from Archer St Studios 10-11 Archer Street London W1D 7AZ England to 8 Kingly Street Kingly Street London W1B 5PQ on 1 April 2019
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29 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-22
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