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 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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20 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
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20 Jul 2022 |
AA |
Micro company accounts made up to 30 September 2021
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05 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with no updates
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29 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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08 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with no updates
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09 Dec 2020 |
CH01 |
Director's details changed for Mr Miguel David Castaneda on 9 December 2020
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09 Dec 2020 |
PSC04 |
Change of details for Mr Miguel David Castaneda as a person with significant control on 1 October 2020
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09 Dec 2020 |
AD01 |
Registered office address changed from Main Yard Studios Office a1 Ground Floor London SW19 2RL United Kingdom to Unit 13 12 Deer Park Road London Wimbledon SW19 3TL on 9 December 2020
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16 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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05 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with no updates
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03 Dec 2019 |
CH01 |
Director's details changed for Mr Miguel David Castaneda on 24 November 2019
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03 Dec 2019 |
PSC04 |
Change of details for Mr Miguel David Castaneda as a person with significant control on 24 November 2019
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11 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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06 Jun 2019 |
CS01 |
Confirmation statement made on 5 June 2019 with no updates
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29 Mar 2019 |
CH01 |
Director's details changed for Mr Miguel David Castaneda on 29 March 2019
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22 Oct 2018 |
AD01 |
Registered office address changed from Unit a1 Ground Floor Lyon Road London SW19 2RL England to Main Yard Studios Office a1 Ground Floor London SW19 2RL on 22 October 2018
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19 Sep 2018 |
AD01 |
Registered office address changed from Office 11a Challenge House 616 Mitcham Road Croydon Surrey CR0 3AA to Unit a1 Ground Floor Lyon Road London SW19 2RL on 19 September 2018
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12 Jul 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
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05 Jun 2018 |
CS01 |
Confirmation statement made on 5 June 2018 with updates
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31 May 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-05-30
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09 May 2018 |
CH01 |
Director's details changed for Mr Miguel David Castaneda on 9 May 2018
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09 May 2018 |
PSC01 |
Notification of Miguel David Castaneda as a person with significant control on 1 May 2018
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09 May 2018 |
AP01 |
Appointment of Mr Miguel David Castaneda as a director on 1 May 2018
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09 May 2018 |
TM01 |
Termination of appointment of Karen Tatiana Castaneda as a director on 1 May 2018
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