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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19 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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15 Jun 2023 |
AD01 |
Registered office address changed from 71 - 75 Shelton Street London WC2H 9JQ England to Soho Works 2 Television Centre 101 Wood Lane London W12 7FR on 15 June 2023
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17 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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13 Dec 2022 |
PSC07 |
Cessation of Gordon Tulloch as a person with significant control on 6 June 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with updates
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31 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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09 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with no updates
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02 Jun 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with updates
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02 Jun 2021 |
PSC04 |
Change of details for Mr Gordon Tulloch as a person with significant control on 2 February 2021
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28 Jan 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with no updates
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26 Nov 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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26 Nov 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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22 Feb 2020 |
CH01 |
Director's details changed for Mr Gordon Tulloch on 22 February 2020
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22 Feb 2020 |
CH01 |
Director's details changed for Mr Roderick Neil Graham on 22 February 2020
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27 Jan 2020 |
CS01 |
Confirmation statement made on 27 January 2020 with no updates
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08 Jan 2020 |
AD01 |
Registered office address changed from Cornwall Court 19 Cornwall Street Birmingham B3 2DT United Kingdom to 71 - 75 Shelton Street London WC2H 9JQ on 8 January 2020
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08 Oct 2019 |
AAMD |
Amended total exemption full accounts made up to 30 September 2017
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08 Oct 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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03 Apr 2019 |
CS01 |
Confirmation statement made on 3 February 2019 with no updates
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13 Mar 2019 |
AD01 |
Registered office address changed from 13 Princeton Court 53 - 55 Felsham Road Putney London SW15 1AZ England to Cornwall Court 19 Cornwall Street Birmingham B3 2DT on 13 March 2019
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09 Oct 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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06 Mar 2018 |
CS01 |
Confirmation statement made on 3 February 2018 with updates
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11 Oct 2017 |
AP01 |
Appointment of Mrs Amanda Tulloch as a director on 30 September 2017
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18 Jul 2017 |
AA |
Micro company accounts made up to 30 September 2016
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23 Feb 2017 |
CS01 |
Confirmation statement made on 3 February 2017 with updates
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