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 May 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with no updates
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29 May 2024 |
AD01 |
Registered office address changed from Suite 208 Britannia House 1-11 Glenthorne Road London W6 0LH England to Suite 609 - Britannia House 1-11 Glenthrone Road London W6 0LH on 29 May 2024
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02 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with no updates
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09 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with no updates
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24 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with no updates
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05 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 October 2020
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24 Sep 2020 |
AD01 |
Registered office address changed from Studio 13 15-16 the High Crioss Centre Fountayne Road London Greater London N15 4QL to Suite 208 Britannia House 1-11 Glenthorne Road London W6 0LH on 24 September 2020
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02 Jun 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with updates
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02 Jun 2020 |
PSC04 |
Change of details for Mr James Boock as a person with significant control on 1 June 2020
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02 Jun 2020 |
PSC07 |
Cessation of Henry Franks as a person with significant control on 1 June 2020
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02 Jun 2020 |
TM01 |
Termination of appointment of Henry Franks as a director on 1 June 2020
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11 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 October 2019
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28 Oct 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with no updates
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04 Feb 2019 |
AA |
Unaudited abridged accounts made up to 31 October 2018
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25 Oct 2018 |
CS01 |
Confirmation statement made on 25 October 2018 with no updates
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19 Oct 2018 |
CS01 |
Confirmation statement made on 13 October 2018 with no updates
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13 Dec 2017 |
AA |
Unaudited abridged accounts made up to 31 October 2017
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25 Oct 2017 |
CS01 |
Confirmation statement made on 13 October 2017 with no updates
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14 Jun 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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23 May 2017 |
AD01 |
Registered office address changed from 81a Pretoria Road North Studio 4 London N18 3TD United Kingdom to Studio 13 15-16 the High Crioss Centre Fountayne Road London Greater London N15 4QL on 23 May 2017
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23 May 2017 |
CH01 |
Director's details changed for Mr Henry Franks on 1 May 2017
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23 May 2017 |
CH01 |
Director's details changed for Mr James Boock on 1 May 2017
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27 Oct 2016 |
CS01 |
Confirmation statement made on 13 October 2016 with updates
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