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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31 Mar 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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30 May 2023 |
PSC01 |
Notification of Katherine Zesersen as a person with significant control on 1 May 2023
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21 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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22 Nov 2022 |
AD01 |
Registered office address changed from Bloomsbury House 74-77, Great Russell Street London WC1B 3DA United Kingdom to Gateshead International Business Centre Mulgrave Terrace Gateshead NE8 1AN on 22 November 2022
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30 Jun 2022 |
AP01 |
Appointment of Ms Katherine Zesersen as a director on 30 June 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with updates
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24 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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02 Aug 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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05 Jul 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with no updates
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18 May 2021 |
AD01 |
Registered office address changed from Bloomsbury House 74-77, Great Russell Street, London WC18 3DA United Kingdom to Bloomsbury House 74-77, Great Russell Street London WC1B 3DA on 18 May 2021
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13 Jul 2020 |
CS01 |
Confirmation statement made on 25 May 2020 with no updates
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07 Apr 2020 |
AD01 |
Registered office address changed from Studio 3 Jam Jar Studios, 5, Mulgrave Terrace Gateshead NE8 1PQ United Kingdom to Bloomsbury House 74-77, Great Russell Street, London WC18 3DA on 7 April 2020
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24 Mar 2020 |
PSC07 |
Cessation of Katherine Zeserson as a person with significant control on 20 March 2020
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11 Mar 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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02 Mar 2020 |
AP01 |
Appointment of Mrs Kathryn Knight as a director on 28 February 2020
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02 Mar 2020 |
PSC01 |
Notification of Kathryn Knight as a person with significant control on 1 February 2020
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13 Jan 2020 |
TM01 |
Termination of appointment of Katherine Zeserson as a director on 6 January 2020
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12 Dec 2019 |
AD01 |
Registered office address changed from Studio 3 Jam Jar Studios, 5 Mulgrave Terrace Gateshead NE8 1PQ United Kingdom to Studio 3 Jam Jar Studios, 5, Mulgrave Terrace Gateshead NE8 1PQ on 12 December 2019
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12 Dec 2019 |
AD01 |
Registered office address changed from Office 122, Axis Building, Kingsway North Team Valley Trading Estate Gateshead NE11 0NQ United Kingdom to Studio 3 Jam Jar Studios, 5 Mulgrave Terrace Gateshead NE8 1PQ on 12 December 2019
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05 Jun 2019 |
CS01 |
Confirmation statement made on 25 May 2019 with no updates
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20 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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30 Nov 2018 |
AD01 |
Registered office address changed from Bloomsbury House 74-77 Great Russell Street London WC1B 3DA to Office 122, Axis Building, Kingsway North Team Valley Trading Estate Gateshead NE11 0NQ on 30 November 2018
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29 Nov 2018 |
CH01 |
Director's details changed for Ms Katherine Zeserson on 28 November 2018
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29 Nov 2018 |
CH01 |
Director's details changed for Mrs Michelle Jane James on 28 November 2018
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