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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11 Apr 2024 |
AA |
Micro company accounts made up to 31 December 2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
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14 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Apr 2023 |
TM02 |
Termination of appointment of Raymond Bush as a secretary on 17 April 2023
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25 Jan 2023 |
AD01 |
Registered office address changed from 35 Carisbrooke Avenue Bexley DA5 3HT England to Hackney Downs Studios, Hangar 11 Amhurst Terrace London E8 2BT on 25 January 2023
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11 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with no updates
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22 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with no updates
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15 Oct 2021 |
PSC07 |
Cessation of Thomas Clapp as a person with significant control on 2 October 2021
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15 Oct 2021 |
PSC01 |
Notification of Warren Konigsmark as a person with significant control on 2 October 2021
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15 Oct 2021 |
TM01 |
Termination of appointment of Thomas Clapp as a director on 2 October 2021
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15 Oct 2021 |
AP01 |
Appointment of Mr Warren Konigsmark as a director on 2 October 2021
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20 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Jun 2021 |
CH01 |
Director's details changed for Mr Thomas Clapp on 15 June 2021
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15 Jun 2021 |
CH03 |
Secretary's details changed for Mr Raymond Bush on 15 June 2021
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06 Feb 2021 |
AD01 |
Registered office address changed from 35 Carisbrooke Avenue Bexley DA5 3HT England to 35 Carisbrooke Avenue Bexley DA5 3HT on 6 February 2021
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06 Feb 2021 |
AD01 |
Registered office address changed from 150 Tooley Street London SE1 2TU England to 35 Carisbrooke Avenue Bexley DA5 3HT on 6 February 2021
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04 Nov 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with no updates
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22 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Oct 2019 |
CS01 |
Confirmation statement made on 5 October 2019 with no updates
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26 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 May 2019 |
AA01 |
Previous accounting period shortened from 28 February 2019 to 31 December 2018
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20 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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05 Oct 2018 |
CS01 |
Confirmation statement made on 5 October 2018 with updates
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04 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2017
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