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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15 Apr 2024 |
AA |
Full accounts made up to 31 December 2022
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04 Apr 2024 |
TM01 |
Termination of appointment of Christopher Geoffrey Mccafferty as a director on 31 March 2024
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29 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Aug 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with no updates
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30 May 2023 |
AA |
Full accounts made up to 31 December 2021
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27 Apr 2023 |
AP01 |
Appointment of Ms Demet Ikiler as a director on 11 April 2023
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13 Apr 2023 |
TM01 |
Termination of appointment of Annette King as a director on 5 April 2023
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10 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Aug 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with no updates
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30 Sep 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with no updates
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28 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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07 May 2021 |
MA |
Memorandum and Articles of Association
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07 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Apr 2021 |
AA01 |
Current accounting period extended from 31 August 2021 to 31 December 2021
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21 Apr 2021 |
TM02 |
Termination of appointment of Cath Taylor as a secretary on 14 April 2021
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21 Apr 2021 |
AD01 |
Registered office address changed from , 11 Westway Centre St. Marks Road, London, W10 6JG, United Kingdom to 1st Floor 2 Television Centre 101 Wood Lane London W12 7FR on 21 April 2021
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21 Apr 2021 |
AP03 |
Appointment of Philippa Muwanga as a secretary on 14 April 2021
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21 Apr 2021 |
AP01 |
Appointment of Christopher Geoffrey Mccafferty as a director on 14 April 2021
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21 Apr 2021 |
AP01 |
Appointment of Ms Annette King as a director on 14 April 2021
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02 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 August 2019
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27 Jan 2021 |
PSC02 |
Notification of Taylor Herring Limited as a person with significant control on 6 September 2018
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27 Jan 2021 |
PSC07 |
Cessation of James Timothy Herring as a person with significant control on 6 September 2018
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16 Oct 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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