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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14 Feb 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
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01 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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02 Oct 2023 |
AD01 |
Registered office address changed from Studio 132 the Light Box 111 Power Road London W4 5PY England to Second Floor Genesis House, 1-2 the Grange High Street Westerham TN16 1AH on 2 October 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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30 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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11 Aug 2021 |
AD01 |
Registered office address changed from Studio 149, the Light Box 111 Power Road London W4 5PY England to Studio 132 the Light Box 111 Power Road London W4 5PY on 11 August 2021
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25 May 2021 |
AA |
Micro company accounts made up to 31 March 2021
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11 Feb 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with no updates
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13 Jul 2020 |
AA |
Micro company accounts made up to 31 March 2020
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27 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with no updates
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27 Sep 2019 |
AA |
Micro company accounts made up to 31 March 2019
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20 Aug 2019 |
CH01 |
Director's details changed for Dr Andrew Stephen Hill on 19 August 2019
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20 Aug 2019 |
CH01 |
Director's details changed for Ms Patricia Elizabeth Grinter on 19 August 2019
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20 Aug 2019 |
PSC04 |
Change of details for Dr Andrew Stephen Hill as a person with significant control on 19 August 2019
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20 Aug 2019 |
PSC04 |
Change of details for Ms Patricia Elizabeth Grinter as a person with significant control on 19 August 2019
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20 Aug 2019 |
AD01 |
Registered office address changed from 9 Devonshire Mews London W4 2HA England to Studio 149, the Light Box 111 Power Road London W4 5PY on 20 August 2019
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11 Feb 2019 |
PSC04 |
Change of details for Dr Andrew Stephen Hill as a person with significant control on 28 January 2019
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11 Feb 2019 |
PSC04 |
Change of details for Ms Patricia Elizabeth Grinter as a person with significant control on 28 January 2019
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11 Feb 2019 |
CH01 |
Director's details changed for Dr Andrew Stephen Hill on 28 January 2019
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11 Feb 2019 |
CH01 |
Director's details changed for Ms Patricia Elizabeth Grinter on 28 January 2019
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04 Feb 2019 |
CS01 |
Confirmation statement made on 14 January 2019 with no updates
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29 Mar 2018 |
AP01 |
Appointment of Ms Patricia Elizabeth Grinter as a director on 29 March 2018
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01 Mar 2018 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 9 Devonshire Mews London W4 2HA on 1 March 2018
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01 Mar 2018 |
AA01 |
Current accounting period extended from 31 January 2019 to 31 March 2019
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