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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13 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
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22 Nov 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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26 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
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28 Jan 2022 |
AD01 |
Registered office address changed from 64 Nile Street London N1 7SR England to 65 Apple Tree Road Stokesley Middlesbrough TS9 5FR on 28 January 2022
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04 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with no updates
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23 Jul 2020 |
AD01 |
Registered office address changed from Unseen Studio 64 Nile Street London N1 7SR England to 64 Nile Street London N1 7SR on 23 July 2020
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10 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-09
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27 May 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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14 May 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with updates
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14 May 2020 |
CH01 |
Director's details changed for Mr Sam Andrew Judge on 1 May 2020
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27 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-26
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30 Oct 2019 |
PSC04 |
Change of details for Danielle Louise Judge as a person with significant control on 29 October 2019
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29 Oct 2019 |
CH01 |
Director's details changed for Mr Sam Andrew Judge on 29 October 2019
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29 Oct 2019 |
CH01 |
Director's details changed for Danielle Louise Judge on 29 October 2019
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29 Oct 2019 |
PSC04 |
Change of details for Mr Sam Andrew Judge as a person with significant control on 29 October 2019
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29 Oct 2019 |
PSC04 |
Change of details for Danielle Louise Judge as a person with significant control on 29 October 2019
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29 Oct 2019 |
AD01 |
Registered office address changed from 6a St Andrews Court Wellington Street Thame Oxfordshire OX9 3WT England to Unseen Studio 64 Nile Street London N1 7SR on 29 October 2019
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02 Jul 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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16 May 2019 |
CS01 |
Confirmation statement made on 10 May 2019 with updates
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28 Mar 2019 |
AP01 |
Appointment of Danielle Louise Judge as a director on 27 March 2019
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21 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-19
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21 Feb 2019 |
PSC01 |
Notification of Danielle Louise Judge as a person with significant control on 23 January 2019
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