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 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with no updates
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01 Aug 2023 |
CH01 |
Director's details changed for Mr David Neil Shackleton on 21 July 2023
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27 Jul 2023 |
AP01 |
Appointment of Mr Gary James Podemsky as a director on 21 July 2023
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27 Jul 2023 |
AP01 |
Appointment of Mr David Neil Shackleton as a director on 21 July 2023
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27 Jul 2023 |
TM01 |
Termination of appointment of Roderick Charles Smallwood as a director on 21 July 2023
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22 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
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24 Aug 2022 |
PSC04 |
Change of details for Mr Andrew Taylor as a person with significant control on 20 August 2022
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24 Aug 2022 |
PSC04 |
Change of details for Mr Andrew Taylor as a person with significant control on 20 August 2022
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24 Aug 2022 |
PSC04 |
Change of details for Mr Andrew Taylor as a person with significant control on 20 August 2022
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23 Aug 2022 |
CH01 |
Director's details changed for Mr Andrew John Taylor on 20 August 2022
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23 Aug 2022 |
CH01 |
Director's details changed for Mr Roderick Charles Smallwood on 20 August 2022
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23 Aug 2022 |
CH01 |
Director's details changed for Mr Roderick Charles Smallwood on 20 August 2022
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with no updates
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26 Oct 2021 |
MR01 |
Registration of charge 116205100001, created on 11 October 2021
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14 Oct 2021 |
AD01 |
Registered office address changed from Bridle House 36 Bridle Lane London W1F 9BZ United Kingdom to Matrix Studio Complex 91 Peterborough Road London SW6 3BU on 14 October 2021
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11 Nov 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with no updates
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12 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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07 Jan 2020 |
PSC01 |
Notification of Andrew Taylor as a person with significant control on 12 October 2018
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11 Nov 2019 |
PSC07 |
Cessation of Andrew John Taylor as a person with significant control on 6 November 2019
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11 Nov 2019 |
PSC07 |
Cessation of Roderick Charles Smallwood as a person with significant control on 6 November 2019
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11 Nov 2019 |
CS01 |
Confirmation statement made on 11 November 2019 with updates
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11 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2019
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