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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25 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with no updates
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25 Sep 2023 |
AA |
Micro company accounts made up to 31 May 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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14 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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23 May 2022 |
PSC04 |
Change of details for Mrs Kathleen Victoria Wallfisch as a person with significant control on 20 May 2022
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20 May 2022 |
CH01 |
Director's details changed for Mrs Kathleen Victoria Wallfisch on 20 May 2022
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20 May 2022 |
AD01 |
Registered office address changed from 86-90 Paul Street London EC2A 4NE United Kingdom to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 20 May 2022
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20 May 2022 |
AA |
Micro company accounts made up to 31 May 2021
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11 Aug 2021 |
AD01 |
Registered office address changed from 86 Alexandra Road Croydon CR0 6EW England to 86-90 Paul Street London EC2A 4NE on 11 August 2021
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06 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with updates
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06 Aug 2021 |
AD01 |
Registered office address changed from Building 6 Warner Bros Studios, Hercules Way Ground Floor Watford Hertfordshire WD25 7GS United Kingdom to 86 Alexandra Road Croydon CR0 6EW on 6 August 2021
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06 Aug 2021 |
PSC07 |
Cessation of Gregory Barrow as a person with significant control on 4 August 2021
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06 Aug 2021 |
TM01 |
Termination of appointment of Gregory Barrow as a director on 4 August 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with updates
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07 Jun 2021 |
AP01 |
Appointment of Mrs Kathleen Victoria Wallfisch as a director on 7 June 2021
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07 Jun 2021 |
PSC01 |
Notification of Kathleen Wallfisch as a person with significant control on 7 June 2021
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04 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with updates
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04 Jun 2021 |
PSC01 |
Notification of Gregory Barrow as a person with significant control on 4 June 2021
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04 Jun 2021 |
PSC07 |
Cessation of Kathleen Victoria Wallfisch as a person with significant control on 4 June 2021
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04 Jun 2021 |
TM01 |
Termination of appointment of Kathleen Victoria Wallfisch as a director on 4 June 2021
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14 Dec 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with no updates
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09 Sep 2020 |
AA |
Micro company accounts made up to 31 May 2020
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17 Jun 2020 |
PSC01 |
Notification of Kathleen Wallfisch as a person with significant control on 17 June 2020
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16 Jun 2020 |
PSC07 |
Cessation of Gregory Barrow as a person with significant control on 16 June 2020
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