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 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with no updates
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02 Jun 2023 |
AD01 |
Registered office address changed from Studio F7 & F8 Battersea Studios 80 Silverthorne Road London SW8 3HE England to Flat C, 64 Park Road London SW19 2HT on 2 June 2023
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20 Feb 2023 |
PSC01 |
Notification of Beverley Corson as a person with significant control on 17 February 2023
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07 Feb 2023 |
AP01 |
Appointment of Mr Martin Allen Christopher Herbert as a director on 7 February 2023
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07 Feb 2023 |
TM01 |
Termination of appointment of James Douglas Shanks as a director on 20 May 2022
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07 Feb 2023 |
AP01 |
Appointment of Ms Beverley Corson as a director on 7 February 2023
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07 Feb 2023 |
PSC07 |
Cessation of Stephen Louis Pinto as a person with significant control on 31 December 2022
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06 Feb 2023 |
TM01 |
Termination of appointment of Stephen Louis Pinto-Wright as a director on 31 December 2022
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with no updates
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Nov 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with no updates
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16 Dec 2019 |
TM02 |
Termination of appointment of Arnold Isaacson as a secretary on 3 December 2019
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17 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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25 Sep 2019 |
CS01 |
Confirmation statement made on 2 September 2019 with no updates
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13 Nov 2018 |
AA |
Micro company accounts made up to 31 March 2018
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29 Oct 2018 |
CS01 |
Confirmation statement made on 2 September 2018 with no updates
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14 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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21 Sep 2017 |
CS01 |
Confirmation statement made on 2 September 2017 with no updates
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20 Feb 2017 |
AD01 |
Registered office address changed from Park House 233 Roehampton Lane London SW15 4LB to Studio F7 & F8 Battersea Studios 80 Silverthorne Road London SW8 3HE on 20 February 2017
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21 Nov 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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20 Sep 2016 |
CS01 |
Confirmation statement made on 2 September 2016 with updates
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