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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10 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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27 Dec 2023 |
CH01 |
Director's details changed for Mr Michael David Bean on 27 December 2023
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27 Dec 2023 |
CH01 |
Director's details changed for Mr Mark Oliver Barlow on 27 December 2023
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27 Dec 2023 |
PSC05 |
Change of details for Isaac Parker Creative Services Limited as a person with significant control on 16 February 2023
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10 Mar 2023 |
PSC07 |
Cessation of Julian Paul Davies as a person with significant control on 16 February 2023
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09 Mar 2023 |
AP03 |
Appointment of Mr Michael David Bean as a secretary on 16 February 2023
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09 Mar 2023 |
AD01 |
Registered office address changed from C/O Collards 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ United Kingdom to Jackson House Station Road Chingford London E4 7BU on 9 March 2023
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09 Mar 2023 |
TM02 |
Termination of appointment of Susan Jayne Davies as a secretary on 16 February 2023
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09 Mar 2023 |
TM01 |
Termination of appointment of Julian Paul Davies as a director on 16 February 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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07 Nov 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
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30 Jun 2022 |
PSC05 |
Change of details for Isaac Parker Creative Services Limited as a person with significant control on 30 June 2022
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06 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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16 Nov 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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12 Apr 2021 |
CH01 |
Director's details changed for Mr Michael David Bean on 10 April 2021
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29 Mar 2021 |
PSC02 |
Notification of Isaac Parker Creative Services Limited as a person with significant control on 12 February 2021
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05 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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13 Nov 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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26 May 2020 |
TM01 |
Termination of appointment of Benjamin Leslie Patrick Tobin as a director on 1 January 2020
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27 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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06 Jan 2020 |
CH01 |
Director's details changed for Mr Michael David Bean on 30 December 2019
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03 Dec 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
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03 May 2019 |
CH01 |
Director's details changed for Mr Mike Bean on 17 April 2019
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03 May 2019 |
TM01 |
Termination of appointment of Craig Stafford as a director on 18 April 2019
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14 Feb 2019 |
AP01 |
Appointment of Mr Mike Bean as a director on 1 January 2019
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