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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21 Mar 2024 |
AP01 |
Appointment of Luke Pell as a director on 15 March 2024
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15 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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15 Mar 2024 |
TM01 |
Termination of appointment of Cherilyn Albert as a director on 4 March 2024
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15 Mar 2024 |
TM01 |
Termination of appointment of Sarah Wigglesworth as a director on 4 March 2024
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15 Mar 2024 |
TM01 |
Termination of appointment of Amy Beatrice Bell as a director on 4 March 2024
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15 Mar 2024 |
AP03 |
Appointment of Toby Beazley as a secretary on 4 March 2024
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16 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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31 Jul 2023 |
AP01 |
Appointment of Ms Vanessa Maria Mirza as a director on 26 July 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with updates
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21 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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10 Oct 2022 |
AD01 |
Registered office address changed from Siobhan Davies Studios Siobhan Davies Studios 85 st George's Road London London SE1 6ER United Kingdom to Siobhan Davies Studios 85 st George's Road London SE1 6ER on 10 October 2022
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02 Aug 2022 |
PSC08 |
Notification of a person with significant control statement
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26 Jul 2022 |
TM01 |
Termination of appointment of Octavia Elizabeth Aphaea Reeve as a director on 20 July 2022
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26 Jul 2022 |
PSC07 |
Cessation of Emma Ace Gladstone as a person with significant control on 20 July 2022
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26 Jul 2022 |
TM01 |
Termination of appointment of Emma Ace Gladstone as a director on 20 July 2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
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03 Mar 2022 |
AD01 |
Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to Siobhan Davies Studios Siobhan Davies Studios 85 st George's Road London London SE1 6ER on 3 March 2022
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08 Feb 2022 |
CH01 |
Director's details changed for Ms Amy Beatrice Bell on 2 February 2022
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03 Feb 2022 |
AP01 |
Appointment of Ms Doushka Krishnadasan as a director on 2 February 2022
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03 Feb 2022 |
CH01 |
Director's details changed for Ms Emily King on 2 February 2022
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29 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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26 Jul 2021 |
CH01 |
Director's details changed for Ms Emma Ace Gladstone on 21 July 2021
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25 Jul 2021 |
TM01 |
Termination of appointment of Nicolas Smirnoff as a director on 21 July 2021
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26 May 2021 |
TM01 |
Termination of appointment of Alison Meyric-Hughes as a director on 19 May 2021
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16 Mar 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with no updates
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