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 |
TM02 |
Termination of appointment of Christopher Charles Fisher as a secretary on 31 December 2023
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31 Dec 2023 |
TM01 |
Termination of appointment of Ken Fisher as a director on 31 December 2023
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31 Dec 2023 |
AD01 |
Registered office address changed from 14 Ingate Place London SW8 3NS England to No Registered Office No Registered Office London SW8 3NS on 31 December 2023
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25 Dec 2023 |
PSC01 |
Notification of Colin Laverock Dinwoodie as a person with significant control on 4 May 2022
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25 Dec 2023 |
PSC04 |
Change of details for Mr Christopher Charles Fisher as a person with significant control on 4 May 2022
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22 Jun 2023 |
AA |
Micro company accounts made up to 31 March 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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05 May 2022 |
AP03 |
Appointment of Mr Christopher Charles Fisher as a secretary on 4 May 2022
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05 May 2022 |
TM01 |
Termination of appointment of Francis Graham Fisher as a director on 5 May 2022
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05 May 2022 |
TM01 |
Termination of appointment of Christopher Charles Fisher as a director on 5 May 2022
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02 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2022
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06 Apr 2022 |
AA |
Micro company accounts made up to 31 March 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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15 Oct 2021 |
AD01 |
Registered office address changed from Studio F8 Battersea Studios 80 Silverthorne Road London SW8 3HE England to 14 Ingate Place London SW8 3NS on 15 October 2021
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03 May 2021 |
PSC04 |
Change of details for Mr Christopher Charles Fisher as a person with significant control on 3 May 2021
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03 May 2021 |
AA |
Micro company accounts made up to 31 March 2021
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11 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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31 Mar 2020 |
AA |
Micro company accounts made up to 31 March 2020
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09 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with no updates
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09 Mar 2020 |
AD01 |
Registered office address changed from Unit 5a Spaces Business Centre Ingate Place London SW8 3NS to Studio F8 Battersea Studios 80 Silverthorne Road London SW8 3HE on 9 March 2020
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28 May 2019 |
AA |
Micro company accounts made up to 31 March 2019
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15 Mar 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with no updates
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05 Apr 2018 |
AA |
Micro company accounts made up to 31 March 2018
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12 Mar 2018 |
CS01 |
Confirmation statement made on 28 February 2018 with updates
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12 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2017
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