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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08 Apr 2024 |
AP03 |
Appointment of Ms Amy Charlotte Davies Dolamore as a secretary on 1 April 2024
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08 Apr 2024 |
TM02 |
Termination of appointment of Rebecca Annie Brenda Dawson as a secretary on 31 March 2024
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07 Feb 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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20 Jul 2023 |
AP01 |
Appointment of Mr Kyron Jevonte Colin Paul Greenwood as a director on 21 June 2023
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09 May 2023 |
AD01 |
Registered office address changed from Unit 3.W.03, Richmix Cultural Centre 35-47 Bethnal Green Road London E1 6LA England to 22 Watkin Road Wembley HA9 0NL on 9 May 2023
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06 Apr 2023 |
CH01 |
Director's details changed for Mr Ben Connah on 1 September 2022
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24 Mar 2023 |
CH01 |
Director's details changed for Ms Nicole Newman on 24 March 2023
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24 Mar 2023 |
CH01 |
Director's details changed for Ms Pamela Mary Garside on 24 March 2023
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24 Mar 2023 |
CH01 |
Director's details changed for Mr Andrew Paul Gambrell on 24 March 2023
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24 Mar 2023 |
CH01 |
Director's details changed for Mr Ben Connah on 24 March 2023
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21 Feb 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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21 Jun 2022 |
TM01 |
Termination of appointment of Paul Davies as a director on 16 June 2022
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04 Apr 2022 |
AP01 |
Appointment of Mr Jonathan Hugh Gisby as a director on 10 March 2022
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05 Jan 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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21 Dec 2021 |
TM01 |
Termination of appointment of Marc Mathieu as a director on 11 December 2020
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09 Dec 2021 |
TM01 |
Termination of appointment of James Simon Freedman as a director on 2 December 2021
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04 Nov 2021 |
AD01 |
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Unit 3.W.03, Richmix Cultural Centre 35-47 Bethnal Green Road London E1 6LA on 4 November 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
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22 Sep 2021 |
TM01 |
Termination of appointment of Amanda Fulmor Good as a director on 16 March 2021
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21 Jun 2021 |
AD01 |
Registered office address changed from Cannon Factory Ashley Road London N17 9LH United Kingdom to 10 Queen Street Place London EC4R 1AG on 21 June 2021
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15 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-09
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09 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Oct 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with no updates
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