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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23 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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01 Dec 2023 |
AA01 |
Previous accounting period extended from 31 August 2023 to 30 September 2023
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27 Nov 2023 |
AP01 |
Appointment of Mrs Primrose Jean Onslow Metcalf as a director on 16 November 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with updates
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02 Sep 2022 |
PSC02 |
Notification of Performing Arts Images Limited as a person with significant control on 1 September 2022
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02 Sep 2022 |
PSC07 |
Cessation of Topham Partners Llp as a person with significant control on 1 September 2022
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02 Sep 2022 |
AP01 |
Appointment of Ms Bridget Anne Veronica Hayward as a director on 1 September 2022
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02 Sep 2022 |
TM01 |
Termination of appointment of Alan Malcolm Smith as a director on 1 September 2022
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02 Sep 2022 |
TM01 |
Termination of appointment of Flora Nedelcu as a director on 1 September 2022
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02 Sep 2022 |
TM02 |
Termination of appointment of Geoffrey Michael Peck as a secretary on 1 September 2022
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02 Sep 2022 |
AP01 |
Appointment of Mr Michal Piotr Markiewicz as a director on 1 September 2022
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02 Sep 2022 |
AD01 |
Registered office address changed from Kempston Mill Hill Edenbridge TN8 5DQ England to Thompson House, 42-44 Dolben Street, London Dolben Street London SE1 0UQ on 2 September 2022
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01 Sep 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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01 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 31 August 2022
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Aug 2022 |
PSC02 |
Notification of Topham Partners Llp as a person with significant control on 1 August 2022
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11 Aug 2022 |
PSC07 |
Cessation of Alan Malcolm Smith as a person with significant control on 1 August 2022
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11 Aug 2022 |
PSC07 |
Cessation of Flora Nedelcu as a person with significant control on 1 August 2022
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29 Jul 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with updates
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25 Oct 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with no updates
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Oct 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with no updates
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17 Sep 2020 |
AD01 |
Registered office address changed from House of Jaques, 1 Fircroft Way Edenbridge Kent TN8 6EL to Kempston Mill Hill Edenbridge TN8 5DQ on 17 September 2020
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04 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Dec 2019 |
CS01 |
Confirmation statement made on 23 October 2019 with no updates
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