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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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 April 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/09/2023.
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 May 2022 |
MA |
Memorandum and Articles of Association
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30 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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26 May 2022 |
SH08 |
Change of share class name or designation
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24 May 2022 |
PSC01 |
Notification of Gail Marriner as a person with significant control on 3 May 2022
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24 May 2022 |
PSC01 |
Notification of Martin Goldschmidt as a person with significant control on 3 May 2022
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24 May 2022 |
PSC07 |
Cessation of Cooking Vinyl Holdings Limited as a person with significant control on 3 May 2022
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28 Apr 2022 |
AD01 |
Registered office address changed from 12 - 13 Swainson Road London W3 7XB England to Camden Gateway 349 Royal College Street London NW1 9QS on 28 April 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with no updates
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02 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Apr 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with no updates
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06 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Apr 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with no updates
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07 Feb 2020 |
TM02 |
Termination of appointment of Raymond Boxer George Bush as a secretary on 4 February 2020
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24 Dec 2019 |
PSC05 |
Change of details for Cooking Vinyl Holdings Limited as a person with significant control on 6 April 2016
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28 Nov 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 Sep 2019 |
AA01 |
Previous accounting period shortened from 30 December 2018 to 29 December 2018
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02 Aug 2019 |
AP01 |
Appointment of Mr Ryan Farley as a director on 1 August 2019
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24 Apr 2019 |
CS01 |
Confirmation statement made on 24 April 2019 with no updates
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19 Dec 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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06 Dec 2018 |
AP03 |
Appointment of Mr Raymond Boxer George Bush as a secretary on 1 January 2018
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30 Nov 2018 |
AD01 |
Registered office address changed from 303 the Pill Box 115 Coventry Road London E2 6GG England to 12 - 13 Swainson Road London W3 7XB on 30 November 2018
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