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 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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10 May 2023 |
TM01 |
Termination of appointment of Olivia Mary Wright as a director on 14 April 2023
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11 Apr 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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12 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jan 2021 |
MA |
Memorandum and Articles of Association
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18 Nov 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
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15 Oct 2020 |
AD01 |
Registered office address changed from International House 2 - 4 Maddox Street London W1S 1QP England to 27 Old Gloucester Street London WC1N 3AX on 15 October 2020
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30 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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13 Jan 2020 |
PSC02 |
Notification of Picturesonwalls Ltd as a person with significant control on 13 January 2020
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13 Jan 2020 |
CS01 |
Confirmation statement made on 14 November 2019 with no updates
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14 Nov 2019 |
PSC07 |
Cessation of Mark Chambers as a person with significant control on 1 November 2019
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14 Nov 2019 |
TM01 |
Termination of appointment of Simon Durban as a director on 7 November 2019
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30 Oct 2019 |
AP01 |
Appointment of Ms Olivia Mary Wright as a director on 17 October 2019
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05 Oct 2019 |
TM01 |
Termination of appointment of Holly Jane Cushing as a director on 4 October 2019
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30 Aug 2019 |
AP01 |
Appointment of Jennifer May Holdsworth as a director on 30 August 2019
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30 Aug 2019 |
TM02 |
Termination of appointment of Holly Jane Cushing as a secretary on 30 August 2019
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30 Aug 2019 |
AP03 |
Appointment of Jennifer May Holdsworth as a secretary on 30 August 2019
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28 Aug 2019 |
AP01 |
Appointment of Mr Mark Howard Stephens as a director on 20 August 2019
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28 Aug 2019 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to International House 2 - 4 Maddox Street London W1S 1QP on 28 August 2019
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19 Jun 2019 |
CH01 |
Director's details changed for Mr Simon Durban on 1 June 2019
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