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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22 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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10 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with no updates
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19 Jul 2023 |
AP01 |
Appointment of Mr Max Alexander Worth as a director on 30 June 2023
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25 Jan 2023 |
TM01 |
Termination of appointment of Marcus Daniel Worth as a director on 13 January 2023
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21 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Nov 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with no updates
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21 Jun 2022 |
PSC04 |
Change of details for Mr Marcus Daniel Worth as a person with significant control on 8 June 2022
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21 Jun 2022 |
CH01 |
Director's details changed for Mr Marcus Daniel Worth on 8 June 2022
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02 Mar 2022 |
AD01 |
Registered office address changed from Gable House 239 Regents Park Road London N3 3LF England to 16-19 Eastcastle St, London Stylus Media Group, 16-19 Eastcastle St, London London W1W 8DY on 2 March 2022
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03 Nov 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with no updates
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26 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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21 Jun 2021 |
AD01 |
Registered office address changed from 11th Floor Capital House 25 Chapel Street London NW1 5DH to Gable House 239 Regents Park Road London N3 3LF on 21 June 2021
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15 Dec 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with updates
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04 Nov 2020 |
SH08 |
Change of share class name or designation
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23 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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23 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2020
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14 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2020
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30 Sep 2020 |
PSC04 |
Change of details for Mr Marcus Daniel Worth as a person with significant control on 1 July 2020
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30 Sep 2020 |
CH01 |
Director's details changed for Mr Marcus Daniel Worth on 1 July 2020
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30 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2020
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30 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2020
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28 Jan 2020 |
AP01 |
Appointment of Mr John Duncan Edwards as a director on 15 January 2020
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05 Nov 2019 |
CS01 |
Confirmation statement made on 22 October 2019 with updates
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13 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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05 Jul 2019 |
TM01 |
Termination of appointment of Timothy Grainger Weller as a director on 12 June 2019
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