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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30 Jan 2024 |
AA |
Unaudited abridged accounts made up to 30 November 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with updates
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16 Nov 2023 |
CH01 |
Director's details changed for Mr James Mason on 16 November 2023
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16 Nov 2023 |
AD01 |
Registered office address changed from Studio 56 - Gossamer City Project Gossamer Gardens London E2 9FN England to Suite 609 - Britannia House 1-11 Glenthorne Road London W6 0LH on 16 November 2023
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13 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2023
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12 Jul 2023 |
AD01 |
Registered office address changed from 102B Gore Road London E9 7HW England to Studio 56 - Gossamer City Project Gossamer Gardens London E2 9FN on 12 July 2023
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19 Jan 2023 |
AA |
Unaudited abridged accounts made up to 30 November 2022
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28 Dec 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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10 Dec 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
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10 Dec 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2021
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22 Apr 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 17 November 2020 with no updates
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26 Aug 2020 |
AA |
Unaudited abridged accounts made up to 30 November 2019
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18 Dec 2019 |
CS01 |
Confirmation statement made on 17 November 2019 with no updates
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04 Nov 2019 |
AP01 |
Appointment of Joana Mesquita Filipe as a director on 1 November 2019
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03 Sep 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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10 Jul 2019 |
AD01 |
Registered office address changed from Studio 46 Regent Studios 8 Andrews Road London E8 4QN England to 102B Gore Road London E9 7HW on 10 July 2019
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21 Jan 2019 |
CH01 |
Director's details changed for Mr James Mason on 21 January 2019
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21 Jan 2019 |
PSC04 |
Change of details for Mr James Mason as a person with significant control on 21 January 2019
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21 Jan 2019 |
AD01 |
Registered office address changed from Suite 208 Britannia House 1-11 Glenthorne Road Hammersmith London W6 0LH England to Studio 46 Regent Studios 8 Andrews Road London E8 4QN on 21 January 2019
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20 Dec 2018 |
CS01 |
Confirmation statement made on 17 November 2018 with no updates
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06 Nov 2018 |
CH01 |
Director's details changed for Mr James Mason on 6 November 2018
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15 Aug 2018 |
AA |
Unaudited abridged accounts made up to 30 November 2017
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30 Nov 2017 |
CS01 |
Confirmation statement made on 17 November 2017 with no updates
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10 Oct 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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