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Company number 09382406

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jan 2024 CS01 Confirmation statement made on 8 January 2024 with no updates
20 Oct 2023 AA Accounts for a small company made up to 31 January 2023
25 Jul 2023 MA Memorandum and Articles of Association
25 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2023 CC04 Statement of company's objects
05 Feb 2023 AA01 Previous accounting period extended from 30 January 2023 to 31 January 2023
15 Jan 2023 CS01 Confirmation statement made on 8 January 2023 with no updates
31 Oct 2022 AA Accounts for a small company made up to 31 January 2022
28 Jan 2022 AA Accounts for a small company made up to 31 January 2021
10 Jan 2022 CS01 Confirmation statement made on 8 January 2022 with no updates
15 Jan 2021 CS01 Confirmation statement made on 8 January 2021 with no updates
22 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
08 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with no updates
30 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
23 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
18 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
12 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
03 Nov 2017 AA Total exemption full accounts made up to 31 January 2017
31 Oct 2017 AA01 Previous accounting period shortened from 31 January 2017 to 30 January 2017
25 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
17 Jan 2017 AD01 Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to C/O Portobello Studios First Floor 138 Portobello Road London W11 2DZ on 17 January 2017
17 Jan 2017 CH01 Director's details changed for Ms Katharine Garvey on 31 July 2016
07 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
15 Jun 2016 TM01 Termination of appointment of Marie-Katherine Bradford as a director on 14 June 2016
28 Jan 2016 AR01 Annual return made up to 9 January 2016 no member list