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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20 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Oct 2023 |
MR04 |
Satisfaction of charge 102094110001 in full
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21 Sep 2023 |
MR01 |
Registration of charge 102094110002, created on 4 September 2023
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04 Aug 2023 |
TM01 |
Termination of appointment of Daniel Kolb as a director on 30 June 2023
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03 Jul 2023 |
PSC08 |
Notification of a person with significant control statement
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03 Jul 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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03 Jul 2023 |
PSC07 |
Cessation of Leander De Laporte as a person with significant control on 20 June 2023
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20 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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18 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Jan 2022 |
MR01 |
Registration of charge 102094110001, created on 20 January 2022
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17 Jan 2022 |
TM01 |
Termination of appointment of Clare Louise Acheson Vogt as a director on 17 January 2022
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17 Jan 2022 |
TM01 |
Termination of appointment of Florian Alexander Kania as a director on 17 January 2022
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17 Jan 2022 |
AP01 |
Appointment of Mr Daniel William James Howcroft as a director on 17 January 2022
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Jul 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
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13 Jul 2021 |
CH01 |
Director's details changed for Mr Leander De Laporte on 13 July 2021
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13 Jul 2021 |
PSC04 |
Change of details for Mr Leander De Laporte as a person with significant control on 13 July 2021
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23 Jun 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with no updates
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03 Apr 2020 |
AA01 |
Current accounting period extended from 30 June 2020 to 31 December 2020
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21 Jan 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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20 Jan 2020 |
CH01 |
Director's details changed for Miss Clare Louise Acheson Vogt on 20 January 2020
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20 Jan 2020 |
CH01 |
Director's details changed for Mr Florian Alexander Kania on 20 January 2020
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20 Jan 2020 |
PSC04 |
Change of details for Mr Leander De Laporte as a person with significant control on 20 January 2020
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20 Jan 2020 |
AD01 |
Registered office address changed from C/O This Time Next Year Rookery Court 80 Ruckholt Road London E10 5FA England to C/O Mainyard Studios Rookery Court 80 Ruckholt Road London E10 5FA on 20 January 2020
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02 Jul 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with no updates
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