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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05 Feb 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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18 Oct 2023 |
PSC04 |
Change of details for Mr Adam Caan as a person with significant control on 18 October 2023
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11 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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24 Feb 2023 |
AD01 |
Registered office address changed from Studio 123 Trident Court 1 Oakcraft Road Chessington London Surrey KT9 1BD England to 278-280 Uxbridge Road Hatch End Harrow HA5 4HS on 24 February 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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24 Feb 2023 |
AD01 |
Registered office address changed from Unimix House, Platinum Suite Abbey Road London NW10 7TR England to Studio 123 Trident Court 1 Oakcraft Road Chessington London Surrey KT9 1BD on 24 February 2023
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07 Jul 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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24 Jan 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with updates
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20 Jan 2022 |
AD01 |
Registered office address changed from Unit 3, Liberty Centre Mount Pleasant Wembley HA0 1TX United Kingdom to Unimix House, Platinum Suite Abbey Road London NW10 7TR on 20 January 2022
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13 Jul 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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29 Mar 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with updates
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09 Feb 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
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06 Oct 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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15 Jan 2020 |
CS01 |
Confirmation statement made on 18 December 2019 with no updates
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08 Mar 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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31 Dec 2018 |
CS01 |
Confirmation statement made on 18 December 2018 with no updates
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31 Oct 2018 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 September 2018
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03 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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09 Feb 2018 |
AD01 |
Registered office address changed from Unit 13, Liberty Centre Mount Pleasant Wembley HA0 1TX United Kingdom to Unit 3, Liberty Centre Mount Pleasant Wembley HA0 1TX on 9 February 2018
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09 Feb 2018 |
AD01 |
Registered office address changed from C/O Shipleys Tax Advisors Wharf House Victoria Quays Wharf Street Sheffield South Yorkshire S2 5SY to Unit 13, Liberty Centre Mount Pleasant Wembley HA0 1TX on 9 February 2018
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04 Feb 2018 |
CS01 |
Confirmation statement made on 18 December 2017 with updates
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26 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2017
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24 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2017
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19 Apr 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Auth to allot 04/04/2017
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RES12 ‐
Resolution of varying share rights or name
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12 Apr 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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