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 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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12 Jul 2024 |
CH01 |
Director's details changed for Mr Niall Alphonsus Dunphy on 12 June 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
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25 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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18 Aug 2023 |
CH01 |
Director's details changed for Mr Niall Alphonsus Dunphy on 14 August 2023
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28 Apr 2023 |
AD01 |
Registered office address changed from Premier Place, 2 & a Half Devonshire Square London EC2M 4UJ England to 60 London Wall London EC2M 5TQ on 28 April 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
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14 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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24 Feb 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
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07 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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04 Jun 2021 |
PSC05 |
Change of details for Midland Concert Promotions Group Limited as a person with significant control on 16 July 2020
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22 Feb 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with no updates
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22 Feb 2021 |
AD02 |
Register inspection address has been changed from Regent Arcade House 19-25 Argyll Street London W1F 7TS England to 30 st. John Street London EC1M 4AY
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22 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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05 Oct 2020 |
AD01 |
Registered office address changed from 7 Devonshire Square London EC2M 4YH to Premier Place, 2 & a Half Devonshire Square London EC2M 4UJ on 5 October 2020
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19 Aug 2020 |
CH01 |
Director's details changed for Lynn Lavelle on 7 August 2020
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19 Aug 2020 |
CH03 |
Secretary's details changed for Selina Holliday Emeny on 19 August 2020
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19 Aug 2020 |
CH01 |
Director's details changed for Selina Holliday Emeny on 19 August 2020
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24 Feb 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with no updates
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01 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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08 May 2019 |
AP01 |
Appointment of Lynn Lavelle as a director on 24 April 2019
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20 Feb 2019 |
CS01 |
Confirmation statement made on 20 February 2019 with no updates
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29 Aug 2018 |
AP01 |
Appointment of Selina Holliday Emeny as a director on 20 August 2018
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29 Aug 2018 |
TM01 |
Termination of appointment of Paul Robert Latham as a director on 20 August 2018
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13 Jul 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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