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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21 May 2024 |
PSC05 |
Change of details for Sony Corporation as a person with significant control on 21 April 2021
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21 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with no updates
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21 May 2024 |
AD02 |
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB
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21 May 2024 |
CH04 |
Secretary's details changed for Abogado Nominees Limited on 21 May 2024
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24 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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27 Sep 2023 |
AD01 |
Registered office address changed from 9 Derry Street London W8 5HY United Kingdom to 2 Canal Reach London N1C 4DB on 27 September 2023
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27 Sep 2023 |
AD01 |
Registered office address changed from 2 Canal Reach London N1C 4DB to 9 Derry Street London W8 5HY on 27 September 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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29 Mar 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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18 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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18 May 2022 |
AD01 |
Registered office address changed from 9 Derry Street London W8 5HY United Kingdom to 2 Canal Reach London N1C 4DB on 18 May 2022
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18 May 2022 |
CH01 |
Director's details changed for Mr James Anthony Mullan on 18 May 2022
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31 Mar 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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18 Feb 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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18 Feb 2022 |
AD01 |
Registered office address changed from Lower Ground Floor 20-23 Greville Street London EC1N 8SS United Kingdom to 9 Derry Street London W8 5HY on 18 February 2022
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31 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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18 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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08 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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15 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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09 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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08 Jan 2019 |
AA |
Accounts for a small company made up to 31 March 2018
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12 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with no updates
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19 Dec 2017 |
AA |
Accounts for a small company made up to 31 March 2017
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10 Jan 2017 |
AP01 |
Appointment of Bradley Navin as a director on 5 January 2017
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10 Jan 2017 |
TM02 |
Termination of appointment of Steve Grady as a secretary on 5 January 2017
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