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 Dec 2024 |
AP01 |
Appointment of Ms Thoraya Atalla Bartawi as a director on 22 November 2024
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21 Nov 2024 |
CS01 |
Confirmation statement made on 21 November 2024 with updates
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20 Nov 2024 |
TM01 |
Termination of appointment of Anthony Ashley Payne as a director on 15 November 2024
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25 Sep 2024 |
TM01 |
Termination of appointment of David Alexander Korda as a director on 18 September 2024
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11 Sep 2024 |
TM01 |
Termination of appointment of Christopher Marten Smallwood as a director on 17 August 2024
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17 Jul 2024 |
CH01 |
Director's details changed for Marie Louise Laband on 17 July 2024
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17 Jul 2024 |
CH01 |
Director's details changed for Mr Christopher Marten Smallwood on 17 July 2024
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17 Jul 2024 |
CH01 |
Director's details changed for Mr David Alexander Korda on 17 July 2024
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17 Jul 2024 |
AD01 |
Registered office address changed from 12 Pembroke Studios Pembroke Gardens London W8 6HX England to 11 Pembroke Studios Pembroke Gardens London W8 6HX on 17 July 2024
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13 Jun 2024 |
AP03 |
Appointment of Mr Nicholas Rupert Martel as a secretary on 10 June 2024
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13 Jun 2024 |
AP01 |
Appointment of Mr Nicholas Rupert Martel as a director on 10 June 2024
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13 Jun 2024 |
TM02 |
Termination of appointment of Marie-Louise Laband as a secretary on 10 June 2024
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28 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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13 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with updates
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20 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
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29 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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28 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with updates
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16 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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06 Jan 2021 |
AP01 |
Appointment of Mr Anthony Ashley Payne as a director on 10 December 2020
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19 Nov 2020 |
PSC07 |
Cessation of Christopher Marten Smallwood as a person with significant control on 18 November 2020
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19 Nov 2020 |
PSC07 |
Cessation of David Alexander Korda as a person with significant control on 18 November 2020
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19 Nov 2020 |
PSC07 |
Cessation of Marie-Louise Laband as a person with significant control on 18 November 2020
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23 Oct 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with updates
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