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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26 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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25 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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11 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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30 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
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29 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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19 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with no updates
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18 Aug 2021 |
TM01 |
Termination of appointment of Richard Halliwell as a director on 31 July 2021
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28 Jun 2021 |
AP03 |
Appointment of Angela Mcmullen as a secretary on 10 June 2021
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28 Jun 2021 |
AP01 |
Appointment of Mrs Victoria Jane Turton as a director on 10 June 2021
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28 Jun 2021 |
AP01 |
Appointment of Angela Mcmullen as a director on 10 January 2021
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28 Jun 2021 |
AD01 |
Registered office address changed from Chiswick Green 610 Chiswick High Road London W4 5RU to Berkshire House 168 - 173 High Holborn London WC1V 7AA on 28 June 2021
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28 Jun 2021 |
AP01 |
Appointment of Ms Sara Kate Geater as a director on 10 June 2021
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26 Jun 2021 |
PSC05 |
Change of details for Portman Acquisitions Limited as a person with significant control on 10 June 2021
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26 Jun 2021 |
TM01 |
Termination of appointment of Gabriel Ernesto Catrina as a director on 10 June 2021
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26 Jun 2021 |
TM01 |
Termination of appointment of Kevin Edward White as a director on 10 June 2021
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26 Jun 2021 |
TM01 |
Termination of appointment of Alexander Pierre-Louis Bastin as a director on 10 June 2021
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26 Jun 2021 |
TM02 |
Termination of appointment of Melissa Sterling as a secretary on 10 June 2021
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18 May 2021 |
AA |
Micro company accounts made up to 31 December 2020
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17 May 2021 |
PSC02 |
Notification of Portman Acquisitions Limited as a person with significant control on 9 April 2016
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17 May 2021 |
PSC07 |
Cessation of Nordic Entertainment Group Uk Limited as a person with significant control on 9 April 2016
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02 Feb 2021 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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02 Feb 2021 |
AP01 |
Appointment of Mr Alexander Pierre-Louis Bastin as a director on 1 September 2020
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02 Feb 2021 |
AP01 |
Appointment of Mr Kevin Edward White as a director on 1 September 2020
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02 Feb 2021 |
TM01 |
Termination of appointment of Morten Mogensen as a director on 1 September 2020
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02 Feb 2021 |
TM01 |
Termination of appointment of Emma Marie Bjurman as a director on 1 September 2020
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