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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18 Nov 2024 |
AA |
Accounts for a dormant company made up to 28 February 2024
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17 Oct 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with no updates
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11 Dec 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with no updates
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08 Nov 2023 |
AD01 |
Registered office address changed from 63 Lisson Street London NW1 5DA England to 16 Waterloo Place London SW1Y 4AR on 8 November 2023
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21 Nov 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with updates
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21 Nov 2022 |
PSC02 |
Notification of Abg Images Uk Ltd as a person with significant control on 9 May 2022
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21 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2022
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21 Nov 2022 |
PSC07 |
Cessation of Penelope Julie Mankowitz as a person with significant control on 9 May 2022
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21 Nov 2022 |
PSC07 |
Cessation of Gered Mankowitz as a person with significant control on 9 May 2022
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21 Nov 2022 |
PSC07 |
Cessation of Julia Mankowitz as a person with significant control on 9 May 2022
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21 Nov 2022 |
AD01 |
Registered office address changed from Blue House Farm Office Brentwood Road West Horndon Essex CM13 3LX United Kingdom to 63 Lisson Street London NW1 5DA on 21 November 2022
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21 Nov 2022 |
TM02 |
Termination of appointment of Julia Mankowitz as a secretary on 9 May 2022
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21 Nov 2022 |
TM01 |
Termination of appointment of Julia Mankowitz as a director on 9 May 2022
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21 Nov 2022 |
TM01 |
Termination of appointment of Gered Mankowitz as a director on 9 May 2022
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21 Nov 2022 |
AP01 |
Appointment of Mr Kevin Clarke as a director on 9 May 2022
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21 Nov 2022 |
AP01 |
Appointment of Mr Jay Dubiner as a director on 9 May 2022
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20 Apr 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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08 Oct 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with updates
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27 Aug 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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12 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with updates
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25 Oct 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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30 Sep 2019 |
CS01 |
Confirmation statement made on 23 September 2019 with updates
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19 Nov 2018 |
PSC01 |
Notification of Julia Mankowitz as a person with significant control on 9 April 2016
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