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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29 Oct 2024 |
AP01 |
Appointment of Mr Timothy Glynn Davies as a director on 9 October 2024
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14 Mar 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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02 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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10 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with updates
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17 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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05 Sep 2022 |
AD01 |
Registered office address changed from C/O Shs Fifth Floor, the Terrace 76 Wardour Street London W1F 0UR United Kingdom to 30 Old Bailey London EC4M 7AU on 5 September 2022
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05 Sep 2022 |
PSC04 |
Change of details for Ms Kylie Ann Minogue as a person with significant control on 31 August 2022
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05 Sep 2022 |
CH01 |
Director's details changed for Ms Kylie Ann Minogue on 31 August 2022
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04 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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04 Mar 2022 |
CH01 |
Director's details changed for Mr Nigel Graham Jones on 30 March 2021
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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29 Sep 2021 |
CH01 |
Director's details changed for Mr Brendan James Minogue on 10 September 2021
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29 Sep 2021 |
PSC04 |
Change of details for Ms Kylie Ann Minogue as a person with significant control on 30 April 2021
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29 Sep 2021 |
CH01 |
Director's details changed for Kylie Ann Minogue on 30 April 2021
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07 Apr 2021 |
MR04 |
Satisfaction of charge 3 in full
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08 Mar 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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17 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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23 Jun 2020 |
CH01 |
Director's details changed for Mr Brendan James Minogue on 25 September 2017
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12 May 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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11 Mar 2020 |
PSC04 |
Change of details for Ms Kylie Ann Minogue as a person with significant control on 10 March 2020
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11 Mar 2020 |
CH01 |
Director's details changed for Kylie Ann Minogue on 10 March 2020
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10 Mar 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with no updates
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10 Mar 2020 |
CH01 |
Director's details changed for Mr Brendan James Minogue on 10 March 2020
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10 Mar 2020 |
CH01 |
Director's details changed for Mr Brendan James Minogue on 10 March 2020
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21 Oct 2019 |
AD01 |
Registered office address changed from 5th Floor 104 Oxford Street London Greater London W1D 1LP United Kingdom to C/O Shs Fifth Floor, the Terrace 76 Wardour Street London W1F 0UR on 21 October 2019
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