Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Apr 2024 |
AD01 |
Registered office address changed from 116 Upper Street London N1 1QP England to 72 Welbeck Street London W1G 0AY on 22 April 2024
|
|
|
14 Apr 2024 |
AP01 |
Appointment of Mr Ben Tooley as a director on 27 March 2024
|
|
|
14 Apr 2024 |
TM01 |
Termination of appointment of Richard Michael Pilkington as a director on 27 March 2024
|
|
|
14 Apr 2024 |
AA |
Full accounts made up to 31 December 2022
|
|
|
13 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
|
|
|
13 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
|
|
|
08 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
17 May 2022 |
MR01 |
Registration of charge 041773500016, created on 16 May 2022
|
|
|
28 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with updates
|
|
|
15 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
27 Sep 2021 |
CH01 |
Director's details changed for Mr Richard Michael Pilkington on 1 November 2020
|
|
|
03 Aug 2021 |
MR04 |
Satisfaction of charge 041773500013 in full
|
|
|
03 Aug 2021 |
MR04 |
Satisfaction of charge 041773500014 in full
|
|
|
17 Jun 2021 |
TM01 |
Termination of appointment of Simon James Brooks as a director on 28 May 2021
|
|
|
28 May 2021 |
MR01 |
Registration of charge 041773500015, created on 28 May 2021
|
|
|
01 Apr 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with no updates
|
|
|
17 Nov 2020 |
AD01 |
Registered office address changed from 33 Davies Street London W1K 4LR England to 116 Upper Street London N1 1QP on 17 November 2020
|
|
|
15 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
25 Mar 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with no updates
|
|
|
16 Sep 2019 |
PSC04 |
Change of details for Mr Todd Boehly as a person with significant control on 11 September 2019
|
|
|
20 Jun 2019 |
PSC04 |
Change of details for Mr Todd Boehly as a person with significant control on 20 June 2019
|
|
|
20 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
20 Mar 2019 |
CS01 |
Confirmation statement made on 12 March 2019 with updates
|
|
|
21 Feb 2019 |
AA |
Accounts for a small company made up to 31 December 2017
|
|
|
26 Oct 2018 |
MR01 |
Registration of charge 041773500014, created on 12 October 2018
|
|