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)
|
|
06 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
23 Sep 2024 |
AA01 |
Previous accounting period extended from 29 December 2023 to 31 December 2023
|
|
|
05 Sep 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with no updates
|
|
|
02 Sep 2024 |
TM01 |
Termination of appointment of William Alexander Bowes as a director on 31 August 2024
|
|
|
02 Sep 2024 |
AP01 |
Appointment of Ms Alison Judith Flynn as a director on 31 August 2024
|
|
|
08 Mar 2024 |
AD01 |
Registered office address changed from Vogue House Hanover Square London W1S 1JU to The Adelphi 1-11 John Adam Street London WC2N 6HT on 8 March 2024
|
|
|
02 Feb 2024 |
PSC01 |
Notification of Thomas Samuel Summer as a person with significant control on 1 January 2019
|
|
|
02 Feb 2024 |
PSC01 |
Notification of Victor Frederick Ganzi as a person with significant control on 6 April 2016
|
|
|
02 Feb 2024 |
PSC01 |
Notification of Michael Andrew Newhouse as a person with significant control on 6 April 2016
|
|
|
02 Feb 2024 |
PSC01 |
Notification of Steven Oliver Newhouse as a person with significant control on 6 April 2016
|
|
|
02 Feb 2024 |
PSC01 |
Notification of Samuel Irving Newhouse, Iii as a person with significant control on 6 April 2016
|
|
|
01 Feb 2024 |
PSC07 |
Cessation of Jonathan Edward Newhouse as a person with significant control on 21 August 2016
|
|
|
09 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
31 Aug 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with no updates
|
|
|
13 Oct 2022 |
TM02 |
Termination of appointment of Sabine Livine Vandenbroucke as a secretary on 30 September 2022
|
|
|
01 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
26 Sep 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with no updates
|
|
|
02 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
02 Sep 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with no updates
|
|
|
12 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
23 Dec 2020 |
AA01 |
Previous accounting period shortened from 30 December 2019 to 29 December 2019
|
|
|
08 Sep 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with no updates
|
|
|
21 Jul 2020 |
AP01 |
Appointment of Mr William Alexander Bowes as a director on 16 July 2020
|
|
|
23 Jan 2020 |
PSC01 |
Notification of Jonathan Edward Newhouse as a person with significant control on 21 August 2016
|
|
|
14 Jan 2020 |
PSC07 |
Cessation of Jonathan Edward Newhouse as a person with significant control on 31 December 2019
|
|