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)
|
|
25 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 Oct 2024 |
MA |
Memorandum and Articles of Association
|
|
|
30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
16 Apr 2024 |
PSC04 |
Change of details for Mr Joel David Mishcon as a person with significant control on 15 April 2024
|
|
|
16 Apr 2024 |
PSC04 |
Change of details for Mr Joel David Mishcon as a person with significant control on 15 April 2024
|
|
|
16 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
|
|
|
15 Apr 2024 |
PSC05 |
Change of details for Chrome Productions Holdings Limited as a person with significant control on 26 May 2021
|
|
|
15 Apr 2024 |
CH01 |
Director's details changed for Mr Joel David Mishcon on 15 April 2024
|
|
|
19 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
18 Apr 2023 |
AP03 |
Appointment of Jodi Mishcon as a secretary on 13 April 2023
|
|
|
18 Apr 2023 |
TM02 |
Termination of appointment of Portia Miranda Mishcon as a secretary on 13 April 2023
|
|
|
11 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
|
|
|
17 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
09 May 2022 |
AP01 |
Appointment of Mr Stephen Parker as a director on 5 April 2022
|
|
|
25 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
|
|
|
30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
04 Jun 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with no updates
|
|
|
21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
19 Oct 2020 |
AD01 |
Registered office address changed from 1st Floor, Spitalfields House 1 Sterling Court Stirling Way London London WD6 2FX England to 12 Highgate Road London NW5 1AS on 19 October 2020
|
|
|
14 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with updates
|
|
|
07 Feb 2020 |
PSC07 |
Cessation of Joel David Mishcon as a person with significant control on 12 September 2019
|
|
|
07 Feb 2020 |
PSC02 |
Notification of Chrome Productions Holdings Limited as a person with significant control on 12 September 2019
|
|
|
04 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
22 Jul 2019 |
AD01 |
Registered office address changed from 3rd Floor 20 Bedford Street Covent Garden London WC2E 9HP United Kingdom to 1st Floor, Spitalfields House 1 Sterling Court Stirling Way London London WD6 2FX on 22 July 2019
|
|
|
04 Apr 2019 |
CS01 |
Confirmation statement made on 4 April 2019 with updates
|
|