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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14 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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29 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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30 Oct 2023 |
AD01 |
Registered office address changed from 7 Carlisle Street London W1D 3BW England to The Brew, Eagle House 163 City Road London EC1V 1NR on 30 October 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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19 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Oct 2021 |
AD01 |
Registered office address changed from 45/51 Whitfield Street London W1T 4HD to 7 Carlisle Street London W1D 3BW on 28 October 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Mar 2021 |
AP03 |
Appointment of Ms Amy Fallowfield as a secretary on 2 October 2020
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02 Mar 2021 |
TM02 |
Termination of appointment of Daniel Tubbs as a secretary on 2 October 2020
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Dec 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
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20 Aug 2020 |
AP01 |
Appointment of Ms Amy Laura Fallowfield as a director on 20 August 2020
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12 Aug 2020 |
TM01 |
Termination of appointment of David Reginald Childs as a director on 12 August 2020
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12 Aug 2020 |
PSC07 |
Cessation of Edicis Communications Group Ltd as a person with significant control on 12 August 2020
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12 Aug 2020 |
PSC01 |
Notification of Cheryl Dawn Grant as a person with significant control on 12 August 2020
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12 Aug 2020 |
AP01 |
Appointment of Mrs Cheryl Dawn Grant as a director on 12 August 2020
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12 Aug 2020 |
MR04 |
Satisfaction of charge 044273300003 in full
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16 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with no updates
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09 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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16 Sep 2019 |
TM01 |
Termination of appointment of Daniel Hayden Tubbs as a director on 1 July 2019
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01 Nov 2018 |
CS01 |
Confirmation statement made on 1 October 2018 with no updates
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12 Oct 2018 |
TM01 |
Termination of appointment of Cheryl Dawn Grant as a director on 1 August 2018
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