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)
|
|
17 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
14 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
|
|
|
04 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
01 Sep 2023 |
CH01 |
Director's details changed for Aurea Garrido Serrato on 1 September 2023
|
|
|
28 Feb 2023 |
TM01 |
Termination of appointment of Eleanor Caroline Browne as a director on 28 February 2023
|
|
|
28 Feb 2023 |
TM02 |
Termination of appointment of Eleanor Caroline Browne as a secretary on 28 February 2023
|
|
|
22 Feb 2023 |
RP04AP01 |
Second filing for the appointment of Ms Aurea Garrido Serrato as a director
|
|
|
15 Feb 2023 |
AP01 |
Appointment of Ms Aurea Garrido Serrato as a director on 15 February 2023
-
ANNOTATION
Clarification a second filed AP01 was registered on 22/02/2023.
|
|
|
05 Jan 2023 |
CS01 |
Confirmation statement made on 22 December 2022 with no updates
|
|
|
13 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
07 Jun 2022 |
TM01 |
Termination of appointment of Bradford William Ferrer as a director on 7 June 2022
|
|
|
04 May 2022 |
PSC02 |
Notification of Warner Bros. Discovery, Inc. as a person with significant control on 8 April 2022
|
|
|
04 May 2022 |
PSC07 |
Cessation of At&T Inc. as a person with significant control on 8 April 2022
|
|
|
21 Jan 2022 |
PSC02 |
Notification of At&T Inc. as a person with significant control on 14 June 2018
|
|
|
21 Jan 2022 |
PSC07 |
Cessation of Cable News International Inc. as a person with significant control on 6 April 2016
|
|
|
05 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
|
|
|
05 Jan 2022 |
CS01 |
Confirmation statement made on 22 December 2021 with no updates
|
|
|
02 Feb 2021 |
CS01 |
Confirmation statement made on 22 December 2020 with no updates
|
|
|
11 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
22 Jan 2020 |
AD01 |
Registered office address changed from 16 Great Marlborough Street London W1F 7HS to 160 Old Street London EC1V 9BW on 22 January 2020
|
|
|
23 Dec 2019 |
CS01 |
Confirmation statement made on 22 December 2019 with updates
|
|
|
09 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
04 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2019
|
|
|
16 May 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Jan 2019 |
CS01 |
Confirmation statement made on 22 December 2018 with no updates
|
|