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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21 Jun 2022 |
TM01 |
Termination of appointment of Robert Kenneth Burnett as a director on 19 May 2022
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21 Jun 2022 |
AP01 |
Appointment of Kaan Gunay as a director on 19 May 2022
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16 Jun 2022 |
CH01 |
Director's details changed for Mrs Lisa Jane Barnett on 4 April 2022
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16 Jun 2022 |
CH01 |
Director's details changed for Mr Andrew David Barnett on 4 April 2022
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23 Mar 2022 |
MR04 |
Satisfaction of charge 052658830004 in full
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23 Mar 2022 |
MR04 |
Satisfaction of charge 052658830003 in full
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05 Nov 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with updates
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30 Sep 2021 |
AA |
Full accounts made up to 30 September 2020
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25 Nov 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with updates
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25 Nov 2020 |
PSC07 |
Cessation of Andrew David Barnett as a person with significant control on 11 December 2019
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25 Nov 2020 |
PSC02 |
Notification of Aventis Media Holdings Limited as a person with significant control on 11 December 2019
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02 Oct 2020 |
AA |
Full accounts made up to 30 September 2019
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26 Mar 2020 |
MR01 |
Registration of charge 052658830003, created on 22 March 2020
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26 Mar 2020 |
MR01 |
Registration of charge 052658830004, created on 22 March 2020
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12 Dec 2019 |
TM01 |
Termination of appointment of Natasha Eve Suzette Jacobs as a director on 12 December 2019
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12 Dec 2019 |
TM01 |
Termination of appointment of Nicholas Jonathan Barnett as a director on 12 December 2019
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25 Oct 2019 |
CS01 |
Confirmation statement made on 21 October 2019 with updates
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02 Oct 2019 |
MR04 |
Satisfaction of charge 1 in full
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11 Jun 2019 |
AA |
Full accounts made up to 30 September 2018
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25 Oct 2018 |
CS01 |
Confirmation statement made on 21 October 2018 with updates
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03 Jul 2018 |
AA |
Full accounts made up to 30 September 2017
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27 Oct 2017 |
CS01 |
Confirmation statement made on 21 October 2017 with updates
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05 Oct 2017 |
CH01 |
Director's details changed for Mr. Nicholas Jonathan Barnett on 10 June 2013
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14 Jul 2017 |
AD01 |
Registered office address changed from Eastgate House 16-19 Eastcastle Street London W1W 8DA to 6th Floor Sutherland House 5-6 Argyll Street London W1F 7TE on 14 July 2017
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10 Jul 2017 |
AA |
Full accounts made up to 30 September 2016
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