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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27 Nov 2024 |
CS01 |
Confirmation statement made on 26 November 2024 with updates
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16 May 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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28 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 29 June 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with updates
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31 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with updates
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15 Feb 2022 |
AP03 |
Appointment of Mr David Perpetuo as a secretary on 10 February 2022
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28 Nov 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with updates
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02 Nov 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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21 Sep 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 30 June 2021
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02 Jul 2021 |
AD01 |
Registered office address changed from 199-201 Seven Sisters Road Finsbury Park London N4 3NG to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 2 July 2021
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16 Apr 2021 |
PSC05 |
Change of details for Rede Record De Televisan Europa Sa as a person with significant control on 16 April 2021
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01 Apr 2021 |
PSC04 |
Change of details for Mr Joao Luiz Urbaneja as a person with significant control on 24 March 2021
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01 Apr 2021 |
CH01 |
Director's details changed for Mr Joao Luiz Urbaneja on 24 March 2021
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01 Apr 2021 |
PSC01 |
Notification of Joao Luiz Urbaneja as a person with significant control on 24 March 2021
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01 Apr 2021 |
PSC07 |
Cessation of Wellington Marcelo Cardoso as a person with significant control on 24 March 2021
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01 Apr 2021 |
AP01 |
Appointment of Mr Joao Luiz Urbaneja as a director on 24 March 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of Wellington Marcelo Cardoso as a director on 24 March 2021
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26 Nov 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with updates
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09 Mar 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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26 Nov 2019 |
CS01 |
Confirmation statement made on 26 November 2019 with updates
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02 Oct 2019 |
PSC05 |
Change of details for Rede Record De Televisan Europa Sa as a person with significant control on 6 April 2016
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31 Jul 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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28 Nov 2018 |
CS01 |
Confirmation statement made on 26 November 2018 with updates
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30 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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