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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20 Aug 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with no updates
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22 Mar 2024 |
AA01 |
Previous accounting period shortened from 28 February 2024 to 31 December 2023
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29 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2023
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29 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
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29 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/23
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29 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
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14 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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02 Dec 2022 |
AA |
Accounts for a small company made up to 28 February 2022
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25 Nov 2022 |
CH01 |
Director's details changed for Mr Jonathan Michael Geller on 25 November 2022
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03 Oct 2022 |
AD01 |
Registered office address changed from 5th Floor Haymarket House 28-29 Haymarket London SW1Y 4SP United Kingdom to 2nd Floor, Cunard House 15 Regent Street London SW1Y 4LR on 3 October 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with updates
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01 Dec 2021 |
AA |
Accounts for a small company made up to 28 February 2021
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29 Nov 2021 |
TM01 |
Termination of appointment of Charles Richard Veasy Collier as a director on 25 November 2021
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20 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with updates
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12 Apr 2021 |
PSC05 |
Change of details for Original Talent Limited as a person with significant control on 2 March 2021
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09 Apr 2021 |
PSC05 |
Change of details for Original Talent Limited as a person with significant control on 2 March 2021
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05 Mar 2021 |
AA |
Accounts for a small company made up to 29 February 2020
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20 Aug 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with no updates
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13 Feb 2020 |
AP01 |
Appointment of Mr Nicholas Charles Norris Marston as a director on 12 February 2020
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20 Nov 2019 |
AA |
Accounts for a small company made up to 28 February 2019
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13 Aug 2019 |
CS01 |
Confirmation statement made on 10 August 2019 with updates
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19 Jun 2019 |
AD01 |
Registered office address changed from 27 Mortimer Street London W1T 3BL to 5th Floor Haymarket House 28-29 Haymarket London SW1Y 4SP on 19 June 2019
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05 Jun 2019 |
AP01 |
Appointment of Mr Jonathan Michael Geller as a director on 20 May 2019
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10 Apr 2019 |
TM01 |
Termination of appointment of Benjamin Hall as a director on 9 April 2019
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22 Oct 2018 |
CS01 |
Confirmation statement made on 10 August 2018 with updates
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