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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18 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with no updates
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08 Aug 2024 |
AP01 |
Appointment of Mr James Clifford Pendleton as a director on 30 July 2024
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08 Aug 2024 |
TM01 |
Termination of appointment of Karen Louise Finan as a director on 30 July 2024
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02 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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20 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
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25 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Dec 2021 |
PSC05 |
Change of details for United Releasing International Limited as a person with significant control on 29 November 2021
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29 Nov 2021 |
AD01 |
Registered office address changed from 4th Floor 1 Knightrider Court London EC4V 5BJ to Monomark House 27 Old Gloucester Street London WC1N 3AX on 29 November 2021
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05 Oct 2021 |
CH01 |
Director's details changed for Mr Christopher Peter Eaton on 1 October 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
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09 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Aug 2021 |
AP01 |
Appointment of Mrs Karen Louise Finan as a director on 19 August 2021
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19 Aug 2021 |
TM01 |
Termination of appointment of Angela Joan Wilby as a director on 19 August 2021
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10 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with no updates
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25 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with no updates
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20 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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07 Sep 2018 |
CS01 |
Confirmation statement made on 5 September 2018 with no updates
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23 Mar 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 05/09/2016
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09 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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07 Sep 2017 |
CS01 |
Confirmation statement made on 5 September 2017 with no updates
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11 Oct 2016 |
CS01 |
Confirmation statement made on 5 September 2016 with updates
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ANNOTATION
Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 23/03/2018.
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