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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29 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Aug 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with no updates
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27 Mar 2024 |
TM01 |
Termination of appointment of Richard Michael Jones as a director on 17 February 2024
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27 Mar 2024 |
AP01 |
Appointment of Ms Sukhjeet Kaur Gill as a director on 14 March 2024
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21 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Aug 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with no updates
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01 Feb 2023 |
AP04 |
Appointment of Fieldfisher Secretaries Limited as a secretary on 1 January 2023
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01 Feb 2023 |
AD01 |
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on 1 February 2023
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01 Feb 2023 |
TM02 |
Termination of appointment of Mitre Secretaries Limited as a secretary on 31 December 2022
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09 Dec 2022 |
CH01 |
Director's details changed for Gielijn Jan Hilarius on 1 December 2022
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24 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Aug 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with updates
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18 Feb 2022 |
PSC05 |
Change of details for Viacomcbs Inc. as a person with significant control on 16 February 2022
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10 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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26 Jul 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with updates
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30 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2021
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01 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
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24 Jul 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with updates
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24 Jul 2020 |
PSC02 |
Notification of Viacomcbs Inc. as a person with significant control on 4 December 2019
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24 Jul 2020 |
PSC07 |
Cessation of Cbs Corporation as a person with significant control on 4 December 2019
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18 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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25 Jul 2019 |
CS01 |
Confirmation statement made on 24 July 2019 with no updates
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04 Jun 2019 |
AP01 |
Appointment of Gielijn Jan Hilarius as a director on 30 April 2019
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04 Jun 2019 |
TM01 |
Termination of appointment of Stephen Tague as a director on 30 April 2019
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13 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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