Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
05 Aug 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with no updates
|
|
|
24 Apr 2024 |
AP01 |
Appointment of Ms Sukhjeet Kaur Gill as a director on 15 April 2024
|
|
|
24 Apr 2024 |
TM01 |
Termination of appointment of Maria Panayiotis Kyriacou as a director on 15 April 2024
|
|
|
27 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
04 Aug 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
|
|
|
04 Aug 2023 |
PSC05 |
Change of details for Cbs International Holdings Uk Limited as a person with significant control on 15 February 2023
|
|
|
06 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
|
|
|
07 Sep 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with updates
|
|
|
06 Sep 2022 |
PSC05 |
Change of details for Viacomcbs Inc. as a person with significant control on 16 February 2022
|
|
|
06 Sep 2022 |
PSC05 |
Change of details for Viacomcbs Inc. as a person with significant control on 17 December 2021
|
|
|
06 Sep 2022 |
PSC05 |
Change of details for Cbs International Holdings Uk Limited as a person with significant control on 17 December 2021
|
|
|
06 Sep 2022 |
PSC02 |
Notification of Cbs International Holdings Uk Limited as a person with significant control on 17 December 2021
|
|
|
06 Sep 2022 |
PSC07 |
Cessation of Columbia Broadcasting System Holdings Uk Limited as a person with significant control on 17 December 2021
|
|
|
06 Sep 2022 |
PSC02 |
Notification of Columbia Broadcasting System Holdings Uk Limited as a person with significant control on 23 December 2020
|
|
|
06 Sep 2022 |
PSC05 |
Change of details for Viacomcbs Inc. as a person with significant control on 23 December 2020
|
|
|
12 Jul 2022 |
PSC05 |
Change of details for Viacom Inc. as a person with significant control on 13 August 2019
|
|
|
27 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
25 Aug 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with updates
|
|
|
09 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2020
|
|
|
09 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2020
|
|
|
06 Jul 2021 |
AP01 |
Appointment of Trupti Patel as a director on 1 July 2021
|
|
|
05 Jul 2021 |
TM01 |
Termination of appointment of Timothy Stevenson as a director on 30 June 2021
|
|
|
18 Mar 2021 |
SH02 |
Sub-division of shares on 21 December 2020
|
|
|
23 Jul 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with no updates
|
|