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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05 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
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17 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
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13 Dec 2022 |
AD01 |
Registered office address changed from Studio 4 92 Lots Road Chelsea London SW10 0QD England to Polar Black Events 7 Marylebone Lane London W1U 1DB on 13 December 2022
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
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17 Dec 2021 |
AD01 |
Registered office address changed from 3rd Floor 26 Market Place London W1W 8AN England to Studio 4 92 Lots Road Chelsea London SW10 0QD on 17 December 2021
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Mar 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with updates
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07 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Sep 2020 |
CH01 |
Director's details changed for Mr Xavier Cadiou on 9 September 2020
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17 Sep 2020 |
PSC04 |
Change of details for Mr Xavier Cadiou as a person with significant control on 9 September 2020
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09 Sep 2020 |
SH06 |
Cancellation of shares. Statement of capital on 30 June 2020
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09 Sep 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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30 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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23 Jul 2020 |
TM01 |
Termination of appointment of Catherine Sam Ward as a director on 24 May 2020
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06 May 2020 |
CH01 |
Director's details changed for Xavier Cadiou on 20 April 2020
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30 Apr 2020 |
PSC04 |
Change of details for Mr Xavier Cadiou as a person with significant control on 20 April 2020
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17 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2020
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07 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2020
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01 Apr 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with updates
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27 Feb 2020 |
AP01 |
Appointment of Miss Catherine Sam Ward as a director on 27 February 2020
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07 Nov 2019 |
MR01 |
Registration of charge 071950930002, created on 23 October 2019
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01 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2019
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