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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28 May 2024 |
CS01 |
Confirmation statement made on 28 May 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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05 Jun 2023 |
CS01 |
Confirmation statement made on 28 May 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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03 Oct 2022 |
AD01 |
Registered office address changed from 5th Floor Haymarket House 28-29 Haymarket London SW1Y 4SP England to 2nd Floor, Cunard House 15 Regent Street London SW1Y 4LR on 3 October 2022
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28 Jun 2022 |
MR04 |
Satisfaction of charge 072681330002 in full
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10 Jun 2022 |
MR04 |
Satisfaction of charge 072681330001 in full
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10 Jun 2022 |
MR01 |
Registration of charge 072681330002, created on 10 June 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with no updates
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01 Dec 2021 |
AA |
Accounts for a small company made up to 28 February 2021
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04 Jun 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with no updates
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25 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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28 May 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with updates
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21 Apr 2020 |
MR01 |
Registration of charge 072681330001, created on 16 April 2020
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16 Mar 2020 |
AP01 |
Appointment of Mr Nicholas Charles Norris Marston as a director on 10 March 2020
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16 Mar 2020 |
AP01 |
Appointment of Mr Jonathan Michael Geller as a director on 10 March 2020
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16 Mar 2020 |
AP01 |
Appointment of Mr Raneet Ashok Ahuja as a director on 10 March 2020
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16 Mar 2020 |
AP01 |
Appointment of Sarah Lynne Spear as a director on 10 March 2020
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16 Mar 2020 |
AP01 |
Appointment of Simon Alexander Flamank as a director on 10 March 2020
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16 Mar 2020 |
PSC02 |
Notification of Original Talent Limited as a person with significant control on 10 March 2020
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16 Mar 2020 |
PSC07 |
Cessation of Alexandra Irwin as a person with significant control on 10 March 2020
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