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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23 Oct 2024 |
MR04 |
Satisfaction of charge 079804960005 in full
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03 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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17 Sep 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with no updates
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17 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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15 Sep 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
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21 Mar 2023 |
AP03 |
Appointment of Mr Rutger Andrée Wiltens as a secretary on 15 March 2023
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21 Mar 2023 |
TM02 |
Termination of appointment of Alasdair Spurr as a secretary on 15 March 2023
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06 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Dec 2022 |
AP01 |
Appointment of Mr Kevin William Dickie as a director on 9 December 2022
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22 Dec 2022 |
AP01 |
Appointment of Mr Antoon Willem Rutger Andree Wiltens as a director on 9 December 2022
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21 Dec 2022 |
TM01 |
Termination of appointment of Miquel Penella as a director on 9 December 2022
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21 Dec 2022 |
TM01 |
Termination of appointment of Matthew Alan Graham as a director on 9 December 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
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07 Jan 2022 |
CH01 |
Director's details changed for Mr Miguel Penella on 7 January 2022
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16 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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09 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with no updates
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05 Aug 2021 |
PSC05 |
Change of details for Rlj Entertainment Holdings Ltd as a person with significant control on 1 June 2021
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01 Jun 2021 |
AD01 |
Registered office address changed from 111-115 Salusbury Road London NW6 6RG England to 33 Broadwick Street Soho London W1F 0DQ on 1 June 2021
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18 Feb 2021 |
AD01 |
Registered office address changed from 2nd Floor, Strand Bridge House 138-142 Strand London WC2R 1HH United Kingdom to 111-115 Salusbury Road London NW6 6RG on 18 February 2021
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18 Feb 2021 |
AP01 |
Appointment of Mr Matthew Graham as a director on 1 February 2021
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18 Feb 2021 |
TM01 |
Termination of appointment of Mark Stevens as a director on 1 February 2021
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10 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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20 Aug 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with no updates
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11 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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08 Aug 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with no updates
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