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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08 Aug 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with updates
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07 Feb 2024 |
PSC04 |
Change of details for Mr Marc Jack Wylie Samuelson as a person with significant control on 7 February 2024
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07 Feb 2024 |
AD01 |
Registered office address changed from 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX United Kingdom to 124 Finchley Road London NW3 5JS on 7 February 2024
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15 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Aug 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with no updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Jul 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with updates
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18 Jul 2022 |
CH01 |
Director's details changed for Ms Ruth Ann Berry on 23 May 2022
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03 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Aug 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with no updates
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19 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Sep 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with no updates
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10 Dec 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Aug 2019 |
CS01 |
Confirmation statement made on 17 July 2019 with no updates
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01 Apr 2019 |
AD01 |
Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ England to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 1 April 2019
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04 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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17 Jul 2018 |
CS01 |
Confirmation statement made on 17 July 2018 with no updates
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10 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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18 Sep 2017 |
AP01 |
Appointment of Ms Ruth Ann Berry as a director on 15 September 2017
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18 Sep 2017 |
TM01 |
Termination of appointment of Itv Global Entertainment Limited as a director on 15 September 2017
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03 Aug 2017 |
CS01 |
Confirmation statement made on 17 July 2017 with no updates
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18 Aug 2016 |
CS01 |
Confirmation statement made on 17 July 2016 with updates
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26 Jun 2016 |
AA01 |
Current accounting period shortened from 31 March 2017 to 31 December 2016
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23 Jun 2016 |
AD01 |
Registered office address changed from 302-308 Preston Road Harrow Middlesex HA3 0QP to York House Empire Way Wembley Middlesex HA9 0FQ on 23 June 2016
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08 Jun 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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