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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07 Nov 2024 |
CH01 |
Director's details changed for Mr Matthew Neil Eyre on 6 November 2024
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09 Oct 2024 |
CH01 |
Director's details changed for Mrs Alison Margaret Cornwell on 9 October 2024
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19 Jul 2024 |
AA |
Full accounts made up to 30 November 2023
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04 Jun 2024 |
CH03 |
Secretary's details changed for Mr Euan Sutton on 3 June 2024
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04 Jun 2024 |
CH01 |
Director's details changed for Mrs Alison Margaret Cornwell on 3 June 2024
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04 Jun 2024 |
CH01 |
Director's details changed for Mr James Timothy Richards on 3 June 2024
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04 Jun 2024 |
CH01 |
Director's details changed for Mr Matthew Neil Eyre on 3 June 2024
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03 Jun 2024 |
AD01 |
Registered office address changed from 10 Chiswick Park 566 Chiswick High Road London W4 5XS to 3rd Floor One Ariel Way Westfield London W12 7SL on 3 June 2024
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08 May 2024 |
MR01 |
Registration of charge 084968250017, created on 26 April 2024
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07 May 2024 |
MR01 |
Registration of charge 084968250016, created on 2 May 2024
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25 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with no updates
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24 Apr 2024 |
AP01 |
Appointment of Mr Matthew Neil Eyre as a director on 22 April 2024
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07 Feb 2024 |
TM01 |
Termination of appointment of Claire Gillian Arksey as a director on 30 January 2024
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04 Sep 2023 |
AP01 |
Appointment of Claire Gillian Arksey as a director on 31 August 2023
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04 Sep 2023 |
TM01 |
Termination of appointment of Stephen Jeremy Knibbs as a director on 31 August 2023
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14 Aug 2023 |
AD02 |
Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
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31 May 2023 |
AA |
Full accounts made up to 30 November 2022
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02 May 2023 |
PSC08 |
Notification of a person with significant control statement
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02 May 2023 |
PSC07 |
Cessation of Vue International Bidco Plc as a person with significant control on 26 January 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with updates
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02 Feb 2023 |
MR01 |
Registration of charge 084968250015, created on 26 January 2023
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31 Jan 2023 |
MR01 |
Registration of charge 084968250014, created on 26 January 2023
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16 Jan 2023 |
SH19 |
Statement of capital on 16 January 2023
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16 Jan 2023 |
SH20 |
Statement by Directors
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16 Jan 2023 |
CAP-SS |
Solvency Statement dated 16/01/23
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