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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25 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with no updates
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02 Sep 2024 |
AP01 |
Appointment of Mr James Ian Simmons as a director on 22 May 2024
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02 Sep 2024 |
PSC07 |
Cessation of Adam Hudaly as a person with significant control on 22 May 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Adam Hudaly as a director on 22 May 2024
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01 Mar 2024 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 34-35 Clarges Street London W1J 7EJ on 1 March 2024
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
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26 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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16 May 2023 |
PSC04 |
Change of details for Mr Raymond Alexander Bloom as a person with significant control on 6 April 2016
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15 May 2023 |
CH01 |
Director's details changed for Mr Kieron Steven Bruzas on 6 April 2017
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15 May 2023 |
CH01 |
Director's details changed for Mr Raymond Alexander Bloom on 1 December 2013
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10 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with updates
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10 Oct 2022 |
PSC01 |
Notification of Adam Hudaly as a person with significant control on 6 October 2022
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25 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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17 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with updates
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12 May 2022 |
CH01 |
Director's details changed for Mr Kieron Steven Bruzas on 12 May 2022
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12 May 2022 |
PSC04 |
Change of details for Mr Raymond Alexander Bloom as a person with significant control on 12 May 2022
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12 May 2022 |
AD01 |
Registered office address changed from Palladium House 1/4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 12 May 2022
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19 Apr 2022 |
PSC07 |
Cessation of Iac Investments Llp as a person with significant control on 13 October 2020
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22 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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17 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with updates
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12 Nov 2020 |
MA |
Memorandum and Articles of Association
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20 May 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with updates
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03 Mar 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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12 Jun 2019 |
AAMD |
Amended total exemption full accounts made up to 31 May 2017
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