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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31 Jul 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with no updates
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29 Jul 2024 |
TM01 |
Termination of appointment of Russell John Haywood as a director on 18 July 2024
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13 Mar 2024 |
AA |
Full accounts made up to 30 December 2022
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13 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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31 Jul 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with no updates
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06 Jun 2023 |
AA01 |
Previous accounting period extended from 30 June 2022 to 31 December 2022
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27 Sep 2022 |
AA |
Full accounts made up to 30 June 2021
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02 Aug 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with no updates
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20 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Aug 2021 |
MA |
Memorandum and Articles of Association
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29 Jul 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with updates
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30 Jun 2021 |
AA |
Full accounts made up to 30 June 2020
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30 Jun 2021 |
AP01 |
Appointment of Mr Nicholas William Rush as a director on 22 June 2021
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30 Jun 2021 |
TM01 |
Termination of appointment of Anthony Gerard Chambers as a director on 22 June 2021
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08 Jan 2021 |
AD01 |
Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to 3 Queen Caroline Street Hammersmith London W6 9PE on 8 January 2021
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14 Oct 2020 |
RP04TM01 |
Second filing for the termination of Karen Denise Mbanefo as a director
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01 Sep 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with no updates
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01 Sep 2020 |
PSC07 |
Cessation of Twenty-First Century Fox, Inc. as a person with significant control on 20 March 2019
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01 Sep 2020 |
PSC02 |
Notification of The Walt Disney Company as a person with significant control on 20 March 2019
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19 Jun 2020 |
TM01 |
Termination of appointment of Megan Courtney O'brien as a director on 29 May 2020
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03 Jun 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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09 Mar 2020 |
MR04 |
Satisfaction of charge 086288180001 in full
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27 Jan 2020 |
AP01 |
Appointment of Chakira Teneya Hunter Gavazzi as a director on 3 December 2019
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27 Jan 2020 |
AP01 |
Appointment of Mr Anthony Gerard Chambers as a director on 3 December 2019
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29 Nov 2019 |
TM01 |
Termination of appointment of Bruce Allan Eddy as a director on 11 September 2019
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