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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30 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with no updates
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16 Aug 2024 |
TM01 |
Termination of appointment of Ian Alistair Ross as a director on 31 January 2023
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15 Dec 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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03 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Oct 2023 |
TM01 |
Termination of appointment of Robert Isa Starr as a director on 31 January 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with no updates
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11 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
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31 May 2022 |
AD01 |
Registered office address changed from C/O Preiskel & Co Llp 4 King's Bench Walk Temple London Uk EC4Y 7DL to C/O Sks Ramon Lee 93 Tabernacle Street London EC2A 4BA on 31 May 2022
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with no updates
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10 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with no updates
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09 Sep 2020 |
PSC04 |
Change of details for Mr Brook Stephen Horowitz as a person with significant control on 9 September 2020
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09 Sep 2020 |
PSC04 |
Change of details for Mr Jan Victor Dauman as a person with significant control on 9 September 2020
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22 Dec 2019 |
AP01 |
Appointment of Mr Philip Mason as a director on 13 December 2019
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08 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 Sep 2019 |
CS01 |
Confirmation statement made on 9 September 2019 with no updates
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04 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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10 Sep 2018 |
CS01 |
Confirmation statement made on 9 September 2018 with no updates
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31 Oct 2017 |
AD01 |
Registered office address changed from Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England to C/O Preiskel & Co Llp 4 King's Bench Walk Temple London Uk EC4Y 7DL on 31 October 2017
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05 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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25 Sep 2017 |
AD01 |
Registered office address changed from Kemp House Third Floor 152-160 City Road London EC1V 2DW England to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 25 September 2017
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25 Sep 2017 |
CS01 |
Confirmation statement made on 9 September 2017 with no updates
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24 Feb 2017 |
AP01 |
Appointment of Mr Ian Alistair Ross as a director on 3 February 2017
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