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 24 September 2024 with no updates
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10 Sep 2024 |
PSC07 |
Cessation of Christophe Czajka as a person with significant control on 10 September 2024
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31 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with updates
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with updates
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04 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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11 Jan 2022 |
PSC04 |
Change of details for Mr Christophe Czajka as a person with significant control on 11 January 2022
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01 Dec 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with no updates
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22 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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12 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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25 Nov 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with no updates
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01 Nov 2019 |
CS01 |
Confirmation statement made on 24 September 2019 with no updates
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09 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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03 Oct 2019 |
AD01 |
Registered office address changed from Haymarket House 28-29 Haymarket London SW1Y 4RX to Fifth Floor, 133 Houndsditch London EC3A 7BX on 3 October 2019
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12 Apr 2019 |
AP01 |
Appointment of Mr David Pagliaro as a director on 12 April 2019
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05 Apr 2019 |
TM01 |
Termination of appointment of Julien Jacques Alexandre Elmaleh as a director on 3 April 2019
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07 Jan 2019 |
PSC01 |
Notification of Christophe Czajka as a person with significant control on 13 April 2017
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03 Dec 2018 |
CS01 |
Confirmation statement made on 24 September 2018 with no updates
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03 Dec 2018 |
PSC01 |
Notification of Neal Moszkowski as a person with significant control on 13 April 2017
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03 Dec 2018 |
PSC01 |
Notification of Ramez Sousou as a person with significant control on 13 April 2017
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04 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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28 Sep 2017 |
CS01 |
Confirmation statement made on 24 September 2017 with no updates
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28 Sep 2017 |
PSC05 |
Change of details for Incisive Media Limited as a person with significant control on 6 June 2017
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05 Jun 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-06-01
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