Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Dec 2024 |
CS01 |
Confirmation statement made on 5 December 2024 with no updates
|
|
|
04 Jun 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
06 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with updates
|
|
|
15 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
12 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
|
|
|
11 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
04 Mar 2022 |
PSC04 |
Change of details for Sacha Brooks as a person with significant control on 4 March 2022
|
|
|
11 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with no updates
|
|
|
22 Aug 2021 |
CH01 |
Director's details changed for Mr Mark Nicholas Bentley on 12 August 2021
|
|
|
22 Aug 2021 |
CH01 |
Director's details changed for Mr Kenneth Howard Wax on 12 August 2021
|
|
|
03 Aug 2021 |
PSC05 |
Change of details for Kenneth H. Wax Limited as a person with significant control on 27 July 2021
|
|
|
03 Aug 2021 |
AD01 |
Registered office address changed from 3rd Floor 62 Shaftesbury Avenue London W1D 6LT to C/O Collins & Company Suite 3, 4th Floor Congress House, Lyon Road Harrow HA1 2EN on 3 August 2021
|
|
|
24 Jul 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
26 Jan 2021 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
08 Dec 2020 |
CS01 |
Confirmation statement made on 5 December 2020 with updates
|
|
|
29 Sep 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
13 Jul 2020 |
PSC07 |
Cessation of Kenneth Howard Wax as a person with significant control on 6 July 2020
|
|
|
13 Jul 2020 |
PSC02 |
Notification of Novel Theatre Company Limited as a person with significant control on 6 July 2020
|
|
|
13 Jul 2020 |
PSC07 |
Cessation of Mark Nicholas Bentley as a person with significant control on 6 July 2020
|
|
|
13 Jul 2020 |
PSC01 |
Notification of Sacha Brooks as a person with significant control on 6 July 2020
|
|
|
13 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2020
|
|
|
13 Jul 2020 |
PSC02 |
Notification of Kenneth H. Wax Limited as a person with significant control on 6 July 2020
|
|
|
07 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with no updates
|
|
|
29 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
06 Mar 2019 |
PSC04 |
Change of details for Mr Mark Nicholas Bentley as a person with significant control on 28 February 2019
|
|