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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09 Jan 2024 |
CS01 |
Confirmation statement made on 23 December 2023 with no updates
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11 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 23 December 2022 with no updates
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24 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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20 Jan 2022 |
CS01 |
Confirmation statement made on 23 December 2021 with no updates
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29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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11 May 2021 |
CH01 |
Director's details changed for Mads Jean Munk Nielsen on 26 April 2021
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07 Jan 2021 |
CS01 |
Confirmation statement made on 23 December 2020 with no updates
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07 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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06 Jan 2020 |
CS01 |
Confirmation statement made on 23 December 2019 with no updates
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26 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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03 May 2019 |
AD01 |
Registered office address changed from 7 Berners Mews London W1T 3AN to 10 Orange Street London WC2H 7DQ on 3 May 2019
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10 Apr 2019 |
PSC05 |
Change of details for M2 Entertainment Limited as a person with significant control on 9 April 2019
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30 Jan 2019 |
CS01 |
Confirmation statement made on 23 December 2018 with updates
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04 Jan 2019 |
CH01 |
Director's details changed for Johan Blach Petersen on 4 January 2019
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04 Jan 2019 |
CH01 |
Director's details changed for Johan Blach Petersen on 4 January 2019
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09 May 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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03 May 2018 |
TM01 |
Termination of appointment of Hermione Sarah Ross as a director on 26 March 2018
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30 Jan 2018 |
CS01 |
Confirmation statement made on 23 December 2017 with updates
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12 Sep 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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05 Apr 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 23/12/2016
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20 Jan 2017 |
CS01 |
23/12/16 Statement of Capital gbp 100.00
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ANNOTATION
Clarification a second filed CS01 statement of capital, shareholder information & information about people with significant control was registered on 05/04/2017
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01 Oct 2016 |
AA |
Full accounts made up to 31 December 2015
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02 Aug 2016 |
TM01 |
Termination of appointment of Timothy Mark Byrne as a director on 1 July 2016
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28 Jan 2016 |
AP01 |
Appointment of Johan Blach Petersen as a director on 7 January 2016
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