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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21 Jun 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with updates
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08 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with updates
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22 May 2023 |
CH01 |
Director's details changed for Mr Simon Cowell on 22 May 2023
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09 Feb 2023 |
AD01 |
Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to C/O Ymu Business Management Ltd 180 Great Portland Street London W1W 5QZ on 9 February 2023
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01 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with no updates
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01 Aug 2022 |
PSC04 |
Change of details for Mr Simon Cowell as a person with significant control on 6 April 2016
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06 Jul 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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27 May 2022 |
AD01 |
Registered office address changed from 60 Goswell Road London EC1M 7AD England to 6th Floor 9 Appold Street London EC2A 2AP on 27 May 2022
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19 Dec 2021 |
AD01 |
Registered office address changed from C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England to 60 Goswell Road London EC1M 7AD on 19 December 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with no updates
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19 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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12 Nov 2020 |
TM02 |
Termination of appointment of Chatel Registrars Ltd as a secretary on 5 November 2020
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26 Jun 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with no updates
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19 Apr 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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19 Jun 2019 |
CS01 |
Confirmation statement made on 19 June 2019 with no updates
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19 Jun 2019 |
CH01 |
Director's details changed for Mr Simon Cowell on 19 June 2019
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19 Jun 2019 |
CH04 |
Secretary's details changed for Chatel Registrars Ltd on 19 June 2019
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18 Apr 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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14 Mar 2019 |
AD01 |
Registered office address changed from C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ England to C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ on 14 March 2019
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02 Aug 2018 |
AD01 |
Registered office address changed from 19 Portland Place London W1B 1PX England to C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ on 2 August 2018
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21 Jun 2018 |
CS01 |
Confirmation statement made on 19 June 2018 with no updates
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23 Apr 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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25 Jul 2017 |
CS01 |
Confirmation statement made on 19 June 2017 with no updates
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