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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02 Jan 2025 |
TM01 |
Termination of appointment of Alan Stewart Kennedy as a director on 23 December 2024
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05 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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20 Aug 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with no updates
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04 Dec 2023 |
CH01 |
Director's details changed for Mr Christian Dankl on 1 January 2022
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04 Dec 2023 |
CH01 |
Director's details changed for Mr Nadav Meir Shmuel on 1 January 2022
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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22 Sep 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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17 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
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04 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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06 Jul 2022 |
AD01 |
Registered office address changed from 77-79 New Cavendish Street the Harley Building London W1W 6XB England to The Harley Building 77-79 New Cavendish Street London W1W 6XB on 6 July 2022
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06 Jul 2022 |
AD01 |
Registered office address changed from Henry Wood House 2 Riding House Street London W1W 7FA United Kingdom to 77-79 New Cavendish Street the Harley Building London W1W 6XB on 6 July 2022
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27 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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13 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with no updates
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16 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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11 Sep 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with no updates
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17 Aug 2019 |
CS01 |
Confirmation statement made on 10 August 2019 with no updates
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11 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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13 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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17 Aug 2018 |
CS01 |
Confirmation statement made on 10 August 2018 with updates
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15 Aug 2018 |
PSC02 |
Notification of Precise.Tv Holdings Limited as a person with significant control on 16 May 2018
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15 Aug 2018 |
PSC07 |
Cessation of Nadav Meir Shmuel as a person with significant control on 16 May 2018
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15 Aug 2018 |
PSC07 |
Cessation of Christian Dankl as a person with significant control on 16 May 2018
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25 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2017
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17 Aug 2017 |
CS01 |
Confirmation statement made on 10 August 2017 with updates
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16 Aug 2017 |
PSC04 |
Change of details for Mr Christian Dankl as a person with significant control on 10 August 2017
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