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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05 Jun 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with no updates
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28 May 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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20 Mar 2024 |
CH01 |
Director's details changed for Miss Christina Maria Ziegler on 30 October 2023
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20 Mar 2024 |
CH01 |
Director's details changed for Mr Ajit Singh Puri on 10 November 2023
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29 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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12 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with updates
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12 May 2023 |
PSC02 |
Notification of Nexus Media Events Limited as a person with significant control on 1 January 2023
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12 May 2023 |
PSC07 |
Cessation of The Conversion Group Limited as a person with significant control on 31 December 2022
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29 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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22 Jun 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with no updates
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21 Apr 2022 |
CH01 |
Director's details changed for Mr Richard Ivan Stoppard on 1 January 2022
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16 Mar 2022 |
CH01 |
Director's details changed for Christina Maria Ziegler on 14 March 2022
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14 Oct 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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14 Oct 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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14 Oct 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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14 Oct 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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17 Sep 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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17 Sep 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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17 Jun 2021 |
CH01 |
Director's details changed for Christina Maria Ziegler on 1 January 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with updates
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22 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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13 Nov 2020 |
AD01 |
Registered office address changed from 210 Canalot Studios 222 Kensal Road London W10 5BN England to Unit 208 Canalot Studios 222 Kensal Road London W10 5BN on 13 November 2020
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10 Jul 2020 |
TM01 |
Termination of appointment of David Storey as a director on 8 July 2020
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10 Jul 2020 |
AP01 |
Appointment of Mr Ajit Singh Puri as a director on 8 July 2020
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27 May 2020 |
CS01 |
Confirmation statement made on 5 May 2020 with no updates
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