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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20 Dec 2024 |
CS01 |
Confirmation statement made on 8 December 2024 with updates
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with updates
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08 Dec 2023 |
TM01 |
Termination of appointment of Stephen Frank Whalley as a director on 25 May 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Sep 2023 |
AD01 |
Registered office address changed from Lgf, 27 Gloucester Place London W1U 8HU England to First Floor, 85 Great Portland Street London W1W 7LT on 22 September 2023
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22 Mar 2023 |
PSC04 |
Change of details for Terje Skotheim as a person with significant control on 22 March 2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with updates
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with updates
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22 Dec 2021 |
CH01 |
Director's details changed for Mr Brendan Peter Cluff on 1 November 2021
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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17 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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14 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2021
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19 Feb 2021 |
CS01 |
Confirmation statement made on 8 December 2020 with no updates
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29 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Dec 2019 |
CS01 |
Confirmation statement made on 8 December 2019 with no updates
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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08 Jan 2019 |
CS01 |
Confirmation statement made on 8 December 2018 with no updates
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08 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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09 Jan 2018 |
CS01 |
Confirmation statement made on 8 December 2017 with updates
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09 Jan 2018 |
PSC01 |
Notification of Paul Martin Barnes as a person with significant control on 12 June 2017
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09 Jan 2018 |
PSC01 |
Notification of Kealan John William Doyle as a person with significant control on 12 June 2017
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09 Jan 2018 |
PSC01 |
Notification of Nicholas Alexander Nicolaides as a person with significant control on 12 June 2017
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09 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2017
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