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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13 Nov 2024 |
AAMD |
Amended accounts for a small company made up to 3 April 2022
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05 Aug 2024 |
PSC05 |
Change of details for Adam Spiegel Holdings Limited as a person with significant control on 3 August 2024
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16 Jul 2024 |
MR01 |
Registration of charge 105963470001, created on 2 July 2024
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09 Jul 2024 |
MA |
Memorandum and Articles of Association
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09 Jul 2024 |
MA |
Memorandum and Articles of Association
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09 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of documents and transactions 02/07/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jul 2024 |
TM01 |
Termination of appointment of Adam Pennington Spiegel as a director on 2 July 2024
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05 Jul 2024 |
AP01 |
Appointment of Brian Michael Fenty as a director on 2 July 2024
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27 Jun 2024 |
PSC07 |
Cessation of Adam Spiegel Productions Ltd as a person with significant control on 26 June 2024
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26 Jun 2024 |
PSC02 |
Notification of Adam Spiegel Holdings Limited as a person with significant control on 26 June 2024
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28 Mar 2024 |
AA |
Accounts for a small company made up to 2 April 2023
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15 Mar 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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13 Mar 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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19 Aug 2022 |
AA |
Total exemption full accounts made up to 3 April 2022
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24 Mar 2022 |
AA |
Accounts for a small company made up to 28 March 2021
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08 Mar 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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13 Jul 2021 |
AA |
Accounts for a small company made up to 29 March 2020
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24 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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30 Nov 2020 |
AP03 |
Appointment of Mr Richard John Blacksell as a secretary on 3 November 2020
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30 Nov 2020 |
AP03 |
Appointment of Ms Emma Louise Stace as a secretary on 3 November 2020
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30 Nov 2020 |
TM02 |
Termination of appointment of Robert James Eady as a secretary on 3 November 2020
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19 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
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17 Feb 2020 |
AD01 |
Registered office address changed from C/O Kingston Smith Llp, Charlotte Building 17 Gresse Street London W1T 1QL England to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 17 February 2020
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15 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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03 Oct 2019 |
PSC05 |
Change of details for Adam Spiegel Productions Ltd as a person with significant control on 9 September 2019
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