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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Jul 2024 |
CH01 |
Director's details changed for Mr. Timucin Kaan on 3 July 2024
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03 Jul 2024 |
PSC04 |
Change of details for Mr. Timucin Kaan as a person with significant control on 3 July 2024
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29 May 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with updates
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05 May 2023 |
TM01 |
Termination of appointment of Simon Jason Oliveira as a director on 31 March 2023
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10 Mar 2023 |
AD01 |
Registered office address changed from 5th Floor, Kings Court 2-16 Goodge Street Fitzrovia London W1T 2QA England to Soho Works White City 2 Television Centre 101 Wood Ln London W12 7FA on 10 March 2023
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07 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Jun 2022 |
AD01 |
Registered office address changed from 3rd Floor Kings Court 2-16 Goodge Street Fitzrovia London W1T 2QA England to 5th Floor, Kings Court 2-16 Goodge Street Fitzrovia London W1T 2QA on 28 June 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with updates
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21 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Jun 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with updates
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18 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 May 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with updates
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04 Sep 2019 |
TM01 |
Termination of appointment of Matthew Krupnik-Kay as a director on 30 August 2019
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24 May 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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22 May 2019 |
CS01 |
Confirmation statement made on 22 May 2019 with updates
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30 Apr 2019 |
CH01 |
Director's details changed for Mr Matthew Krupnik-Kay on 30 April 2019
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04 Mar 2019 |
AD01 |
Registered office address changed from 293 Green Lanes Palmers Green London N13 4XS England to 3rd Floor Kings Court 2-16 Goodge Street Fitzrovia London W1T 2QA on 4 March 2019
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28 Feb 2019 |
AD01 |
Registered office address changed from 3rd Floor Kings Court 2-16 Goodge Street London W1T 2QA England to 293 Green Lanes Palmers Green London N13 4XS on 28 February 2019
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26 Feb 2019 |
AD01 |
Registered office address changed from 3rd Floor Fairgate House New Oxford Street London WC1A 1HB England to 3rd Floor Kings Court 2-16 Goodge Street London W1T 2QA on 26 February 2019
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22 Jun 2018 |
CS01 |
Confirmation statement made on 22 June 2018 with updates
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06 Apr 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-04-05
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06 Apr 2018 |
AD01 |
Registered office address changed from 3rd Floor Kings Court 2-16 Goodge Street London W1T 2QA United Kingdom to 3rd Floor Fairgate House New Oxford Street London WC1A 1HB on 6 April 2018
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