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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03 Feb 2025 |
AD01 |
Registered office address changed from , 3rd Floor, 207 Regent Street, London, W1B 3HH, England to 26 Litchfield Street London WC2H 9TZ on 3 February 2025
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11 Dec 2024 |
PSC07 |
Cessation of Tom Kerridge Consultancy Limited as a person with significant control on 1 December 2024
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27 Nov 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Nov 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Nov 2024 |
AA |
Micro company accounts made up to 31 December 2023
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20 Nov 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with no updates
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07 Nov 2023 |
PSC07 |
Cessation of Brand Events Tm Limited as a person with significant control on 19 June 2023
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07 Nov 2023 |
AA |
Micro company accounts made up to 31 December 2022
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07 Nov 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with updates
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24 Mar 2023 |
TM01 |
Termination of appointment of Justin Myles Jonathan Phillips as a director on 24 March 2023
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
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17 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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08 Oct 2021 |
TM01 |
Termination of appointment of Emma Callaghan as a director on 30 September 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
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03 Mar 2021 |
TM01 |
Termination of appointment of Philip James Machray as a director on 26 February 2021
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31 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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23 Nov 2020 |
AD01 |
Registered office address changed from , 4 Vencourt Place, London, W6 9NU, United Kingdom to 26 Litchfield Street London WC2H 9TZ on 23 November 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with no updates
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13 Mar 2020 |
AP01 |
Appointment of Miss Emma Callaghan as a director on 2 March 2020
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13 Mar 2020 |
TM01 |
Termination of appointment of Rupert Cortlandt Spencer Howell as a director on 2 March 2020
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with updates
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28 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2017
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06 Jun 2019 |
AA01 |
Current accounting period shortened from 31 December 2018 to 31 December 2017
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