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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30 Jul 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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14 May 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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07 May 2024 |
DS01 |
Application to strike the company off the register
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21 Mar 2024 |
AA01 |
Previous accounting period shortened from 28 February 2024 to 31 December 2023
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02 Nov 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
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14 Dec 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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03 Oct 2022 |
AD01 |
Registered office address changed from 5th Haymarket House 28-29 Haymarket London SW1Y 4SP United Kingdom to 2nd Floor, Cunard House 15 Regent Street London SW1Y 4LR on 3 October 2022
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27 Jun 2022 |
MR04 |
Satisfaction of charge 110241910001 in full
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16 Nov 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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26 Oct 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with no updates
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18 Feb 2021 |
AA |
Accounts for a dormant company made up to 28 February 2020
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05 Nov 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with no updates
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28 Oct 2019 |
CS01 |
Confirmation statement made on 19 October 2019 with no updates
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03 Sep 2019 |
CH01 |
Director's details changed for Mr Simon Alexander Flamank on 3 September 2019
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03 Sep 2019 |
CH01 |
Director's details changed for Ms Dixie Linder on 3 September 2019
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03 Sep 2019 |
CH01 |
Director's details changed for Mr Nicholas Charles Norris Marston on 3 September 2019
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20 Aug 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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10 Apr 2019 |
TM01 |
Termination of appointment of Benjamin Hall as a director on 9 April 2019
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11 Dec 2018 |
AA01 |
Current accounting period extended from 31 October 2018 to 28 February 2019
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23 Oct 2018 |
CS01 |
Confirmation statement made on 19 October 2018 with updates
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01 Aug 2018 |
MR01 |
Registration of charge 110241910001, created on 20 July 2018
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24 May 2018 |
PSC02 |
Notification of Original Talent Limited as a person with significant control on 23 May 2018
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24 May 2018 |
PSC07 |
Cessation of Cuba Pictures Limited as a person with significant control on 23 May 2018
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