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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31 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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23 May 2024 |
AP01 |
Appointment of Felix Peter Meston as a director on 15 May 2024
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23 May 2024 |
TM01 |
Termination of appointment of James Anthony Devas as a director on 12 April 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with updates
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09 Feb 2024 |
CH02 |
Director's details changed for Together Group Ventures & Projects Limited on 22 September 2023
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09 Feb 2024 |
PSC05 |
Change of details for Seven Dials Communications Holdings Limited as a person with significant control on 22 September 2023
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09 Feb 2024 |
CH02 |
Director's details changed for Together Group Studios Limited on 22 September 2023
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01 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Sep 2023 |
AD01 |
Registered office address changed from Venture House Glasshouse Street London W1B 5DF United Kingdom to North Suite Third Floor 32/34 Great Marlborough Street London W1F 7JB on 22 September 2023
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15 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 January 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 15/03/2023.
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30 Nov 2022 |
AD01 |
Registered office address changed from Cloverfield Houghton Down Stockbridge SO20 6JR United Kingdom to Venture House Glasshouse Street London W1B 5DF on 30 November 2022
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28 Oct 2022 |
MA |
Memorandum and Articles of Association
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28 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Oct 2022 |
AP02 |
Appointment of Together Group Ventures & Projects Limited as a director on 25 October 2022
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27 Oct 2022 |
AP02 |
Appointment of Together Group Studios Limited as a director on 25 October 2022
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with no updates
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23 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Jan 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with updates
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13 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Jan 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with no updates
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09 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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22 Jan 2019 |
CS01 |
Confirmation statement made on 21 January 2019 with no updates
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28 Jan 2018 |
AA01 |
Current accounting period shortened from 31 January 2019 to 31 December 2018
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